- Company Overview for BAGNO DESIGN LIMITED (06766341)
- Filing history for BAGNO DESIGN LIMITED (06766341)
- People for BAGNO DESIGN LIMITED (06766341)
- Charges for BAGNO DESIGN LIMITED (06766341)
- More for BAGNO DESIGN LIMITED (06766341)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Nov 2018 | AP01 | Appointment of Mr John Adam Lennon as a director on 13 November 2018 | |
31 Oct 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
11 May 2018 | AAMD | Amended accounts for a small company made up to 31 January 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
29 Nov 2017 | AA | Unaudited abridged accounts made up to 31 January 2017 | |
03 Nov 2017 | TM02 | Termination of appointment of John David Shackleton as a secretary on 2 November 2017 | |
03 Nov 2017 | AP03 | Appointment of Mr David Simon Tudor Jones as a secretary on 2 November 2017 | |
09 Oct 2017 | TM01 | Termination of appointment of Simon Michael Davis as a director on 6 July 2017 | |
11 Jul 2017 | PSC07 | Cessation of Simon Michael Davis as a person with significant control on 6 July 2017 | |
06 Apr 2017 | AAMD | Amended total exemption full accounts made up to 31 January 2016 | |
04 Apr 2017 | MR04 | Satisfaction of charge 1 in full | |
15 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
28 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
24 Oct 2016 | AP01 | Appointment of Mr Simon Michael Davis as a director on 12 October 2016 | |
04 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
11 May 2016 | TM01 | Termination of appointment of Yvonne Mcqueen as a director on 7 April 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
05 Jan 2016 | AD01 | Registered office address changed from 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH to Unit 1, Oakwell Park Trading Estate Oakwell Way Birstall Batley West Yorkshire WF17 9LU on 5 January 2016 | |
05 Jan 2016 | AP01 | Appointment of Ms Yvonne Mcqueen as a director on 1 November 2015 | |
21 Dec 2015 | AP01 | Appointment of Mr Richard Nicholls as a director on 1 November 2015 | |
21 Dec 2015 | TM01 | Termination of appointment of Dominic Coulbeck as a director on 1 November 2015 | |
09 Dec 2015 | TM01 | Termination of appointment of Mark Richard Walker as a director on 1 November 2015 | |
08 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
|
|
22 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |