BARDSLEY & SONS LIMITED

Company number 12538230

Date	Type	Description	View / Download
08 Dec 2021	AP01	Appointment of Mr Paul Smith as a director on 8 December 2021	(2 pages)
09 Sep 2021	AP01	Appointment of Mr Graham Harold Mclean as a director on 31 July 2021	(2 pages)
09 Sep 2021	AP03	Appointment of Amarpal Takk as a secretary on 31 July 2021	(3 pages)
09 Sep 2021	AP01	Appointment of Benjamin Nigel Harrison Bardsley as a director on 31 July 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Annette Mary Bardsley as a director on 31 July 2021	(1 page)
20 Aug 2021	TM01	Termination of appointment of Nigel John Bardsley as a director on 31 July 2021	(1 page)
20 Aug 2021	AD01	Registered office address changed from River Farm Chart Hill Road Staplehurst Tonbridge Kent TN12 0RW England to Linton Park Linton Maidstone Kent ME17 4AB on 20 August 2021	(2 pages)
04 Aug 2021	MR01	Registration of charge 125382300003, created on 31 July 2021	(84 pages)
28 Apr 2021	MR01	Registration of charge 125382300002, created on 27 April 2021	(49 pages)
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)
27 Jul 2020	MA	Memorandum and Articles of Association	(17 pages)
27 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company entry into documents/officers of the company have authorisation to act 28/06/2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mrs Annette Mary Bardsley as a director on 30 June 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Annette Mary Bardsley as a director on 30 June 2020	(1 page)
09 Jul 2020	PSC02	Notification of Bardsley Limited as a person with significant control on 30 June 2020	(2 pages)
09 Jul 2020	PSC07	Cessation of Nigel John Bardsley as a person with significant control on 30 June 2020	(1 page)
09 Jul 2020	PSC07	Cessation of Annette Mary Bardsley as a person with significant control on 30 June 2020	(1 page)
06 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) disapplied re the transfer of the business bardsley & sons to the company 05/06/2020	(2 pages)
03 Jul 2020	MR01	Registration of charge 125382300001, created on 30 June 2020	(35 pages)
09 Jun 2020	TM01	Termination of appointment of Georgia Bardsley as a director on 5 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Paul Smith as a director on 5 June 2020	(1 page)
09 Jun 2020	TM01	Termination of appointment of Harry Jennings as a director on 5 June 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mrs Annette Mary Bardsley as a director on 5 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 5 June 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Nigel John Bardsley as a director on 5 June 2020	(2 pages)