BADNELL PROPERTIES LIMITED


Registered number: 00684553
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68201 - Renting and operating of Housing Association real estate -> BADNELL PROPERTIES LIMITED

Name: BADNELL PROPERTIES LIMITED
BADNELL PROPERTIES LTD
Address: PIONEER WORKS, MALVERN ROAD, MAIDENHEAD, BERKS, SL6 7RD
Incorporation Date: 1961-02-27

Company status: Active


Company Documents

date name form type
2021-02-16 DIRECTOR APPOINTED MR MATTHEW JAMES GRANT AP01
2021-09-21 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GEORGE GRANT / 21/09/2021 CH01
2021-03-25 31/03/20 TOTAL EXEMPTION FULL AA
2021-06-03 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GEORGE GRANT / 03/06/2021 CH01
2021-06-03 CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES CS01
2021-11-26 31/03/21 TOTAL EXEMPTION FULL AA
2020-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES GRANT / 30/01/2020 CH01
2020-12-17 APPOINTMENT TERMINATED, SECRETARY MATTHEW GRANT TM02
2020-12-17 PSC'S CHANGE OF PARTICULARS / MR ANDREW IAN RUSSELL GRANT / 17/12/2020 PSC04
2020-06-03 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES CS01
2020-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES GRANT / 17/12/2020 CH01
2020-12-17 SECRETARY APPOINTED DOMINIC GEORGE GRANT AP03
2020-12-31 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRANT TM01
2020-12-17 DIRECTOR APPOINTED DOMINIC GEORGE GRANT AP01
2020-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN RUSSELL GRANT / 17/12/2020 CH01
2020-06-16 PSC'S CHANGE OF PARTICULARS / MR ANDREW IAN RUSSELL GRANT / 06/04/2016 PSC04
2019-10-15 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES CS01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES GRANT / 20/03/2018 CH01
2018-10-25 DIRECTOR APPOINTED MR MATTHEW JAMES GRANT AP01
2018-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES GRANT / 24/05/2018 CH01
2018-06-05 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES CS01
2017-12-07 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-09 APPOINTMENT TERMINATED, SECRETARY MICHAEL PREEDY TM02
2017-06-06 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES CS01
2017-05-09 SECRETARY APPOINTED MR MATTHEW JAMES GRANT AP03
2016-07-08 03/06/16 FULL LIST AR01
2016-10-10 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-01 03/06/15 FULL LIST AR01
2014-07-01 03/06/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-28 03/06/13 FULL LIST AR01
2013-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-05-01 STATEMENT OF COMPANY'S OBJECTS CC04
2012-06-29 03/06/12 FULL LIST AR01
2012-05-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-05-01 ADOPT ARTICLES 24/04/2012 RES01
2011-06-07 03/06/11 FULL LIST AR01
2010-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-06-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2010-06-28 REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC AD03
2010-06-29 03/06/10 FULL LIST AR01
2010-06-28 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2010-06-25 SAIL ADDRESS CREATED AD02
2009-09-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS 363a
2008-02-03 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-04 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS 363a
2008-02-08 AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 AAMD
2008-11-27 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2007-01-16 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-05 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS 363a
2007-07-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-04 NEW SECRETARY APPOINTED 288a
2006-12-21 NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-17 23:29:40