BAGLEY HOLDINGS LIMITED


Registered number: 00998466
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Name: BAGLEY HOLDINGS LIMITED
BAGLEY HOLDINGS LTD
Address: BRUNSWICK ROAD, COBBS WOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN23 1EA
Incorporation Date: 1970-12-30

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2019-10-04 31/01/19 TOTAL EXEMPTION FULL AA
2019-12-31 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-04 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-02-01 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-10-11 31/01/18 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-04-03 DIRECTOR APPOINTED MR KEVIN MATTHEW GILBERT AP01
2017-05-04 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILBERT TM01
2017-09-11 31/01/17 TOTAL EXEMPTION FULL AA
2016-10-25 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-18 31/12/15 FULL LIST AR01
2015-01-20 31/12/14 FULL LIST AR01
2015-11-10 31/01/15 TOTAL EXEMPTION SMALL AA
2014-02-05 31/12/13 FULL LIST AR01
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-09 31/12/12 FULL LIST AR01
2012-01-04 31/12/11 FULL LIST AR01
2012-10-22 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-13 31/12/10 FULL LIST AR01
2011-10-24 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-14 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN BAGLEY / 01/10/2009 CH03
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS JOHN SIMS / 16/11/2009 CH01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-14 31/12/09 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN BAGLEY / 01/10/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERIC WILSON / 16/11/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN GILBERT / 16/11/2009 CH01
2009-01-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BAGLEY / 21/02/2008 288c
2009-01-30 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-11-09 31/01/09 TOTAL EXEMPTION SMALL AA
2008-02-07 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-11-19 31/01/08 TOTAL EXEMPTION SMALL AA
2007-01-11 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-18 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-03-14 NEW DIRECTOR APPOINTED 288a
2005-01-25 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-01-19 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-01-29 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-11-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-01-28 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-01-22 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-10-11 NEW DIRECTOR APPOINTED 288a
2000-08-22 DIRECTOR RESIGNED 288b
2000-02-28 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-01-20 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-04-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1998-01-12 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-11-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-05-20 NEW DIRECTOR APPOINTED 288a
1998-10-26 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1997-07-21 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98 225

Last update: 2020-03-23 07:34:19