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


Company Documents

date name form type
2022-02-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA HANNAH BONNINGTON PSC01
2022-02-10 CESSATION OF JEAN BAGLEY AS A PSC PSC07
2022-02-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA JANE MARY WATKINS PSC01
2022-02-15 CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES CS01
2022-10-18 31/01/22 TOTAL EXEMPTION FULL AA
2022-12-31 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2021-06-02 DIRECTOR APPOINTED MRS JESSICA HANNAH BONNINGTON AP01
2021-06-04 APPOINTMENT TERMINATED, SECRETARY JEAN BAGLEY TM02
2021-06-02 DIRECTOR APPOINTED MRS NATASHA JANE MARY WATKINS AP01
2021-09-02 31/01/21 TOTAL EXEMPTION FULL AA
2021-10-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS TM01
2021-06-04 APPOINTMENT TERMINATED, DIRECTOR JEAN BAGLEY TM01
2021-01-05 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-05-15 CESSATION OF THOMAS JOHN BAGLEY AS A PSC PSC07
2020-05-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN BAGLEY PSC01
2020-05-15 DIRECTOR APPOINTED MRS JEAN BAGLEY AP01
2020-05-15 SECRETARY APPOINTED MRS JEAN BAGLEY AP03
2020-05-15 APPOINTMENT TERMINATED, DIRECTOR THOMAS BAGLEY TM01
2020-05-15 APPOINTMENT TERMINATED, SECRETARY THOMAS BAGLEY TM02
2020-09-02 31/01/20 TOTAL EXEMPTION FULL AA
2019-12-31 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-10-04 31/01/19 TOTAL EXEMPTION FULL AA
2019-01-04 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-10-11 31/01/18 TOTAL EXEMPTION FULL AA
2018-02-01 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-05-04 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILBERT TM01
2017-01-16 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-04-03 DIRECTOR APPOINTED MR KEVIN MATTHEW GILBERT AP01
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
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-05 31/12/13 FULL LIST AR01
2013-01-09 31/12/12 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-22 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-04 31/12/11 FULL LIST AR01
2011-01-13 31/12/10 FULL LIST AR01
2011-10-24 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-14 31/12/09 FULL LIST AR01
2010-01-14 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN BAGLEY / 01/10/2009 CH03
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
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS JOHN SIMS / 16/11/2009 CH01
2009-11-09 31/01/09 TOTAL EXEMPTION SMALL AA
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
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
2007-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-11 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-18 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-03-14 NEW DIRECTOR APPOINTED 288a
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
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

Last update: 2024-02-13 00:01:36