BAGS2COVER LTD


Registered number: 04887298
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Name: BAGS2COVER LTD
BAGS2COVER LIMITED
Address: UNIT 2G SILEBY ROAD, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 8LP
Incorporation Date: 2003-09-04

Company status: Active


Company Documents

date name form type
2022-04-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-09-05 CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-09-22 CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES CS01
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-10 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES CS01
2019-09-10 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-04-03 REGISTERED OFFICE CHANGED ON 03/04/2018 FROMOAK BUSINESS CENTRE RATCLIFFE ROADSILEBYLEICESTERSHIRELE12 7PU AD01
2018-09-07 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2018-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-04 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES CS01
2016-09-05 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2016-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-07 04/09/15 FULL LIST AR01
2015-06-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BOND / 05/09/2013 CH01
2014-09-09 04/09/14 FULL LIST AR01
2013-09-05 04/09/13 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 SECRETARY'S CHANGE OF PARTICULARS / JAYNE ELLEN BOND / 01/09/2012 CH03
2012-09-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BOND / 01/09/2012 CH01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-28 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ELLEN BOND / 01/09/2012 CH01
2012-09-28 04/09/12 FULL LIST AR01
2011-09-29 04/09/11 FULL LIST AR01
2011-06-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-07 04/09/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-11 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS 363a
2009-12-01 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM43 DEEMING DRIVE, QUORNLEICESTERLEICESTERSHIRELE12 8NF AD01
2009-09-11 COMPANY NAME CHANGED BOND LASER LTDCERTIFICATE ISSUED ON 13/09/09 CERTNM
2009-09-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-11 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2008-09-11 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOND / 11/09/2008 288c
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-26 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS 363a
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-26 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363a
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-06 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363a
2004-09-16 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225
2004-10-25 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2003-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-17 06:01:37