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M J Bardwell (Contractors) Limited

Documents

Total Documents138
Total Pages825

Filing History

9 January 2024Previous accounting period extended from 31 August 2023 to 31 December 2023
18 December 2023Confirmation statement made on 17 December 2023 with updates
1 February 2023Total exemption full accounts made up to 31 August 2022
23 December 2022Confirmation statement made on 17 December 2022 with updates
30 May 2022Total exemption full accounts made up to 31 August 2021
17 December 2021Confirmation statement made on 17 December 2021 with updates
27 May 2021Total exemption full accounts made up to 31 August 2020
11 February 2021Confirmation statement made on 31 December 2020 with updates
19 February 2020Total exemption full accounts made up to 31 August 2019
2 January 2020Confirmation statement made on 31 December 2019 with updates
3 May 2019Total exemption full accounts made up to 31 August 2018
3 January 2019Confirmation statement made on 31 December 2018 with updates
24 January 2018Total exemption full accounts made up to 31 August 2017
2 January 2018Confirmation statement made on 31 December 2017 with updates
10 January 2017Total exemption small company accounts made up to 31 August 2016
10 January 2017Total exemption small company accounts made up to 31 August 2016
6 January 2017Confirmation statement made on 31 December 2016 with updates
6 January 2017Confirmation statement made on 31 December 2016 with updates
8 May 2016Total exemption small company accounts made up to 31 August 2015
8 May 2016Total exemption small company accounts made up to 31 August 2015
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
18 May 2015Total exemption small company accounts made up to 31 August 2014
18 May 2015Total exemption small company accounts made up to 31 August 2014
6 May 2015Registered office address changed from 43 the Street Bramford Ipswich Suffolk IP8 4DU to Glenacre Mill Lane Bramford Ipswich IP8 4HB on 6 May 2015
6 May 2015Registered office address changed from 43 the Street Bramford Ipswich Suffolk IP8 4DU to Glenacre Mill Lane Bramford Ipswich IP8 4HB on 6 May 2015
6 May 2015Registered office address changed from 43 the Street Bramford Ipswich Suffolk IP8 4DU to Glenacre Mill Lane Bramford Ipswich IP8 4HB on 6 May 2015
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
17 December 2014Director's details changed for Michael John Bardwell on 17 December 2014
17 December 2014Director's details changed for Michael John Bardwell on 17 December 2014
17 December 2014Secretary's details changed for Mrs Sarah Margaret King on 17 December 2014
17 December 2014Secretary's details changed for Mrs Sarah Margaret King on 17 December 2014
26 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
26 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
30 January 2014Total exemption small company accounts made up to 31 August 2013
30 January 2014Total exemption small company accounts made up to 31 August 2013
1 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
1 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
1 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
18 February 2013Total exemption small company accounts made up to 31 August 2012
18 February 2013Total exemption small company accounts made up to 31 August 2012
28 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
28 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
28 February 2012Annual return made up to 5 February 2012 with a full list of shareholders
14 February 2012Total exemption small company accounts made up to 31 August 2011
14 February 2012Total exemption small company accounts made up to 31 August 2011
27 May 2011Total exemption small company accounts made up to 31 August 2010
27 May 2011Total exemption small company accounts made up to 31 August 2010
3 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
3 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
3 March 2011Annual return made up to 5 February 2011 with a full list of shareholders
4 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
4 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
4 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
5 December 2009Total exemption small company accounts made up to 31 August 2009
5 December 2009Total exemption small company accounts made up to 31 August 2009
13 February 2009Return made up to 05/02/09; full list of members
13 February 2009Return made up to 05/02/09; full list of members
23 January 2009Total exemption small company accounts made up to 31 August 2008
23 January 2009Total exemption small company accounts made up to 31 August 2008
4 March 2008Return made up to 05/02/08; full list of members
4 March 2008Secretary's change of particulars / sarah king / 04/03/2008
4 March 2008Return made up to 05/02/08; full list of members
4 March 2008Secretary's change of particulars / sarah king / 04/03/2008
2 December 2007Total exemption small company accounts made up to 31 August 2007
2 December 2007Total exemption small company accounts made up to 31 August 2007
22 March 2007Return made up to 05/02/07; full list of members
22 March 2007Return made up to 05/02/07; full list of members
14 February 2007Total exemption small company accounts made up to 31 August 2006
14 February 2007Total exemption small company accounts made up to 31 August 2006
16 June 2006Total exemption small company accounts made up to 31 August 2005
16 June 2006Total exemption small company accounts made up to 31 August 2005
6 February 2006Return made up to 05/02/06; full list of members
6 February 2006Return made up to 05/02/06; full list of members
4 August 2005New secretary appointed
4 August 2005Secretary resigned
4 August 2005Secretary resigned
4 August 2005New secretary appointed
8 March 2005Total exemption full accounts made up to 31 August 2004
8 March 2005Total exemption full accounts made up to 31 August 2004
1 March 2005Return made up to 05/02/05; full list of members
1 March 2005Return made up to 05/02/05; full list of members
7 December 2004Registered office changed on 07/12/04 from: corner house the square denington woodbridge suffolk IP13 8AA
7 December 2004Registered office changed on 07/12/04 from: corner house the square denington woodbridge suffolk IP13 8AA
2 June 2004Total exemption full accounts made up to 31 August 2003
2 June 2004Total exemption full accounts made up to 31 August 2003
11 February 2004Return made up to 05/02/04; full list of members
11 February 2004Return made up to 05/02/04; full list of members
27 August 2003Registered office changed on 27/08/03 from: 17 castle street framlingham woodbridge suffolk IP13 9BP
27 August 2003Registered office changed on 27/08/03 from: 17 castle street framlingham woodbridge suffolk IP13 9BP
9 March 2003Total exemption full accounts made up to 31 August 2002
9 March 2003Total exemption full accounts made up to 31 August 2002
25 February 2003Return made up to 05/02/03; full list of members
25 February 2003Return made up to 05/02/03; full list of members
8 April 2002Total exemption full accounts made up to 31 August 2001
8 April 2002Total exemption full accounts made up to 31 August 2001
12 February 2002Return made up to 05/02/02; full list of members
12 February 2002Return made up to 05/02/02; full list of members
26 March 2001Registered office changed on 26/03/01 from: springfield house mount pleasant, framlingham woodbridge suffolk IP13 9HQ
26 March 2001Registered office changed on 26/03/01 from: springfield house mount pleasant, framlingham woodbridge suffolk IP13 9HQ
14 February 2001Full accounts made up to 31 August 2000
14 February 2001Full accounts made up to 31 August 2000
9 February 2001Return made up to 05/02/01; full list of members
9 February 2001Return made up to 05/02/01; full list of members
10 May 2000Full accounts made up to 31 August 1999
10 May 2000Full accounts made up to 31 August 1999
15 February 2000Return made up to 05/02/00; full list of members
15 February 2000Return made up to 05/02/00; full list of members
30 June 1999Registered office changed on 30/06/99 from: nutwood 2 ivy close worlingworth woodridge suffolk IP13 7PF
30 June 1999Registered office changed on 30/06/99 from: nutwood 2 ivy close worlingworth woodridge suffolk IP13 7PF
20 May 1999Full accounts made up to 31 August 1998
20 May 1999Full accounts made up to 31 August 1998
8 March 1999Return made up to 05/02/99; full list of members
8 March 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/02/99
8 March 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/02/99
8 March 1999Return made up to 05/02/99; full list of members
18 May 1998Accounts for a small company made up to 31 August 1997
18 May 1998Accounts for a small company made up to 31 August 1997
18 March 1998Registered office changed on 18/03/98 from: 4 bridge street framlingham woodbridge suffolk IP13 9DP
18 March 1998Registered office changed on 18/03/98 from: 4 bridge street framlingham woodbridge suffolk IP13 9DP
6 February 1998Return made up to 05/02/98; no change of members
6 February 1998Return made up to 05/02/98; no change of members
30 April 1997Accounts for a small company made up to 31 August 1996
30 April 1997Accounts for a small company made up to 31 August 1996
4 March 1997Return made up to 05/02/97; no change of members
4 March 1997Return made up to 05/02/97; no change of members
28 May 1996Accounts for a small company made up to 31 August 1995
28 May 1996Accounts for a small company made up to 31 August 1995
15 February 1996Return made up to 05/02/96; full list of members
15 February 1996Return made up to 05/02/96; full list of members
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
21 March 1991Company name changed pretty 201 LIMITED\certificate issued on 22/03/91
21 March 1991Company name changed pretty 201 LIMITED\certificate issued on 22/03/91
5 February 1991Incorporation
5 February 1991Incorporation
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