Total Documents | 120 |
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Total Pages | 620 |
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16 June 2020 | Total exemption full accounts made up to 31 March 2020 |
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30 March 2020 | Confirmation statement made on 29 March 2020 with no updates |
25 June 2019 | Total exemption full accounts made up to 31 March 2019 |
29 March 2019 | Confirmation statement made on 29 March 2019 with no updates |
4 May 2018 | Total exemption full accounts made up to 31 March 2018 |
4 April 2018 | Confirmation statement made on 29 March 2018 with updates |
8 September 2017 | Resolutions
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8 September 2017 | Change of share class name or designation |
8 September 2017 | Change of share class name or designation |
8 September 2017 | Resolutions
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13 August 2017 | Appointment of Mr Samuel Augustus Schubert-Kinch as a secretary on 13 August 2017 |
13 August 2017 | Termination of appointment of Marion Beth Kinch as a secretary on 13 August 2017 |
13 August 2017 | Appointment of Mr Samuel Augustus Schubert-Kinch as a secretary on 13 August 2017 |
13 August 2017 | Termination of appointment of Marion Beth Kinch as a secretary on 13 August 2017 |
4 July 2017 | Total exemption full accounts made up to 31 March 2017 |
4 July 2017 | Total exemption full accounts made up to 31 March 2017 |
7 April 2017 | Confirmation statement made on 30 March 2017 with updates |
7 April 2017 | Confirmation statement made on 30 March 2017 with updates |
10 February 2017 | Termination of appointment of Francis John Kinch as a director on 14 November 2016 |
10 February 2017 | Termination of appointment of Francis John Kinch as a director on 14 November 2016 |
7 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 July 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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20 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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12 January 2015 | Resolutions
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12 January 2015 | Resolutions
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12 January 2015 | Change of share class name or designation |
12 January 2015 | Change of share class name or designation |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
7 July 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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27 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
3 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders |
3 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders |
2 April 2013 | Director's details changed for Samuel Augustus Schubert Kinch on 31 March 2013 |
2 April 2013 | Director's details changed for Samuel Augustus Schubert Kinch on 31 March 2013 |
1 April 2013 | Termination of appointment of Samuel Kinch as a director |
1 April 2013 | Termination of appointment of Samuel Kinch as a director |
21 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 May 2012 | Total exemption small company accounts made up to 31 March 2012 |
3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders |
3 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders |
20 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 May 2011 | Resolutions
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20 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
20 May 2011 | Resolutions
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31 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders |
31 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
9 April 2010 | Director's details changed for Samuel Augustus Schubert Kinch on 30 March 2010 |
9 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders |
9 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Samuel Augustus Schubert Kinch on 30 March 2010 |
15 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
15 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
2 April 2009 | Return made up to 30/03/09; full list of members |
2 April 2009 | Return made up to 30/03/09; full list of members |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 April 2008 | Return made up to 30/03/08; full list of members |
14 April 2008 | Return made up to 30/03/08; full list of members |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
7 November 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 April 2007 | Return made up to 30/03/07; full list of members |
2 April 2007 | Return made up to 30/03/07; full list of members |
20 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
20 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
26 April 2006 | Return made up to 30/03/06; full list of members |
26 April 2006 | Return made up to 30/03/06; full list of members |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
8 April 2005 | Return made up to 30/03/05; full list of members
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8 April 2005 | Return made up to 30/03/05; full list of members
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7 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
7 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
16 April 2004 | Return made up to 30/03/04; full list of members |
16 April 2004 | Return made up to 30/03/04; full list of members |
15 December 2003 | Total exemption small company accounts made up to 31 March 2003 |
15 December 2003 | Total exemption small company accounts made up to 31 March 2003 |
6 April 2003 | Return made up to 30/03/03; full list of members |
6 April 2003 | Return made up to 30/03/03; full list of members |
12 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
12 December 2002 | Total exemption small company accounts made up to 31 March 2002 |
6 December 2002 | Director resigned |
6 December 2002 | Director resigned |
30 April 2002 | New director appointed |
30 April 2002 | New director appointed |
15 April 2002 | Return made up to 30/03/02; full list of members |
15 April 2002 | Return made up to 30/03/02; full list of members |
9 April 2002 | New director appointed |
9 April 2002 | New director appointed |
11 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
11 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
18 May 2001 | Ad 15/01/01--------- £ si 99@1 |
18 May 2001 | Ad 15/01/01--------- £ si 99@1 |
24 April 2001 | Return made up to 30/03/01; full list of members |
24 April 2001 | Return made up to 30/03/01; full list of members |
8 May 2000 | Memorandum and Articles of Association |
8 May 2000 | Memorandum and Articles of Association |
2 May 2000 | Company name changed bidagent LIMITED\certificate issued on 03/05/00 |
2 May 2000 | Company name changed bidagent LIMITED\certificate issued on 03/05/00 |
28 April 2000 | New secretary appointed;new director appointed |
28 April 2000 | Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ |
28 April 2000 | New director appointed |
28 April 2000 | New director appointed |
28 April 2000 | New secretary appointed;new director appointed |
28 April 2000 | Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ |
26 April 2000 | Secretary resigned |
26 April 2000 | Director resigned |
26 April 2000 | Director resigned |
26 April 2000 | Secretary resigned |
30 March 2000 | Incorporation |
30 March 2000 | Incorporation |