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Bardonrich Ltd

Documents

Total Documents36
Total Pages192

Filing History

28 April 2020Confirmation statement made on 19 March 2020 with updates
6 February 2020Registered office address changed from Broncoed House Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP United Kingdom to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 6 February 2020
1 November 2019Total exemption full accounts made up to 30 June 2019
4 July 2019Director's details changed for Mr Richard Geraint Watkin on 4 July 2019
4 July 2019Change of details for Mr Richard Geraint Watkin as a person with significant control on 4 July 2019
3 July 2019Director's details changed for Mr Richard Geraint Watkin on 24 June 2019
3 July 2019Change of details for Mr Richard Geraint Watkin as a person with significant control on 24 June 2019
25 March 2019Confirmation statement made on 19 March 2019 with updates
25 March 2019Total exemption full accounts made up to 30 June 2018
21 February 2019Termination of appointment of Lucy Jane Jones as a director on 5 February 2019
9 April 2018Confirmation statement made on 19 March 2018 with updates
22 January 2018Total exemption full accounts made up to 30 June 2017
21 March 2017Confirmation statement made on 19 March 2017 with updates
21 March 2017Confirmation statement made on 19 March 2017 with updates
13 December 2016Total exemption small company accounts made up to 30 June 2016
13 December 2016Total exemption small company accounts made up to 30 June 2016
22 September 2016Registration of charge 094985600001, created on 15 September 2016
22 September 2016Registration of charge 094985600001, created on 15 September 2016
9 June 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
9 June 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
26 May 2016Appointment of Mrs Lucy Jane Jones as a director on 2 June 2015
26 May 2016Appointment of Mr Paul Ian Harrison as a director on 2 June 2015
26 May 2016Appointment of Mr Barry Horne as a director on 2 June 2015
26 May 2016Statement of capital following an allotment of shares on 2 June 2015
  • GBP 100
26 May 2016Appointment of Mr Barry Horne as a director on 2 June 2015
26 May 2016Statement of capital following an allotment of shares on 2 June 2015
  • GBP 100
26 May 2016Appointment of Mr Donald Wilson Bircham as a director on 2 June 2015
26 May 2016Appointment of Mr Paul Ian Harrison as a director on 2 June 2015
26 May 2016Appointment of Mrs Lucy Jane Jones as a director on 2 June 2015
26 May 2016Appointment of Mr Donald Wilson Bircham as a director on 2 June 2015
29 March 2016Current accounting period extended from 31 March 2016 to 30 June 2016
29 March 2016Current accounting period extended from 31 March 2016 to 30 June 2016
7 December 2015Director's details changed for Mr Richard Geraint Watkin on 1 December 2015
7 December 2015Director's details changed for Mr Richard Geraint Watkin on 1 December 2015
19 March 2015Incorporation
Statement of capital on 2015-03-19
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
19 March 2015Incorporation
Statement of capital on 2015-03-19
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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