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Bagold Limited

Documents

Total Documents95
Total Pages473

Filing History

23 February 2021Confirmation statement made on 10 February 2021 with no updates
15 July 2020Total exemption full accounts made up to 31 March 2020
10 February 2020Change of details for Mrs Caroline Jane Kennedy as a person with significant control on 6 April 2016
10 February 2020Confirmation statement made on 10 February 2020 with no updates
20 December 2019Total exemption full accounts made up to 31 March 2019
16 February 2019Confirmation statement made on 12 February 2019 with updates
23 November 2018Total exemption full accounts made up to 31 March 2018
12 February 2018Confirmation statement made on 12 February 2018 with updates
21 December 2017Total exemption full accounts made up to 31 March 2017
27 March 2017Solvency Statement dated 03/03/17
27 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 March 2017Statement by Directors
27 March 2017Solvency Statement dated 03/03/17
27 March 2017Statement by Directors
27 March 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 March 2017Statement of capital on 27 March 2017
  • GBP 1,481,216
27 March 2017Statement of capital on 27 March 2017
  • GBP 1,481,216
12 February 2017Confirmation statement made on 12 February 2017 with updates
12 February 2017Confirmation statement made on 12 February 2017 with updates
16 December 2016Total exemption small company accounts made up to 31 March 2016
16 December 2016Total exemption small company accounts made up to 31 March 2016
10 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 11,683,320.32667
10 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 11,683,320.32667
16 December 2015Total exemption small company accounts made up to 31 March 2015
16 December 2015Total exemption small company accounts made up to 31 March 2015
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 11,683,320.32667
5 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 11,683,320.32667
16 September 2014Total exemption small company accounts made up to 31 March 2014
16 September 2014Total exemption small company accounts made up to 31 March 2014
24 April 2014Registered office address changed from 20 Ballymenoch Road Holywood County Down BT18 0HH on 24 April 2014
24 April 2014Registered office address changed from 20 Ballymenoch Road Holywood County Down BT18 0HH on 24 April 2014
12 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 11,683,320.32667
12 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 11,683,320.32667
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Total exemption small company accounts made up to 31 March 2013
11 October 2013Appointment of Mrs Helen Lynn Kennedy as a director
11 October 2013Appointment of Mrs Helen Lynn Kennedy as a director
29 August 2013Registration of charge 0717030001
29 August 2013Registration of charge 0717030001
4 July 2013Appointment of Mrs Caroline Jane Markham as a director
4 July 2013Appointment of Mr Sean Dylan Kennedy as a director
4 July 2013Appointment of Mr Sean Dylan Kennedy as a director
4 July 2013Termination of appointment of Margaret Kennedy as a director
4 July 2013Termination of appointment of Margaret Kennedy as a director
4 July 2013Appointment of Mrs Caroline Jane Markham as a director
10 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
10 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
31 December 2012Accounts for a small company made up to 31 March 2012
31 December 2012Accounts for a small company made up to 31 March 2012
21 February 2012Annual return made up to 12 February 2012 with a full list of shareholders
21 February 2012Annual return made up to 12 February 2012 with a full list of shareholders
4 January 2012Accounts for a small company made up to 31 March 2011
4 January 2012Accounts for a small company made up to 31 March 2011
8 March 2011Annual return made up to 12 February 2011 with a full list of shareholders
8 March 2011Annual return made up to 12 February 2011 with a full list of shareholders
28 January 2011Accounts for a small company made up to 31 March 2010
28 January 2011Accounts for a small company made up to 31 March 2010
8 November 2010Previous accounting period extended from 28 February 2010 to 31 March 2010
8 November 2010Previous accounting period extended from 28 February 2010 to 31 March 2010
2 April 2010Annual return made up to 12 February 2010 with a full list of shareholders
2 April 2010Director's details changed for David Philip Markham on 23 February 2010
2 April 2010Director's details changed for Margaret Kennedy on 23 February 2010
2 April 2010Annual return made up to 12 February 2010 with a full list of shareholders
2 April 2010Secretary's details changed for David Philip Markham on 23 February 2010
2 April 2010Secretary's details changed for David Philip Markham on 23 February 2010
2 April 2010Director's details changed for David Philip Markham on 23 February 2010
2 April 2010Director's details changed for Margaret Kennedy on 23 February 2010
1 May 2009Pars re contract
1 May 2009Pars re contract
2 April 2009Return of allot of shares
2 April 2009Return of allot of shares
9 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 March 2009Updated mem and arts
9 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 March 2009Change of dirs/sec
9 March 2009Not of incr in nom cap
9 March 2009Change in sit reg add
9 March 2009Change in sit reg add
9 March 2009Updated mem and arts
9 March 2009Not of incr in nom cap
9 March 2009Change of dirs/sec
9 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 March 2009Change of dirs/sec
9 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 March 2009Resolutions
  • RES(NI) ‐ Special/extra resolution
9 March 2009Change of dirs/sec
9 March 2009Change of dirs/sec
9 March 2009Change of dirs/sec
12 February 2009Incorporation
12 February 2009Incorporation
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