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Badbea Crofters Limited

Documents

Total Documents166
Total Pages1,005

Filing History

25 January 2024Group of companies' accounts made up to 30 April 2023
3 January 2024Confirmation statement made on 25 December 2023 with updates
12 December 2023Director's details changed for Alison Ann Mackenzie on 12 December 2023
17 January 2023Group of companies' accounts made up to 30 April 2022
4 January 2023Confirmation statement made on 25 December 2022 with updates
15 December 2022Termination of appointment of Alexander Murray as a director on 11 December 2022
6 January 2022Confirmation statement made on 25 December 2021 with updates
15 December 2021Group of companies' accounts made up to 30 April 2021
22 February 2021Group of companies' accounts made up to 30 April 2020
5 January 2021Confirmation statement made on 25 December 2020 with updates
3 January 2020Confirmation statement made on 25 December 2019 with updates
12 August 2019Micro company accounts made up to 30 April 2019
4 January 2019Confirmation statement made on 25 December 2018 with updates
28 December 2018Micro company accounts made up to 30 April 2018
12 December 2018Director's details changed for Hugh Graham Murray on 12 December 2018
12 December 2018Director's details changed for John Murray on 12 December 2018
3 January 2018Confirmation statement made on 25 December 2017 with updates
13 July 2017Total exemption full accounts made up to 30 April 2017
13 July 2017Total exemption full accounts made up to 30 April 2017
4 January 2017Confirmation statement made on 25 December 2016 with updates
4 January 2017Confirmation statement made on 25 December 2016 with updates
19 December 2016Director's details changed for Hugh Graham Murray on 19 December 2016
19 December 2016Director's details changed for John Murray on 19 December 2016
19 December 2016Director's details changed for Jane Lillian Murray on 19 December 2016
19 December 2016Secretary's details changed for Jane Lillian Murray on 19 December 2016
19 December 2016Secretary's details changed for Jane Lillian Murray on 19 December 2016
19 December 2016Director's details changed for John Murray on 19 December 2016
19 December 2016Director's details changed for Jane Lillian Murray on 19 December 2016
19 December 2016Director's details changed for Hugh Graham Murray on 19 December 2016
4 October 2016Total exemption small company accounts made up to 31 December 2015
4 October 2016Total exemption small company accounts made up to 31 December 2015
7 July 2016Current accounting period extended from 31 December 2016 to 30 April 2017
7 July 2016Current accounting period extended from 31 December 2016 to 30 April 2017
6 January 2016Annual return made up to 25 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
6 January 2016Annual return made up to 25 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
29 April 2015Total exemption small company accounts made up to 31 December 2014
29 April 2015Total exemption small company accounts made up to 31 December 2014
6 January 2015Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,000
6 January 2015Annual return made up to 25 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,000
6 May 2014Total exemption small company accounts made up to 31 December 2013
6 May 2014Total exemption small company accounts made up to 31 December 2013
30 December 2013Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2,000
30 December 2013Annual return made up to 25 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2,000
8 May 2013Total exemption small company accounts made up to 31 December 2012
8 May 2013Total exemption small company accounts made up to 31 December 2012
27 March 2013Director's details changed for George Logan Murray on 5 February 2013
27 March 2013Director's details changed for George Logan Murray on 5 February 2013
27 March 2013Director's details changed for George Logan Murray on 5 February 2013
8 January 2013Annual return made up to 25 December 2012 with a full list of shareholders
8 January 2013Annual return made up to 25 December 2012 with a full list of shareholders
22 May 2012Total exemption small company accounts made up to 31 December 2011
22 May 2012Total exemption small company accounts made up to 31 December 2011
6 January 2012Annual return made up to 25 December 2011 with a full list of shareholders
6 January 2012Annual return made up to 25 December 2011 with a full list of shareholders
23 June 2011Total exemption small company accounts made up to 31 December 2010
23 June 2011Total exemption small company accounts made up to 31 December 2010
9 February 2011Annual return made up to 25 December 2010 with a full list of shareholders
9 February 2011Annual return made up to 25 December 2010 with a full list of shareholders
20 May 2010Total exemption small company accounts made up to 31 December 2009
20 May 2010Total exemption small company accounts made up to 31 December 2009
7 May 2010Registered office address changed from Badbea Bonar Bridge Sutherland on 7 May 2010
7 May 2010Registered office address changed from Badbea Bonar Bridge Sutherland on 7 May 2010
7 May 2010Registered office address changed from Badbea Bonar Bridge Sutherland on 7 May 2010
21 January 2010Annual return made up to 25 December 2009 with a full list of shareholders
21 January 2010Annual return made up to 25 December 2009 with a full list of shareholders
20 July 2009Total exemption small company accounts made up to 31 December 2008
20 July 2009Total exemption small company accounts made up to 31 December 2008
27 January 2009Return made up to 25/12/08; full list of members
27 January 2009Return made up to 25/12/08; full list of members
26 January 2009Director's change of particulars / alison mackenzie / 24/12/2008
26 January 2009Director's change of particulars / hugh murray / 24/12/2008
26 January 2009Director's change of particulars / hugh murray / 24/12/2008
26 January 2009Director's change of particulars / alexander mackenzie / 24/12/2008
26 January 2009Director's change of particulars / alison mackenzie / 24/12/2008
26 January 2009Director's change of particulars / alexander mackenzie / 24/12/2008
26 January 2009Director's change of particulars / john murray / 24/12/2008
26 January 2009Director and secretary's change of particulars / jane murray / 24/12/2008
26 January 2009Director and secretary's change of particulars / jane murray / 24/12/2008
26 January 2009Director's change of particulars / john murray / 24/12/2008
8 October 2008Total exemption small company accounts made up to 31 December 2007
8 October 2008Total exemption small company accounts made up to 31 December 2007
28 February 2008Director's change of particulars / hugh murray / 27/02/2008
28 February 2008Director's change of particulars / hugh murray / 27/02/2008
9 January 2008Return made up to 25/12/07; full list of members
9 January 2008Return made up to 25/12/07; full list of members
26 October 2007Total exemption small company accounts made up to 31 December 2006
26 October 2007Total exemption small company accounts made up to 31 December 2006
15 January 2007Return made up to 25/12/06; full list of members
15 January 2007Return made up to 25/12/06; full list of members
31 May 2006New director appointed
31 May 2006New director appointed
26 May 2006Director's particulars changed
26 May 2006Director's particulars changed
28 April 2006Total exemption small company accounts made up to 31 December 2005
28 April 2006Total exemption small company accounts made up to 31 December 2005
27 March 2006Director's particulars changed
27 March 2006Director's particulars changed
13 January 2006Return made up to 25/12/05; full list of members
13 January 2006Return made up to 25/12/05; full list of members
29 September 2005Total exemption small company accounts made up to 31 December 2004
29 September 2005Total exemption small company accounts made up to 31 December 2004
13 January 2005Return made up to 25/12/04; full list of members
13 January 2005Return made up to 25/12/04; full list of members
1 November 2004Total exemption small company accounts made up to 31 December 2003
1 November 2004Total exemption small company accounts made up to 31 December 2003
12 January 2004Return made up to 25/12/03; full list of members
12 January 2004Return made up to 25/12/03; full list of members
14 October 2003Total exemption small company accounts made up to 31 December 2002
14 October 2003Total exemption small company accounts made up to 31 December 2002
21 January 2003Director's particulars changed
21 January 2003Secretary's particulars changed;director's particulars changed
21 January 2003Return made up to 25/12/02; full list of members
21 January 2003Secretary's particulars changed;director's particulars changed
21 January 2003Director's particulars changed
21 January 2003Return made up to 25/12/02; full list of members
13 January 2003Location of register of members
13 January 2003Location of debenture register
13 January 2003Location of debenture register
13 January 2003Location of register of members
2 July 2002Total exemption small company accounts made up to 31 December 2001
2 July 2002Total exemption small company accounts made up to 31 December 2001
28 February 2002New director appointed
28 February 2002Return made up to 25/12/01; full list of members
28 February 2002Return made up to 25/12/01; full list of members
28 February 2002New director appointed
13 May 2001Accounts for a small company made up to 31 December 2000
13 May 2001Accounts for a small company made up to 31 December 2000
8 January 2001Return made up to 25/12/00; full list of members
8 January 2001Return made up to 25/12/00; full list of members
26 May 2000Accounts for a small company made up to 31 December 1999
26 May 2000Accounts for a small company made up to 31 December 1999
2 February 2000Accounting reference date shortened from 31/03/00 to 31/12/99
2 February 2000Accounting reference date shortened from 31/03/00 to 31/12/99
12 January 2000Return made up to 25/12/99; full list of members
12 January 2000Return made up to 25/12/99; full list of members
26 September 1999Accounts for a small company made up to 31 March 1999
26 September 1999Accounts for a small company made up to 31 March 1999
5 January 1999Return made up to 25/12/98; full list of members
5 January 1999Return made up to 25/12/98; full list of members
21 July 1998Accounts for a small company made up to 31 March 1998
21 July 1998Accounts for a small company made up to 31 March 1998
13 January 1998Full accounts made up to 31 March 1997
13 January 1998Full accounts made up to 31 March 1997
8 January 1998Return made up to 25/12/97; full list of members
8 January 1998Return made up to 25/12/97; full list of members
24 April 1997Ad 13/03/97--------- £ si 1798@1=1798 £ ic 202/2000
24 April 1997Ad 13/03/97--------- £ si 200@1=200 £ ic 2/202
24 April 1997Ad 13/03/97--------- £ si 1798@1=1798 £ ic 202/2000
24 April 1997Ad 13/03/97--------- £ si 200@1=200 £ ic 2/202
19 March 1997Accounts for a small company made up to 31 March 1996
19 March 1997Accounts for a small company made up to 31 March 1996
7 January 1997Return made up to 25/12/96; full list of members
7 January 1997Return made up to 25/12/96; full list of members
7 January 1997New director appointed
7 January 1997New director appointed
7 January 1997New director appointed
7 January 1997New director appointed
9 January 1996Return made up to 25/12/95; full list of members
9 January 1996Return made up to 25/12/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
2 November 1987Memorandum and Articles of Association
2 November 1987Memorandum and Articles of Association
15 July 1987Company name changed ramone LIMITED\certificate issued on 15/07/87
15 July 1987Company name changed ramone LIMITED\certificate issued on 15/07/87
10 June 1987Certificate of Incorporation
10 June 1987Certificate of Incorporation
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