| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-04 |
update statutory_documents ADOPT ARTICLES 20/01/2021 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2020-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ALEXANDER HALL / 01/01/2020 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-01 |
update statutory_documents SUB-DIVISION
23/01/19 |
| 2019-01-31 |
update statutory_documents ADOPT ARTICLES 18/01/2019 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-20 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-26 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-02-07 |
delete address BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD MORLEY LEEDS ENGLAND LS27 0EL |
| 2014-02-07 |
insert address BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD MORLEY LEEDS LS27 0EL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-02-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2014-01-02 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-12-07 |
delete company_previous_name BARDAM LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-24 |
delete address HOLME WELL ROAD MIDDLETON LEEDS WEST YORKSHIRE LS10 4TQ |
| 2013-06-24 |
insert address BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD MORLEY LEEDS ENGLAND LS27 0EL |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 2 => 4 |
| 2013-06-23 |
update num_mort_outstanding 0 => 2 |
| 2013-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
HOLME WELL ROAD
MIDDLETON
LEEDS
WEST YORKSHIRE
LS10 4TQ |
| 2012-12-06 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-30 |
update statutory_documents SECOND FILING WITH MUD 12/11/11 FOR FORM AR01 |
| 2012-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-11-22 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY HALL / 01/11/2011 |
| 2011-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-08-30 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-12-13 |
update statutory_documents 12/11/10 NO CHANGES |
| 2010-09-22 |
update statutory_documents 13/10/09 FULL LIST |
| 2010-09-10 |
update statutory_documents 12/10/00 FULL LIST AMEND |
| 2010-09-10 |
update statutory_documents 12/10/01 FULL LIST AMEND |
| 2010-09-10 |
update statutory_documents 12/10/02 FULL LIST AMEND |
| 2010-09-10 |
update statutory_documents 12/10/03 FULL LIST AMEND |
| 2010-09-10 |
update statutory_documents 12/10/04 FULL LIST AMEND |
| 2010-09-10 |
update statutory_documents 12/10/05 FULL LIST AMEND |
| 2010-09-10 |
update statutory_documents 12/10/06 FULL LIST AMEND |
| 2010-09-10 |
update statutory_documents 12/10/07 FULL LIST AMEND |
| 2010-09-10 |
update statutory_documents 12/10/08 FULL LIST AMEND |
| 2010-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-02 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-09 |
update statutory_documents DECLARE OF DIVIDEND 07/04/2009 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS |
| 2008-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 2007-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/01 FROM:
LEATHLEY ROAD
LEEDS
WEST YORKSHIRE
LS10 1BG |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01 |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
BARTON HOUSE
5 RIVER VIEW
BOSTON SPA
WEST YORKS LS23 6BA |
| 1999-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS; AMEND |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-07-13 |
update statutory_documents £ NC 100/120
01/07/97 |
| 1997-07-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 1997-07-13 |
update statutory_documents ADOPT MEM AND ARTS 01/07/97 |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 1994-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 1993-11-15 |
update statutory_documents S252 DISP LAYING ACC 06/09/93 |
| 1993-11-15 |
update statutory_documents S366A DISP HOLDING AGM 06/09/93 |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-11-08 |
update statutory_documents COMPANY NAME CHANGED
BARDAM LIMITED
CERTIFICATE ISSUED ON 09/11/93 |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 1991-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 14/10/89; NO CHANGE OF MEMBERS |
| 1989-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-07-14 |
update statutory_documents COMPANY NAME CHANGED
BARDAM INVESTMENT CO.LIMITED
CERTIFICATE ISSUED ON 17/07/89 |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-23 |
update statutory_documents RETURN MADE UP TO 20/07/87; NO CHANGE OF MEMBERS |
| 1987-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/86 |
| 1986-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1964-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |