Badams Ltd

About

Registered Number: 02656048
Date of Incorporation: 21/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 8 Apollo Place, London, SW10 0ET

 

Having been setup in 1991, Badams Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Bryan 01 November 1993 - 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Ouida Delores N/A 14 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 15 April 2020
CH04 - Change of particulars for corporate secretary 23 October 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 14 November 2016
TM01 - Termination of appointment of director 06 October 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 31 March 2015
AD01 - Change of registered office address 17 December 2014
CERTNM - Change of name certificate 16 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 11 November 2010
CH04 - Change of particulars for corporate secretary 11 November 2010
AD01 - Change of registered office address 24 April 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH04 - Change of particulars for corporate secretary 30 October 2009
AA - Annual Accounts 25 October 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 28 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 March 2006
363s - Annual Return 24 November 2005
RESOLUTIONS - N/A 10 July 2005
RESOLUTIONS - N/A 10 July 2005
RESOLUTIONS - N/A 10 July 2005
AA - Annual Accounts 23 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 04 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 February 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 05 August 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 31 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 April 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 09 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 April 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 04 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 February 2000
363s - Annual Return 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 05 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 1998
225 - Change of Accounting Reference Date 02 July 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 12 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 25 October 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 1996
225 - Change of Accounting Reference Date 21 June 1996
363s - Annual Return 07 February 1996
288 - N/A 05 December 1995
AA - Annual Accounts 05 December 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 23 November 1994
288 - N/A 10 February 1994
288 - N/A 06 January 1994
363s - Annual Return 05 January 1994
RESOLUTIONS - N/A 02 September 1993
AA - Annual Accounts 02 September 1993
287 - Change in situation or address of Registered Office 25 June 1993
363a - Annual Return 10 February 1993
287 - Change in situation or address of Registered Office 10 December 1992
CERTNM - Change of name certificate 23 March 1992
288 - N/A 24 October 1991
288 - N/A 24 October 1991
287 - Change in situation or address of Registered Office 24 October 1991
NEWINC - New incorporation documents 21 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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