About

Registered Number: 02730127
Date of Incorporation: 10/07/1992 (29 years and 11 months ago)
Company Status: Active
Registered Address: 2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottingham, NG15 0DQ

 

Established in 1992, Badgemaster Ltd has its registered office in Newstead in Nottingham, it has a status of "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHN, Bancroft 10 July 1992 - 1
BANCROFT, Victoria 20 May 1999 06 March 2019 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 25 June 2019
TM01 - Termination of appointment of director 13 March 2019
TM02 - Termination of appointment of secretary 13 March 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 11 July 2018
AP01 - Appointment of director 17 November 2017
AA - Annual Accounts 17 October 2017
MR01 - N/A 16 August 2017
MR04 - N/A 15 August 2017
CS01 - N/A 06 July 2017
PSC02 - N/A 06 July 2017
AUD - Auditor's letter of resignation 08 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 09 August 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 11 March 2015
RESOLUTIONS - N/A 21 July 2014
AA01 - Change of accounting reference date 21 July 2014
AP01 - Appointment of director 21 July 2014
MR01 - N/A 17 July 2014
MR01 - N/A 11 July 2014
MR01 - N/A 10 July 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 01 March 2012
RP04 - N/A 25 October 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 12 March 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 04 September 2003
AA - Annual Accounts 05 December 2002
363a - Annual Return 10 September 2002
363s - Annual Return 29 July 2002
AA - Annual Accounts 18 February 2002
363a - Annual Return 24 July 2001
287 - Change in situation or address of Registered Office 02 May 2001
RESOLUTIONS - N/A 30 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 March 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 20 July 1999
225 - Change of Accounting Reference Date 04 June 1999
287 - Change in situation or address of Registered Office 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
363a - Annual Return 26 October 1998
AA - Annual Accounts 13 October 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 24 July 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 15 August 1994
RESOLUTIONS - N/A 17 April 1994
AA - Annual Accounts 17 April 1994
363a - Annual Return 10 February 1994
287 - Change in situation or address of Registered Office 18 January 1994
287 - Change in situation or address of Registered Office 22 July 1992
288 - N/A 22 July 1992
288 - N/A 22 July 1992
NEWINC - New incorporation documents 10 July 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2017 Outstanding

N/A

A registered charge 08 July 2014 Outstanding

N/A

A registered charge 08 July 2014 Outstanding

N/A

A registered charge 08 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.