About

Registered Number: 02730127
Date of Incorporation: 10/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: 2-8 Hazelford Way, Hazelford Industrial Estate, Newstead, Nottingham, NG15 0DQ

 

Badgemaster Ltd was founded on 10 July 1992 and are based in Newstead in Nottingham, it's status is listed as "Active". The organisation has 2 directors listed at Companies House.

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.