Badger Publishing Ltd was registered on 06 December 1989 and are based in Norfolk. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Fulford, John, Jamieson, David, Joester, Philip.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FULFORD, John | N/A | 10 October 2000 | 1 |
JAMIESON, David | 18 December 2008 | 30 June 2011 | 1 |
JOESTER, Philip | N/A | 10 October 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 19 December 2018 | |
TM02 - Termination of appointment of secretary | 21 November 2018 | |
TM01 - Termination of appointment of director | 12 June 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 07 December 2017 | |
TM01 - Termination of appointment of director | 12 September 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 14 December 2016 | |
TM01 - Termination of appointment of director | 20 September 2016 | |
AUD - Auditor's letter of resignation | 05 September 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 04 December 2014 | |
AA - Annual Accounts | 27 May 2014 | |
MR04 - N/A | 20 March 2014 | |
MR01 - N/A | 10 January 2014 | |
AR01 - Annual Return | 16 December 2013 | |
CH03 - Change of particulars for secretary | 16 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 10 December 2012 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
AD01 - Change of registered office address | 22 August 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 21 December 2011 | |
TM01 - Termination of appointment of director | 28 October 2011 | |
AP01 - Appointment of director | 20 May 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 01 December 2010 | |
AA - Annual Accounts | 24 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
TM01 - Termination of appointment of director | 05 May 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 10 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
288a - Notice of appointment of directors or secretaries | 28 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2009 | |
225 - Change of Accounting Reference Date | 06 January 2009 | |
395 - Particulars of a mortgage or charge | 30 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
287 - Change in situation or address of Registered Office | 27 December 2008 | |
288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 01 October 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 06 December 2007 | |
AUD - Auditor's letter of resignation | 16 February 2007 | |
363s - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
395 - Particulars of a mortgage or charge | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
363s - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 09 November 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 04 January 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 29 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
287 - Change in situation or address of Registered Office | 12 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
395 - Particulars of a mortgage or charge | 09 January 2003 | |
395 - Particulars of a mortgage or charge | 09 January 2003 | |
395 - Particulars of a mortgage or charge | 09 January 2003 | |
363s - Annual Return | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 November 2002 | |
AA - Annual Accounts | 29 October 2002 | |
395 - Particulars of a mortgage or charge | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
225 - Change of Accounting Reference Date | 03 August 2002 | |
363s - Annual Return | 21 December 2001 | |
AA - Annual Accounts | 12 March 2001 | |
363s - Annual Return | 02 January 2001 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
287 - Change in situation or address of Registered Office | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2000 | |
AA - Annual Accounts | 07 March 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 19 February 1999 | |
363s - Annual Return | 31 December 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 16 December 1997 | |
AA - Annual Accounts | 28 April 1997 | |
363s - Annual Return | 07 February 1997 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 07 December 1995 | |
AA - Annual Accounts | 24 January 1995 | |
363s - Annual Return | 10 January 1995 | |
RESOLUTIONS - N/A | 28 November 1994 | |
RESOLUTIONS - N/A | 21 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1994 | |
AA - Annual Accounts | 04 February 1994 | |
363s - Annual Return | 11 January 1994 | |
AA - Annual Accounts | 29 March 1993 | |
363s - Annual Return | 16 December 1992 | |
AA - Annual Accounts | 27 April 1992 | |
363b - Annual Return | 05 January 1992 | |
287 - Change in situation or address of Registered Office | 05 August 1991 | |
AA - Annual Accounts | 15 May 1991 | |
395 - Particulars of a mortgage or charge | 17 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 February 1990 | |
288 - N/A | 09 February 1990 | |
288 - N/A | 09 February 1990 | |
287 - Change in situation or address of Registered Office | 09 February 1990 | |
CERTNM - Change of name certificate | 24 January 1990 | |
CERTNM - Change of name certificate | 24 January 1990 | |
RESOLUTIONS - N/A | 20 January 1990 | |
RESOLUTIONS - N/A | 20 January 1990 | |
123 - Notice of increase in nominal capital | 20 January 1990 | |
NEWINC - New incorporation documents | 06 December 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 January 2014 | Outstanding |
N/A |
Debenture | 18 December 2008 | Fully Satisfied |
N/A |
Debenture | 01 March 2006 | Fully Satisfied |
N/A |
Debenture | 19 December 2002 | Fully Satisfied |
N/A |
Debenture | 19 December 2002 | Fully Satisfied |
N/A |
Debenture | 19 December 2002 | Fully Satisfied |
N/A |
Debenture | 16 September 2002 | Fully Satisfied |
N/A |
Debenture | 12 April 1991 | Fully Satisfied |
N/A |