Bagshots Ltd was established in 1993, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEER, Frank | 27 April 2000 | 14 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| PSC04 - N/A | 23 June 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| PSC04 - N/A | 12 April 2019 | |
| CH01 - Change of particulars for director | 12 April 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| CS01 - N/A | 13 July 2018 | |
| PSC04 - N/A | 03 July 2018 | |
| PSC04 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| CS01 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 12 July 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| SH01 - Return of Allotment of shares | 16 July 2015 | |
| CH01 - Change of particulars for director | 15 July 2015 | |
| TM02 - Termination of appointment of secretary | 15 July 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AD01 - Change of registered office address | 03 December 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AR01 - Annual Return | 22 July 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| AA - Annual Accounts | 01 May 2010 | |
| 363a - Annual Return | 03 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2003 | |
| AA - Annual Accounts | 21 March 2003 | |
| 363s - Annual Return | 10 July 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| CERTNM - Change of name certificate | 17 December 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 19 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| AA - Annual Accounts | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| 287 - Change in situation or address of Registered Office | 29 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| 287 - Change in situation or address of Registered Office | 30 March 2000 | |
| 363s - Annual Return | 09 July 1999 | |
| AA - Annual Accounts | 20 April 1999 | |
| 363s - Annual Return | 16 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1998 | |
| AA - Annual Accounts | 21 June 1998 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 04 June 1996 | |
| RESOLUTIONS - N/A | 15 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| CERTNM - Change of name certificate | 16 February 1996 | |
| 363s - Annual Return | 06 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 September 1994 | |
| 288 - N/A | 18 August 1994 | |
| 363b - Annual Return | 28 July 1994 | |
| RESOLUTIONS - N/A | 14 September 1993 | |
| MEM/ARTS - N/A | 14 September 1993 | |
| 288 - N/A | 28 July 1993 | |
| 288 - N/A | 28 July 1993 | |
| 287 - Change in situation or address of Registered Office | 28 July 1993 | |
| 288 - N/A | 28 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| NEWINC - New incorporation documents | 02 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 May 2012 | Outstanding |
N/A |
