David Bardgett Ltd was registered on 10 January 2001 and are based in Dorset, it's status at Companies House is "Active". There are 8 directors listed as Cooper, Philip Mark, Finnan, John Gerard, Janes Bollom, Vivienne Jean, Bardgett, Matthew Jolyon, Bardgett, Tom David, Clark, Michael Frederick, Townsend, Mark Lexington, Winfield, Bridgette Della for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Philip Mark | 15 April 2015 | - | 1 |
FINNAN, John Gerard | 15 April 2015 | - | 1 |
BARDGETT, Matthew Jolyon | 01 April 2005 | 31 January 2009 | 1 |
BARDGETT, Tom David | 10 January 2001 | 15 April 2015 | 1 |
CLARK, Michael Frederick | 18 June 2009 | 15 April 2015 | 1 |
TOWNSEND, Mark Lexington | 01 April 2005 | 24 April 2008 | 1 |
WINFIELD, Bridgette Della | 10 April 2007 | 15 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JANES BOLLOM, Vivienne Jean | 10 January 2001 | 18 July 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 19 December 2018 | |
MR01 - N/A | 27 February 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 21 December 2015 | |
CH01 - Change of particulars for director | 24 July 2015 | |
AD01 - Change of registered office address | 09 July 2015 | |
CH01 - Change of particulars for director | 09 July 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
TM02 - Termination of appointment of secretary | 20 May 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
AD01 - Change of registered office address | 20 May 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 01 February 2013 | |
CH01 - Change of particulars for director | 01 February 2013 | |
CH01 - Change of particulars for director | 01 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AD01 - Change of registered office address | 27 April 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 10 December 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 May 2010 | |
AR01 - Annual Return | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
AA - Annual Accounts | 22 January 2010 | |
288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
363a - Annual Return | 05 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
AA - Annual Accounts | 01 February 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
363s - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 16 January 2008 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
363s - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2006 | |
288b - Notice of resignation of directors or secretaries | 07 August 2006 | |
363s - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 20 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 18 January 2005 | |
395 - Particulars of a mortgage or charge | 15 January 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 06 November 2003 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 15 January 2003 | |
363s - Annual Return | 06 February 2002 | |
288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
RESOLUTIONS - N/A | 20 February 2001 | |
RESOLUTIONS - N/A | 20 February 2001 | |
RESOLUTIONS - N/A | 20 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2001 | |
225 - Change of Accounting Reference Date | 20 February 2001 | |
NEWINC - New incorporation documents | 10 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 February 2018 | Outstanding |
N/A |
Debenture | 06 January 2004 | Outstanding |
N/A |