The Bardon Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2022-03-31 | |
Trade Debtors | £58,436 | +7.73% |
Employees | £2 | 0% |
Total assets | £1,008,613 | 0% |
BROADCOAST LIMITED
RECOGNITION EXPRESS (HOLDINGS) LIMITED
RECOGNITION EXPRESS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03315574 |
Record last updated | Saturday, November 28, 2020 8:12:43 AM UTC |
Official Address | 1 Seebeck House Place Knowlhill Loughton Park There are 449 companies registered at this street |
Postal Code | MK58FR |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 1, 2020 | Resignation of one Director (a man) | |
Registry | Oct 1, 2020 | Resignation of one Director (a man) 1457... | |
Registry | May 1, 2019 | Appointment of a man as Operations Director and Director | |
Registry | Apr 6, 2016 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Feb 18, 2015 | Notice of cancellation of shares | |
Registry | Feb 18, 2015 | Return of purchase of own shares | |
Registry | Feb 17, 2015 | Annual return | |
Financials | Dec 18, 2014 | Annual accounts | |
Registry | Aug 19, 2014 | Notice of cancellation of shares | |
Registry | Aug 19, 2014 | Return of purchase of own shares | |
Registry | Feb 25, 2014 | Annual return | |
Registry | Feb 13, 2014 | Notice of cancellation of shares | |
Registry | Feb 13, 2014 | Return of purchase of own shares | |
Financials | Dec 17, 2013 | Annual accounts | |
Registry | Aug 29, 2013 | Notice of cancellation of shares | |
Registry | Aug 29, 2013 | Return of purchase of own shares | |
Registry | Mar 8, 2013 | Annual return | |
Registry | Feb 26, 2013 | Appointment of a man as Director | |
Registry | Feb 11, 2013 | Notice of cancellation of shares | |
Registry | Feb 11, 2013 | Return of purchase of own shares | |
Registry | Jan 31, 2013 | Appointment of a man as Director and Solicitor | |
Financials | Dec 21, 2012 | Annual accounts | |
Registry | Nov 15, 2012 | Change of particulars for director | |
Registry | Nov 15, 2012 | Change of particulars for director 3315... | |
Registry | Nov 15, 2012 | Change of particulars for secretary | |
Registry | Aug 14, 2012 | Notice of cancellation of shares | |
Registry | Aug 14, 2012 | Return of purchase of own shares | |
Registry | Feb 22, 2012 | Change of registered office address | |
Registry | Feb 22, 2012 | Annual return | |
Registry | Feb 14, 2012 | Change of location of company records to the single alternative inspection location | |
Registry | Feb 14, 2012 | Notification of single alternative inspection location | |
Registry | Feb 10, 2012 | Notice of cancellation of shares | |
Registry | Feb 10, 2012 | Return of purchase of own shares | |
Registry | Dec 30, 2011 | Notice of particulars of variation of rights attached to shares | |
Registry | Dec 30, 2011 | Alteration to memorandum and articles | |
Registry | Dec 30, 2011 | Notice of name or other designation of class of shares | |
Financials | Dec 29, 2011 | Annual accounts | |
Registry | Sep 26, 2011 | Return of purchase of own shares | |
Registry | Sep 21, 2011 | Notice of cancellation of shares | |
Registry | Sep 12, 2011 | Varying share rights and names | |
Registry | May 18, 2011 | Annual return | |
Registry | May 18, 2011 | Annual return 3315... | |
Registry | May 16, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Mar 30, 2011 | Annual return | |
Registry | Mar 30, 2011 | Annual return 3315... | |
Registry | Feb 18, 2011 | Notice of cancellation of shares | |
Registry | Feb 18, 2011 | Authority- purchase shares other than from capital | |
Registry | Feb 18, 2011 | Particulars of a mortgage or charge | |
Registry | Feb 7, 2011 | Resignation of one Director | |
Registry | Feb 7, 2011 | Return of purchase of own shares | |
Registry | Jan 27, 2011 | Resignation of one Chairman and one Director (a man) | |
Financials | Jan 4, 2011 | Annual accounts | |
Registry | Apr 24, 2010 | Annual return | |
Financials | Dec 29, 2009 | Annual accounts | |
Registry | Feb 16, 2009 | Annual return | |
Financials | Jan 30, 2009 | Annual accounts | |
Registry | Jul 16, 2008 | Annual return | |
Registry | Jun 6, 2008 | Company name change | |
Registry | Jun 5, 2008 | Change of name certificate | |
Financials | Jan 25, 2008 | Annual accounts | |
Registry | Jun 21, 2007 | Section 175 comp act 06 08 | |
Registry | Jun 13, 2007 | Annual return | |
Financials | Mar 23, 2007 | Annual accounts | |
Registry | Feb 27, 2006 | Annual return | |
Financials | Feb 1, 2006 | Annual accounts | |
Registry | Feb 1, 2006 | Resignation of a director | |
Registry | Jun 2, 2005 | Annual return | |
Financials | Jan 28, 2005 | Annual accounts | |
Registry | Nov 3, 2004 | Alteration to memorandum and articles | |
Registry | Oct 18, 2004 | Authority- purchase shares other than from capital | |
Registry | Oct 5, 2004 | Miscellaneous document | |
Registry | Oct 5, 2004 | Return by a company purchasing its own shares | |
Registry | Aug 27, 2004 | Resignation of one Director (a man) and one Marketing Director | |
Registry | May 17, 2004 | Annual return | |
Financials | Jan 29, 2004 | Annual accounts | |
Registry | Dec 19, 2003 | Alteration to memorandum and articles | |
Registry | Dec 12, 2003 | Resignation of a secretary | |
Registry | Dec 12, 2003 | Appointment of a secretary | |
Registry | Nov 27, 2003 | Change in situation or address of registered office | |
Registry | Nov 12, 2003 | Resignation of one Secretary (a man) | |
Registry | Nov 12, 2003 | Appointment of a man as Secretary | |
Registry | Jun 25, 2003 | Resignation of one Director (a man) | |
Registry | May 14, 2003 | Annual return | |
Registry | Feb 8, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Feb 8, 2003 | Memorandum of association | |
Registry | Feb 8, 2003 | Notice of increase in nominal capital | |
Registry | Feb 8, 2003 | Appointment of a director | |
Registry | Feb 8, 2003 | Alteration to memorandum and articles | |
Financials | Jan 30, 2003 | Annual accounts | |
Registry | Jan 17, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 6, 2003 | Appointment of a man as Director | |
Registry | Jan 6, 2003 | Appointment of a man as Director 1457... | |
Registry | Oct 24, 2002 | Authority- purchase shares other than from capital | |
Registry | Oct 23, 2002 | Authority- purchase shares other than from capital 3315... | |
Registry | Sep 17, 2002 | Return by a company purchasing its own shares | |
Registry | Aug 17, 2002 | Memorandum of association | |
Registry | Aug 17, 2002 | Alteration to memorandum and articles | |
Registry | Aug 14, 2002 | Alteration to memorandum and articles 3315... | |
Registry | Aug 14, 2002 | Memorandum of association | |