Filed on: 30 Apr 2019
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2018
Form: AA - Annual Accounts
31/05/17 TOTAL EXEMPTION FULL

Filed on: 7 Jul 2018
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2018
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Price: £4.99 (excl. VAT)

Filed on: 1 May 2018
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 28 Dec 2017
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Aug 2017
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 1 DORSET STREET SOUTHAMPTON HANTS SO15 2DP
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2017
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWINA MITCHELL
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL MITCHELL
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2016
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 30/09/2011
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2014
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2014
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2013
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 May 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2012
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2012
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 29 May 2012
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL MITCHELL / 22/02/2011
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL MITCHELL / 30/04/2010
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/11/2009 FROM
SUITE A
GOSTREY HOUSE UNION ROAD
FARNHAM
SURREY
GU9 7PT
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 15 May 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2008
Form: AA - Annual Accounts
31/05/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MITCHELL / 10/06/2008
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MITCHELL / 10/06/2008
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2007
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/06/04 FROM:
5 ST GEORGES YARD
CASTLE STREET
FARNHAM
SURREY GU9 7LW
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 May 2003
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2002
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/96
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1997
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/08/96 FROM:
GRANT THORNTON
THE OLD REGISTRY AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE HP13 6NA
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/95
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1995
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 28/03/95
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1995
Form: ELRES - Elective resolution
S252 DISP LAYING ACC 28/03/95
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1995
Form: ELRES - Elective resolution
S386 DISP APP AUDS 28/03/95
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Jul 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/07/94
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 1994
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1993
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)

Filed on: 25 May 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/05/93 FROM: HOGARTH HOUSE 31 SHEET STREET WINDSOR BERKSHIRE SL4 1BY
Price: £4.99 (excl. VAT)

Filed on: 25 May 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED BADGEMAN WEST LONDON LIMITED
CERTIFICATE ISSUED ON 26/05/93
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1992
Form: 363s - Annual Return
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 1992
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1991
Form: 363b - Annual Return
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 1991
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1991
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/02/91 FROM:
118 ST LEONARDS ROAD
WINDSOR
BERKSHIRE
SL4 3DG
Price: £4.99 (excl. VAT)

Filed on: 6 Feb 1991
Form: 363 - Annual Return
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1989
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1989
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 18 VICTORIA STREET SLOUGH BERKS SL1 1PR
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 1989
Form: 363 - Annual Return
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 1988
Form: 363 - Annual Return
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1987
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 1987
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1987
Form: 363 - Annual Return
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1986
Form: 363 - Annual Return
RETURN MADE UP TO 15/09/85; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1986
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/85
Price: £4.99 (excl. VAT)

Filed on: 10 May 1984
Form: MISC - Miscellaneous document
DIR / SEC APPOINT / RESIGN
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1984
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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