BARDSLEY LIMITED — Filings & Documents (134)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-15 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-26 · Other
(E)Altered Articles of Association
2014-09-26 · Memorandum & Articles
(E)Special resolution
2014-08-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-28 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)Resignation letter from directors or secretaries
2000-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)Special resolution
1998-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-08 · Memorandum & Articles
(E)Annual return
1996-11-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-25 · Other
(E)Resignation letter from directors or secretaries
1996-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)Certificate of Registration of Charge
1995-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-29 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)Annual return
1988-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-12 · Other
(E)Certificate of Registration of Charge
1988-05-12 · Charges
(E)Annual return
1987-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Annual return
1986-08-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-26 | |
| (E)Special resolution | Other | 2014-08-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)Special resolution | Other | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-29 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-12 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1986-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-27 |
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