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THE BARDON GROUP LIMITED - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03315574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seebeck House 1 Seebeck Place
- Knowlhill
- Milton Keynes
- Buckinghamshire
- MK5 8FR Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR UK
Management
- Managing Directors
- BAGLEY, Laurence William
- TOPLIS, Nigel Clive
- Company secretaries
- BAGLEY, Laurence William
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-10
- Age Of Company 1997-02-10 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Laurence William Bagley
- Mr Nigel Clive Toplis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RECOGNITION EXPRESS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-10
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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THE BARDON GROUP LIMITED Company Description
- THE BARDON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03315574. Its current trading status is "live". It was registered 1997-02-10. It was previously called RECOGNITION EXPRESS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-10.It can be contacted at Seebeck House 1 Seebeck Place .
Get THE BARDON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bardon Group Limited - Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
- 1997-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-21) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-03-07) - AD04
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capital-return-purchase-own-shares (2018-02-27) - SH03
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capital-cancellation-shares (2018-04-17) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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capital-cancellation-shares (2017-08-31) - SH06
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capital-return-purchase-own-shares (2017-08-31) - SH03
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confirmation-statement-with-updates (2017-02-24) - CS01
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capital-cancellation-shares (2017-02-22) - SH06
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capital-return-purchase-own-shares (2017-02-22) - SH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-17) - SH03
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capital-cancellation-shares (2016-02-17) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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capital-cancellation-shares (2016-09-13) - SH06
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capital-return-purchase-own-shares (2016-09-13) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
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capital-cancellation-shares (2015-09-03) - SH06
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capital-return-purchase-own-shares (2015-09-03) - SH03
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capital-cancellation-shares (2015-02-18) - SH06
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capital-return-purchase-own-shares (2015-02-18) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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capital-cancellation-shares (2014-08-19) - SH06
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capital-return-purchase-own-shares (2014-08-19) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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capital-cancellation-shares (2014-02-13) - SH06
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capital-return-purchase-own-shares (2014-02-13) - SH03
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-02-11) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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capital-cancellation-shares (2013-02-11) - SH06
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appoint-person-director-company-with-name (2013-02-26) - AP01
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capital-cancellation-shares (2013-08-29) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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capital-return-purchase-own-shares (2013-08-29) - SH03
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-02-10) - SH03
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capital-cancellation-shares (2012-02-10) - SH06
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move-registers-to-sail-company (2012-02-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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change-sail-address-company (2012-02-14) - AD02
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capital-cancellation-shares (2012-08-14) - SH06
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change-person-secretary-company-with-change-date (2012-11-15) - CH03
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change-person-director-company-with-change-date (2012-11-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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capital-return-purchase-own-shares (2012-08-14) - SH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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capital-return-purchase-own-shares (2011-02-07) - SH03
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termination-director-company-with-name (2011-02-07) - TM01
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legacy (2011-02-18) - MG01
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resolution (2011-02-18) - RESOLUTIONS
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capital-cancellation-shares (2011-02-18) - SH06
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legacy (2011-05-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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resolution (2011-09-12) - RESOLUTIONS
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capital-cancellation-shares (2011-09-21) - SH06
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capital-return-purchase-own-shares (2011-09-26) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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resolution (2011-12-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-30) - SH08
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capital-variation-of-rights-attached-to-shares (2011-12-30) - SH10
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363s
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certificate-change-of-name-company (2008-06-05) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
keyboard_arrow_right 2007
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-02-27) - 363s
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legacy (2006-02-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
keyboard_arrow_right 2004
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resolution (2004-11-03) - RESOLUTIONS
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resolution (2004-10-18) - RESOLUTIONS
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miscellaneous (2004-10-05) - MISC
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legacy (2004-10-05) - 169
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-small (2004-01-29) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288c
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accounts-with-accounts-type-small (2003-01-30) - AA
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legacy (2003-02-08) - 288a
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resolution (2003-02-08) - RESOLUTIONS
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legacy (2003-02-08) - 123
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memorandum-articles (2003-02-08) - MEM/ARTS
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legacy (2003-05-14) - 363s
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legacy (2003-11-27) - 287
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resolution (2003-12-19) - RESOLUTIONS
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legacy (2003-12-12) - 288a
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legacy (2003-12-12) - 288b
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legacy (2003-02-08) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-23) - AA
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legacy (2002-02-12) - 288a
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legacy (2002-03-06) - 363s
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resolution (2002-08-14) - RESOLUTIONS
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memorandum-articles (2002-08-14) - MEM/ARTS
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memorandum-articles (2002-08-17) - MEM/ARTS
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legacy (2002-09-17) - 169
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resolution (2002-10-23) - RESOLUTIONS
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resolution (2002-10-24) - RESOLUTIONS
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resolution (2002-08-17) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288a
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legacy (2001-03-19) - 363s
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legacy (2001-04-11) - 395
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resolution (2001-05-10) - RESOLUTIONS
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legacy (2001-05-10) - 122
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legacy (2001-05-10) - 123
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memorandum-articles (2001-05-10) - MEM/ARTS
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legacy (2001-05-10) - 88(2)R
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legacy (2001-05-29) - 122
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legacy (2001-12-22) - 403a
keyboard_arrow_right 2000
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legacy (2000-03-15) - 363s
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legacy (2000-07-20) - 288a
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accounts-with-accounts-type-small (2000-01-12) - AA
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accounts-with-accounts-type-small (2000-09-28) - AA
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legacy (2000-09-05) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-10) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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resolution (1997-04-24) - RESOLUTIONS
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legacy (1997-04-24) - 123
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legacy (1997-04-11) - 288b
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legacy (1997-04-11) - 288a
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legacy (1997-04-06) - 288b
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legacy (1997-03-13) - 288b
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certificate-change-of-name-company (1997-03-26) - CERTNM
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legacy (1997-03-13) - 287
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legacy (1997-03-13) - 288a
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legacy (1997-04-24) - 225
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legacy (1997-04-06) - 288a
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memorandum-articles (1997-04-24) - MEM/ARTS
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resolution (1997-04-30) - RESOLUTIONS
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resolution (1997-04-28) - RESOLUTIONS
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legacy (1997-04-28) - 123
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memorandum-articles (1997-04-28) - MEM/ARTS
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certificate-change-of-name-company (1997-04-28) - CERTNM
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legacy (1997-04-30) - 123
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legacy (1997-05-01) - 88(2)R
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legacy (1997-05-01) - 288a
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legacy (1997-05-04) - 88(2)R
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legacy (1997-05-07) - 395
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incorporation-company (1997-02-10) - NEWINC