R.W. BADLAND LIMITED

Unit 3 Unit 3, Lye, Stourbridge, DY9 8HN, West Midlands
StatusACTIVE
Company No.01231902
CategoryPrivate Limited Company
Incorporated31 Oct 1975
Age48 years, 7 months, 5 days
JurisdictionEngland Wales

SUMMARY

R.W. BADLAND LIMITED is an active private limited company with number 01231902. It was incorporated 48 years, 7 months, 5 days ago, on 31 October 1975. The company address is Unit 3 Unit 3, Lye, Stourbridge, DY9 8HN, West Midlands.



Company Fillings

Confirmation statement with updates

Date: 20 Dec 2023

Action Date: 19 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-19

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Accounts with accounts type total exemption full

Date: 11 Oct 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 23 Dec 2022

Action Date: 19 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-19

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Accounts with accounts type total exemption full

Date: 12 Oct 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with updates

Date: 04 Jan 2022

Action Date: 19 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-19

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Accounts with accounts type total exemption full

Date: 23 Dec 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with updates

Date: 06 Jan 2021

Action Date: 19 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-19

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Accounts with accounts type total exemption full

Date: 08 Dec 2020

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Change person director company with change date

Date: 21 Oct 2020

Action Date: 21 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-10-21

Officer name: Adrian Donald Badland

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Change person director company with change date

Date: 21 Oct 2020

Action Date: 21 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-10-21

Officer name: Gavin William Badland

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Change person director company with change date

Date: 21 Oct 2020

Action Date: 21 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Valerie Noreen Badland

Change date: 2020-10-21

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Change person director company with change date

Date: 21 Oct 2020

Action Date: 21 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Roderick William Badland

Change date: 2020-10-21

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Change person secretary company with change date

Date: 21 Oct 2020

Action Date: 21 Oct 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-10-21

Officer name: Mr Roderick William Badland

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Change to a person with significant control

Date: 21 Oct 2020

Action Date: 21 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-10-21

Psc name: Mr Roderick William Badland

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Confirmation statement with updates

Date: 03 Jan 2020

Action Date: 19 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-19

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Accounts with accounts type total exemption full

Date: 25 Nov 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

Documents

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Confirmation statement with updates

Date: 15 Jan 2019

Action Date: 19 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-19

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Accounts with accounts type total exemption full

Date: 05 Oct 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 11 Jan 2018

Action Date: 19 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-19

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Accounts with accounts type total exemption full

Date: 04 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Capital allotment shares

Date: 29 Nov 2017

Action Date: 01 Jan 2017

Category: Capital

Type: SH01

Date: 2017-01-01

Capital : 102 GBP

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Capital allotment shares

Date: 29 Nov 2017

Action Date: 01 Jan 2017

Category: Capital

Type: SH01

Capital : 102 GBP

Date: 2017-01-01

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Accounts with accounts type total exemption small

Date: 24 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 05 Jan 2017

Action Date: 19 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-19

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Annual return company with made up date full list shareholders

Date: 07 Jan 2016

Action Date: 19 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-19

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Change person director company with change date

Date: 23 Jun 2015

Action Date: 23 Jun 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Adrian Donald Badland

Change date: 2015-06-23

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Annual return company with made up date full list shareholders

Date: 15 Jan 2015

Action Date: 19 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-19

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Accounts with accounts type total exemption small

Date: 06 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 07 Jan 2014

Action Date: 19 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-19

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Accounts with accounts type total exemption small

Date: 10 Sep 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Mortgage satisfy charge full

Date: 17 May 2013

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 3

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Annual return company with made up date full list shareholders

Date: 08 Jan 2013

Action Date: 19 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-19

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Accounts with accounts type total exemption small

Date: 09 Oct 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

Documents

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Annual return company with made up date full list shareholders

Date: 05 Jan 2012

Action Date: 19 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-19

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Change person director company with change date

Date: 04 Jan 2012

Action Date: 10 May 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Gavin William Badland

Change date: 2011-05-10

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Accounts with accounts type total exemption small

Date: 28 Sep 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 05 Jan 2011

Action Date: 19 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-19

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Accounts with accounts type total exemption small

Date: 13 Oct 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 05 Jan 2010

Action Date: 19 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-19

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Change person director company with change date

Date: 05 Jan 2010

Action Date: 19 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-19

Officer name: Mrs Valerie Noreen Badland

Documents

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Change person director company with change date

Date: 05 Jan 2010

Action Date: 19 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Gavin William Badland

Change date: 2009-12-19

Documents

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Change person director company with change date

Date: 05 Jan 2010

Action Date: 19 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-19

Officer name: Mr Roderick William Badland

Documents

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Change person director company with change date

Date: 05 Jan 2010

Action Date: 19 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Adrian Donald Badland

Change date: 2009-12-19

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Accounts with accounts type total exemption small

Date: 17 Nov 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

Documents

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Legacy

Date: 13 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 19/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 16 Sep 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 21 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/12/07; full list of members

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Legacy

Date: 28 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 03 Oct 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 01 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 19/12/06; full list of members

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Accounts with accounts type total exemption small

Date: 17 Oct 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 17 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 19/12/05; full list of members

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Accounts with accounts type total exemption small

Date: 11 Oct 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 24 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/04; full list of members

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Accounts with accounts type total exemption small

Date: 18 Nov 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 23 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/03; full list of members

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Accounts with accounts type small

Date: 24 Sep 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 10 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/02; full list of members

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Accounts with accounts type small

Date: 25 Nov 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 13 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/01; full list of members

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Accounts with accounts type total exemption small

Date: 03 Dec 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 27 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/00; full list of members

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Accounts with accounts type small

Date: 20 Nov 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 06 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/99; full list of members

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Accounts with accounts type small

Date: 10 Dec 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 23 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/98; full list of members

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Accounts with accounts type small

Date: 15 Oct 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 15 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/97; no change of members

Documents

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Accounts with accounts type small

Date: 23 Sep 1997

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

Documents

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Legacy

Date: 07 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/96; no change of members

Documents

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Accounts with accounts type small

Date: 04 Sep 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

Documents

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Legacy

Date: 08 Mar 1996

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Legacy

Date: 20 Feb 1996

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 22 Dec 1995

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/95; full list of members

Documents

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Accounts with accounts type small

Date: 04 Aug 1995

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

Documents

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Legacy

Date: 21 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/94; no change of members

Documents

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Accounts with accounts type small

Date: 26 Oct 1994

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

Documents

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Legacy

Date: 05 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/93; no change of members

Documents

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Accounts with accounts type small

Date: 11 Aug 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

Documents

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Legacy

Date: 23 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/92; full list of members

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Accounts with accounts type full

Date: 26 Oct 1992

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Accounts with accounts type full

Date: 19 Dec 1991

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

Documents

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Legacy

Date: 19 Dec 1991

Category: Annual-return

Type: 363s

Description: Return made up to 19/12/91; no change of members

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Accounts with accounts type full

Date: 11 Feb 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

Documents

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Legacy

Date: 11 Feb 1991

Category: Annual-return

Type: 363a

Description: Return made up to 19/12/90; no change of members

Documents

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Legacy

Date: 11 Sep 1990

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

Documents

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Accounts with accounts type full

Date: 09 May 1990

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

Documents

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Legacy

Date: 26 Mar 1990

Category: Annual-return

Type: 363

Description: Return made up to 19/12/89; full list of members

Documents

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Accounts with accounts type full

Date: 16 Nov 1989

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

Documents

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Legacy

Date: 14 Mar 1989

Category: Annual-return

Type: 363

Description: Return made up to 19/09/88; full list of members

Documents

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Legacy

Date: 14 Nov 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type full

Date: 12 May 1988

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

Documents

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Legacy

Date: 22 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 30/08/87; full list of members

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Legacy

Date: 04 Mar 1988

Category: Address

Type: 287

Description: Registered office changed on 04/03/88 from: roetan trading est providence st lye stourbridge west midlands DU98HS

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Legacy

Date: 25 Feb 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type full

Date: 06 May 1987

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 22 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 24/08/86; full list of members

Documents

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