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BIDDLE & MUMFORD GEARS LIMITED

Company number 02647279

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
15 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
27 Jan 2023 MR01 Registration of charge 026472790002, created on 26 January 2023
27 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
16 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
14 Dec 2020 SH06 Cancellation of shares. Statement of capital on 19 November 2020
  • GBP 333.00
14 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Nov 2020 AP01 Appointment of Mrs Minaxi Tailor as a director on 19 November 2020
19 Nov 2020 PSC04 Change of details for Mrs Minaxi Tailor as a person with significant control on 19 November 2020
19 Nov 2020 PSC01 Notification of Mahendra Babubhai Tailor as a person with significant control on 19 November 2020
19 Nov 2020 PSC07 Cessation of Linda Rutledge as a person with significant control on 19 November 2020
19 Nov 2020 TM01 Termination of appointment of Stephen Charles Rutledge as a director on 19 November 2020
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
12 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
20 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
21 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
25 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates