BOB & BERTS GROUP LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Termination of appointment of John David Mclaughlin as a director on 2025-06-13 |
26/05/2526 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
11/12/2411 December 2024 | Appointment of Mr Matthew Thomas Jones as a director on 2024-12-11 |
11/12/2411 December 2024 | Termination of appointment of Gemma Hamilton as a director on 2024-12-11 |
21/11/2421 November 2024 | Group of companies' accounts made up to 2023-06-30 |
21/11/2421 November 2024 | Group of companies' accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
27/05/2427 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
24/04/2324 April 2023 | Appointment of Mr John David Mclaughlin as a director on 2023-04-11 |
08/03/238 March 2023 | Group of companies' accounts made up to 2022-06-30 |
31/01/2331 January 2023 | Termination of appointment of Claire Palmer as a director on 2023-01-20 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
28/03/2228 March 2022 | Accounts for a small company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
16/01/2016 January 2020 | 30/07/19 STATEMENT OF CAPITAL GBP 11598 |
10/09/1910 September 2019 | ADOPT ARTICLES 30/07/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI6471100001 |
11/04/1911 April 2019 | DIRECTOR APPOINTED MS CLAIRE PALMER |
03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
17/04/1817 April 2018 | ALTER ARTICLES 26/03/2018 |
17/04/1817 April 2018 | ARTICLES OF ASSOCIATION |
17/04/1817 April 2018 | VARYING SHARE RIGHTS AND NAMES |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCKENNA |
16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
16/02/1816 February 2018 | CESSATION OF BGF GP LIMITED AS A PSC |
08/12/178 December 2017 | DIRECTOR APPOINTED MR SIMON MCKENNA |
27/10/1727 October 2017 | CESSATION OF BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) AS A PSC |
27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
23/10/1723 October 2017 | CURRSHO FROM 31/07/2018 TO 30/06/2018 |
08/09/178 September 2017 | ADOPT ARTICLES 04/08/2017 |
06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / BGF INVESTMENTS LP / 04/08/2017 |
04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF INVESTMENTS LP |
30/08/1730 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 10000 |
30/08/1730 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 11481 |
30/08/1730 August 2017 | DIRECTOR APPOINTED MR MOHAN MANSIGANI |
30/08/1730 August 2017 | DIRECTOR APPOINTED GEMMA HAMILTON |
26/07/1726 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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