BOB & BERTS GROUP LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewTermination of appointment of John David Mclaughlin as a director on 2025-06-13

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26/05/2526 May 2025 Confirmation statement made on 2025-05-23 with no updates

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11/12/2411 December 2024 Appointment of Mr Matthew Thomas Jones as a director on 2024-12-11

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11/12/2411 December 2024 Termination of appointment of Gemma Hamilton as a director on 2024-12-11

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21/11/2421 November 2024 Group of companies' accounts made up to 2023-06-30

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21/11/2421 November 2024 Group of companies' accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/05/2427 May 2024 Confirmation statement made on 2024-05-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-23 with no updates

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24/04/2324 April 2023 Appointment of Mr John David Mclaughlin as a director on 2023-04-11

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08/03/238 March 2023 Group of companies' accounts made up to 2022-06-30

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31/01/2331 January 2023 Termination of appointment of Claire Palmer as a director on 2023-01-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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31/03/2031 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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16/01/2016 January 2020 30/07/19 STATEMENT OF CAPITAL GBP 11598

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10/09/1910 September 2019 ADOPT ARTICLES 30/07/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6471100001

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11/04/1911 April 2019 DIRECTOR APPOINTED MS CLAIRE PALMER

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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17/04/1817 April 2018 ALTER ARTICLES 26/03/2018

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17/04/1817 April 2018 ARTICLES OF ASSOCIATION

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17/04/1817 April 2018 VARYING SHARE RIGHTS AND NAMES

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MCKENNA

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16/02/1816 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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16/02/1816 February 2018 CESSATION OF BGF GP LIMITED AS A PSC

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08/12/178 December 2017 DIRECTOR APPOINTED MR SIMON MCKENNA

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27/10/1727 October 2017 CESSATION OF BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) AS A PSC

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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23/10/1723 October 2017 CURRSHO FROM 31/07/2018 TO 30/06/2018

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08/09/178 September 2017 ADOPT ARTICLES 04/08/2017

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / BGF INVESTMENTS LP / 04/08/2017

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF INVESTMENTS LP

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30/08/1730 August 2017 03/08/17 STATEMENT OF CAPITAL GBP 10000

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30/08/1730 August 2017 04/08/17 STATEMENT OF CAPITAL GBP 11481

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30/08/1730 August 2017 DIRECTOR APPOINTED MR MOHAN MANSIGANI

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30/08/1730 August 2017 DIRECTOR APPOINTED GEMMA HAMILTON

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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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