AVANTGARDE-BGR MANAGEMENT LTD

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DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-19 with no updates

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30/10/2430 October 2024 Appointment of Mr Andrew Lobel as a director on 2024-10-30

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25/06/2425 June 2024 Termination of appointment of Victoria Caines as a director on 2024-06-24

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30/05/2430 May 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-19 with no updates

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19/09/2319 September 2023 Termination of appointment of Michael Charles Christie as a director on 2023-07-20

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04/09/234 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/08/2331 August 2023 Appointment of Mr Alastair William Ross as a director on 2023-08-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Appointment of Mr Ilario Gressi as a director on 2023-01-20

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with no updates

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05/01/235 January 2023 Termination of appointment of Kieran Bundhun as a director on 2023-01-05

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-19 with no updates

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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13/01/2113 January 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 13/01/2021

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06/01/216 January 2021 REGISTERED OFFICE CHANGED ON 06/01/2021 FROM RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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20/04/1820 April 2018 DIRECTOR APPOINTED MR KIERAN BUNDHUN

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18/04/1818 April 2018 DIRECTOR APPOINTED MR JEREMY MARK DAY

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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13/04/1813 April 2018 DIRECTOR APPOINTED MR MICHAEL CHARLES CHRISTIE

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE ROGERS

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD

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13/04/1813 April 2018 DIRECTOR APPOINTED MR MALCOLM JAMES BECKETT

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13/04/1813 April 2018 DIRECTOR APPOINTED MR PATRICK BREEN

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DI-STEFANO

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13/04/1813 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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12/05/1612 May 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN DI-STEFANO

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM TELFORD HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF

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12/05/1612 May 2016 CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 19/01/16 NO MEMBER LIST

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM TELFORD HOUSE QUEENSGATE BRITANNIA ROAD QUEENS GATE WALTHAM CROSS HERTFORDSHIRE EN8 7TF

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL ATKINSON / 29/05/2015

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FITZGERALD / 29/05/2015

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DI-STEFANO / 29/05/2015

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29/05/1529 May 2015 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GRAHAM DI-STEFANO / 29/05/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 19/01/15 NO MEMBER LIST

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24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROGERS / 02/04/2012

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRAHAM DI-STEFANO / 20/06/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 19/01/14 NO MEMBER LIST

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 23/05/2013

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM FIRST FLOOR STUART HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7TF UNITED KINGDOM

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 19/01/13 NO MEMBER LIST

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 30/04/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROGERS / 04/04/2012

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23/01/1223 January 2012 19/01/12 NO MEMBER LIST

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13/01/1213 January 2012 DIRECTOR APPOINTED MR DAVID MYLES CAMPBELL

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/07/1120 July 2011 DIRECTOR APPOINTED KATIE ROGERS

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17/05/1117 May 2011 ALTER ARTICLES 10/05/2011

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01/04/111 April 2011 ARTICLES OF ASSOCIATION

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01/04/111 April 2011 ALTER ARTICLES 25/03/2011

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03/02/113 February 2011 19/01/11

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20/05/1020 May 2010 COMPANY NAME CHANGED AVANTEGARDE-BGR MANAGEMENT LTD CERTIFICATE ISSUED ON 20/05/10

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20/05/1020 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1019 May 2010 SECRETARY APPOINTED JONATHAN GRAHAM DI-STEFANO

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19/01/1019 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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