B G DISPLAYS LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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21/11/2221 November 2022 Appointment of Auria Accountancy (Herts) Ltd as a secretary on 2021-10-17

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21/11/2221 November 2022 Confirmation statement made on 2022-10-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-17 with updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2020-11-30

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02/02/212 February 2021 DISS40 (DISS40(SOAD))

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30/01/2130 January 2021 30/11/19 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 4 RAWMEC BUSSINESS PARK PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0EE UNITED KINGDOM

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27/11/2027 November 2020 PSC'S CHANGE OF PARTICULARS / BARRY GOODEY / 27/11/2020

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GOODEY / 27/11/2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 10 PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0WZ ENGLAND

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM C/O IPS CONSULTANCY SERVICES 4 RAWMEC BUSINESS PARK PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0EE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/03/192 March 2019 DISS40 (DISS40(SOAD))

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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29/01/1929 January 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/01/155 January 2015 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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04/08/124 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GOODEY / 22/11/2011

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 28 GOSSELIN ROAD HERTFORD HERTFORDSHIRE SG14 3LQ

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 58 STONELEIGH DRIVE HODDESDON HERTFORDSHIRE EN11 9LN UNITED KINGDOM

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05/11/105 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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