B G TRADING LIMITED

Company Documents

DateDescription
27/11/1827 November 2018 FIRST GAZETTE

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 39 DE QUINCEY ROAD LONDON N17 7DJ ENGLAND

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26/10/1526 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR BASKARAMOORTHY THIVAKARAMOORTHY

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17/06/1517 June 2015 APPOINTMENT TERMINATED, SECRETARY JANANEE JESUTHASAN

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29/12/1429 December 2014 REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 119 RINGWOOD HIGHWAY COVENTRY CV2 2GT

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05/11/145 November 2014 DIRECTOR APPOINTED MR BASKARAMOORTHY THIVAKARAMOORTHY

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05/11/145 November 2014 SECRETARY APPOINTED MRS JANANEE JESUTHASAN

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13/10/1413 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/12/106 December 2010 Annual return made up to 4 September 2010 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KANISTA JESUTHASAN / 01/10/2009

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 11 NEWTOWN ROAD BEDWORTH WARWICKSHIRE CV12 8QB

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14/12/0914 December 2009 Annual return made up to 4 September 2009 with full list of shareholders

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/10/087 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 39 DE QUINCEY ROAD LONDON N17 7DJ

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED

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04/09/064 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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