BGA RE-BALLING AND RECOVERY LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 04/05/234 May 2023 | Certificate of change of name |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM UNIT 9 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 87 REDWING ROAD WATERLOOVILLE HAMPSHIRE PO8 0LX UNITED KINGDOM |
| 26/07/1026 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 2 ORION COURT RODNEY ROAD SOUTHSEA HAMPSHIRE PO4 8SY |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 2 ORION COURT, RODNEY ROAD PORTSMOUTH HAMPSHIRE PO4 8SY |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STANLEY / 20/06/2008 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0227 June 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 27/06/0227 June 2002 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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