B.G.C. PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 11/09/2311 September 2023 | Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Building 1063 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX on 2023-09-11 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/08/2024 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 13/12/1913 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 1000 |
| 07/10/197 October 2019 | SHARE PREMIUM A/C BE REDUCED TO NIL 13/09/2019 |
| 07/10/197 October 2019 | SOLVENCY STATEMENT DATED 13/09/19 |
| 07/10/197 October 2019 | STATEMENT BY DIRECTORS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 04/08/184 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/07/144 July 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | ADOPT ARTICLES 01/03/2014 |
| 21/02/1421 February 2014 | ADOPT ARTICLES 01/07/2013 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD GRAY / 28/08/2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED BERNARD GRAY |
| 10/05/1310 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD GRAY / 01/10/2009 |
| 19/04/1019 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLLEEN GRAY |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY COLLEEN GRAY |
| 21/04/0921 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLLEEN GRAY / 02/09/2008 |
| 04/11/084 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLLEEN GRAY / 02/09/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/12/9930 December 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS; AMEND |
| 14/04/9914 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | REGISTERED OFFICE CHANGED ON 31/10/98 FROM: 5 THE STREET MOLASH CANTERBURY KENT CT4 8HH |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/10/9820 October 1998 | STRIKE-OFF ACTION SUSPENDED |
| 22/09/9822 September 1998 | FIRST GAZETTE |
| 25/02/9825 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | SHARES AGREEMENT OTC |
| 17/05/9617 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: NEW COURT, 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | £ NC 100/1000 10/04/95 |
| 13/04/9513 April 1995 | NC INC ALREADY ADJUSTED 10/04/95 |
| 13/04/9513 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/95 |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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