BGL CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 30/05/2530 May 2025 | Termination of appointment of Pauline Barclay as a director on 2025-05-30 |
| 18/04/2518 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/03/254 March 2025 | Appointment of Mr Nick Mccabe as a director on 2025-03-04 |
| 04/03/254 March 2025 | Termination of appointment of Craig Brown as a director on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Nick Mccabe on 2025-03-04 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/11/2330 November 2023 | Appointment of Mr Craig Brown as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mrs Pauline Barclay as a director on 2023-11-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 01/03/211 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 25/03/1925 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/11/1714 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MS KATHRYN ECCLES |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 28/10/1128 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 28/10/1128 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/10/1112 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 100 |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SKIRVING / 03/03/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SKIRVING / 03/03/2011 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/09/108 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 24/09/0924 September 2009 | COMPANY NAME CHANGED CROFTCYCLE LIMITED CERTIFICATE ISSUED ON 24/09/09 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/09/0911 September 2009 | SECRETARY APPOINTED MR DANIEL SKIRVING |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR DANIEL SKIRVING |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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