BGL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1331 December 2013 | FIRST GAZETTE |
| 14/06/1314 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 30/07/1230 July 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCNULTY / 11/11/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCNULTY / 19/10/2011 |
| 17/08/1117 August 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 30/06/1130 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LAWS |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 1 SAINT STEPHENS COURT SAINT STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 14/05/1014 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCNULTY / 16/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LAWS / 16/11/2009 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/08/092 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED DUTYGUARD LIMITED CERTIFICATE ISSUED ON 20/06/02 |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 16/05/0216 May 2002 | ﾽ NC 100/10000 08/05/ |
| 16/05/0216 May 2002 | NC INC ALREADY ADJUSTED 08/05/02 |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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