B.G.L. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/10/166 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY RACHAEL LUNN |
| 26/01/1326 January 2013 | SECRETARY APPOINTED MRS LORAINE MARY LUNN |
| 26/01/1326 January 2013 | APPOINTMENT TERMINATED, SECRETARY RACHAEL LUNN |
| 22/10/1222 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 09/02/119 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/01/1030 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 18 HEATHFIELD CRESCENT KIDDERMINSTER WORCESTERSHIRE DY11 6PJ |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE LUNN / 30/01/2010 |
| 09/11/099 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/10/0419 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | FIRST GAZETTE |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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