BGP GLOBAL SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM PICKLES / 24/04/2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIAN PICKLES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR 2 ROYAL EXCHANGE STEPS THE ROYAL EXCHANGE LONDON EC3V 3DG |
| 25/09/1525 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CAMMIDGE |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CAMMIDGE |
| 27/09/1227 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM SUITE 22, COLISEUM BUSINESS CENTRE RIVERSIDE WAY WATCH MOOR PARK CAMBERLEY SURREY GU15 3YL UNITED KINGDOM |
| 01/10/111 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | SECRETARY APPOINTED JACQUELINE ANN CAMMIDGE |
| 07/10/107 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PICKLES |
| 22/07/1022 July 2010 | SECRETARY APPOINTED RHIAN ELERI PICKLES |
| 15/07/1015 July 2010 | 30/06/09 STATEMENT OF CAPITAL GBP 100 |
| 15/07/1015 July 2010 | 24/09/09 FULL LIST AMEND |
| 14/10/0914 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 |
| 28/10/0828 October 2008 | COMPANY NAME CHANGED B G P SERVICES LIMITED CERTIFICATE ISSUED ON 29/10/08 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED ALAN GORDON CAMMIDGE |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY APPOINTED MALCOLM PICKLES |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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