BGP-REID CROWTHER LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR IAN JAMES ADAMSON |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY KATE NOBLE |
| 17/12/1417 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1417 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME |
| 24/03/1424 March 2014 | SECRETARY APPOINTED DR KATE NOBLE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGH MANTON |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY LEIGH MANTON |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKWOOD |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/09/1226 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MARK STUDHOLME |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR GRAHAM HOWELLS |
| 19/09/1119 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKWOOD / 14/07/2011 |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | SECRETARY APPOINTED LEIGH MANTON |
| 01/02/111 February 2011 | DIRECTOR APPOINTED DAVID CLANCY |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WITHERS |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITHERS |
| 29/09/1029 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM FITZWILLIAM HSE WENTWORTH BUS PK MAPLE ROAD TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DL |
| 23/09/1023 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/09/1023 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 23/09/1023 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/09/1022 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 22/09/1022 September 2010 | SAIL ADDRESS CREATED |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES KIRKWOOD |
| 30/10/0930 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED ANTHONY JOHN WHITE |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LAKE |
| 06/10/086 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAKE / 02/06/2007 |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0529 September 2005 | RETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | AUDITOR'S RESIGNATION |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AP |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | ADOPT MEM AND ARTS 30/03/99 |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED BGP GROUP LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: ASHENGROUND HOUSE ASHENGROUND ROAD HAYWARDS HEATH WEST SUSSEX RH16 4PS |
| 03/10/973 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | ADOPT MEM AND ARTS 03/10/94 |
| 19/10/9419 October 1994 | NC INC ALREADY ADJUSTED 03/10/94 |
| 18/10/9418 October 1994 | COMPANY NAME CHANGED BARRETT GRUBB PARTNERSHIP LIMITE D CERTIFICATE ISSUED ON 19/10/94 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 1-2 CLAIR ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DP |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/02/8923 February 1989 | ALTER MEM AND ARTS 141288 |
| 22/02/8922 February 1989 | SUB DIVIDE SHARES 24/11/88 |
| 05/01/895 January 1989 | WD 08/12/88 AD 24/11/88--------- ﾽ SI 97@1=97 ﾽ IC 2/99 |
| 25/08/8825 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 05/04/875 April 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/04/875 April 1987 | REGISTERED OFFICE CHANGED ON 05/04/87 FROM: SUITE A3 THE PRIORY HAYWARDS HEATH WEST SUSSEX RH16 3LB |
| 21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 21/01/8721 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | CERTIFICATE OF INCORPORATION |
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