BGS INTELLIGENT DOOR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of John Carey as a director on 2025-01-06 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
| 24/10/2424 October 2024 | Appointment of Jan Hulsmann as a director on 2024-09-01 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Appointment of Miss Corina Maeting as a director on 2024-08-15 |
| 15/08/2415 August 2024 | Termination of appointment of Robin Leslie Baker as a director on 2024-08-15 |
| 12/07/2412 July 2024 | Termination of appointment of David Anthony Bailey as a director on 2024-07-12 |
| 03/05/243 May 2024 | Termination of appointment of Mark Andrew Craigen as a director on 2024-04-30 |
| 26/04/2426 April 2024 | Appointment of Mr David Anthony Bailey as a director on 2024-04-08 |
| 22/03/2422 March 2024 | Certificate of change of name |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-24 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 07/10/217 October 2021 | Cessation of Bolton Gate Services Holdings Limited as a person with significant control on 2021-10-05 |
| 07/10/217 October 2021 | Notification of Novoferm Uk Holdings Limited as a person with significant control on 2021-10-05 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Termination of appointment of Jeremy Patrick Scott Baker as a director on 2021-06-30 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLTON GATE SERVICES HOLDINGS LIMITED |
| 09/11/189 November 2018 | CESSATION OF SHNEWCO 1 LIMITED AS A PSC |
| 25/09/1825 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 09/08/189 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/08/189 August 2018 | SAIL ADDRESS CREATED |
| 06/03/186 March 2018 | CESSATION OF BGC HOLDINGS LTD AS A PSC |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHNEWCO 1 LIMITED |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / BGC HOLDINGS LTD / 06/04/2016 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 11/01/1811 January 2018 | ARTICLES OF ASSOCIATION |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR IAN NORTH |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR JEREMY BAKER |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM UNITE 5-9 NORTH LUTON INDUSTRIAL ESTATE SEDGEWICK ROAD LUTON LU4 9DT ENGLAND |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR GLEN HUMPHREY |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN REVELL |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM C/O BOLTON GATE CO LTD WATERLOO STREET BOLTON LANCASHIRE BL1 2SP |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN REVELL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRADY |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 20/01/1420 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRACE |
| 10/01/1310 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCGRADY / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LLOYD / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHERD / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRACE / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT REVELL / 18/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT REVELL / 18/01/2010 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | £ NC 1000/10000 31/12/99 |
| 30/05/0030 May 2000 | NC INC ALREADY ADJUSTED 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: BOLTON GATE CO WATERLOO STREET BOLTON LANCASHIRE BL1 2SP |
| 14/09/9914 September 1999 | PURCHASE AGREEMENT 17/06/99 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED FIRMSOUND LIMITED CERTIFICATE ISSUED ON 11/02/99 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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