B.G.T. AUTOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-29 |
| 08/02/248 February 2024 | Registered office address changed from Unit 2 Paragon Court Tongham Road Aldershot Hampshire GU12 4AA to Unit 2/3 Cove Business Centre Cove Road Farnborough Hampshire GU14 0EN on 2024-02-08 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-12-29 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 28/09/2028 September 2020 | 29/12/19 TOTAL EXEMPTION FULL |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 21/10/1921 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 11/09/1911 September 2019 | CESSATION OF MICHAEL EDWARD BALL AS A PSC |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY VICTOR BALL / 31/03/2019 |
| 11/09/1911 September 2019 | CESSATION OF PETER RICHARD BALL AS A PSC |
| 04/09/194 September 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | ALTER ARTICLES 31/03/2019 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL |
| 04/02/194 February 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 20/12/1820 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BALL / 18/10/2018 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BALL / 18/10/2018 |
| 26/09/1826 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/10/1322 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/131 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/131 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 750 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL NAISMITH |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL NAISMITH |
| 17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BALL / 15/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY VICTOR BALL / 15/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN NAISMITH / 15/10/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 15/10/98; CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 25A HANWORTH ROAD SUNBURY MIDDLESEX TW16 5DA |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 23 HIGH STREET IVER BUCKS SLO 9NP |
| 20/12/8920 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 09/11/879 November 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/04/6514 April 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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