BGW DEVELOPMENTS LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-05 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-05 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-05-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-05 with updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-05 with updates

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22/04/2222 April 2022 Change of details for Mr Mark Peter Waller as a person with significant control on 2022-04-14

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22/04/2222 April 2022 Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Business World Travel Ltd Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NL on 2022-04-22

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22/04/2222 April 2022 Director's details changed for Mr Andrew John Beck on 2022-04-14

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22/04/2222 April 2022 Director's details changed for Mr Mark Peter Waller on 2022-04-14

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22/04/2222 April 2022 Director's details changed for Mr Michael Kevin Grapes on 2022-04-14

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22/04/2222 April 2022 Change of details for Mr Michael Kevin Grapes as a person with significant control on 2022-04-14

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22/04/2222 April 2022 Change of details for Mr Andrew John Beck as a person with significant control on 2022-04-14

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22/04/2222 April 2022 Change of details for Mrs Rebecca Ann Waller as a person with significant control on 2022-04-14

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04/02/224 February 2022 Total exemption full accounts made up to 2021-05-31

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-06-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/11/1912 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 18/06/18 STATEMENT OF CAPITAL GBP 400

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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18/10/1718 October 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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05/05/155 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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