BRITISH NEW GUINEA DEVELOPMENT LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Director's details changed for Peter Vincent on 2023-11-06 |
| 15/04/2415 April 2024 | Director's details changed for Kin Shun Tham on 2023-06-06 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 06/11/236 November 2023 | Appointment of Peter Vincent as a director on 2023-11-06 |
| 15/06/2315 June 2023 | Appointment of Kin Shun Tham as a director on 2023-06-06 |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of London Registrars Ltd as a secretary on 2023-05-01 |
| 13/04/2313 April 2023 | Director's details changed for Michael Bai on 2023-01-01 |
| 11/04/2311 April 2023 | Director's details changed for Michael Bai on 2023-04-01 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 11/04/2311 April 2023 | Director's details changed for Foo Choon Tham on 2023-04-01 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MICHAEL BAI |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BROWN BAI |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018 |
| 15/08/1815 August 2018 | NOTIFICATION OF PSC STATEMENT ON 15/08/2018 |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY KIN THAM |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDOM |
| 21/11/1621 November 2016 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIUS YEOH |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED KIN ON THAM |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED FOO KEONG THAM |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED FOO CHOON THAM |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED BROWN BAI |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR THEODORE BRACHT |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VAN-HOYDONCK |
| 14/09/1614 September 2016 | SECRETARY APPOINTED KIN ON THAM |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY R.E.A. SERVICES LIMITED |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINOW |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM FIRST FLOOR 32 - 36 GREAT PORTLAND STREET LONDON W1W 8QX |
| 07/04/167 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 |
| 10/05/1110 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARON THEODORE JEAN CHARLES VICTOR BRACHT / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS YUN BOK YEOH / 01/10/2009 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.E.A. SERVICES LIMITED / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JOANNA VAN HOYDONCK / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ROBINOW / 01/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: THIRD FLOOR, 40-42 OSNABURGH STREET, LONDON, NW1 3ND |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/057 January 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0428 January 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/01/0422 January 2004 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/029 January 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 7 BEDFORD SQUARE, LONDON, WC1B 3RA |
| 18/04/0118 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 04/04/964 April 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 27/09/9527 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/01/9523 January 1995 | Full accounts made up to 1993-12-31 |
| 11/01/9511 January 1995 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/94 |
| 11/01/9511 January 1995 | |
| 11/04/9411 April 1994 | |
| 11/04/9411 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9425 January 1994 | Full accounts made up to 1992-12-31 |
| 01/12/931 December 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/93 |
| 01/12/931 December 1993 | |
| 06/04/936 April 1993 | RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | |
| 01/12/921 December 1992 | |
| 01/12/921 December 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 30/11/9230 November 1992 | Full accounts made up to 1991-12-31 |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | RETURN MADE UP TO 01/04/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 19/02/9219 February 1992 | |
| 30/01/9230 January 1992 | Full accounts made up to 1990-12-31 |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | |
| 06/02/916 February 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 06/02/916 February 1991 | |
| 23/01/9123 January 1991 | Full accounts made up to 1989-12-31 |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | Resolutions |
| 22/11/9022 November 1990 | 252 386 366A 09/11/90 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 24/04/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/9030 January 1990 | Full accounts made up to 1988-12-31 |
| 19/10/8919 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 19/10/8919 October 1989 | |
| 28/03/8928 March 1989 | |
| 28/03/8928 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | |
| 27/01/8927 January 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/01/8920 January 1989 | Full accounts made up to 1987-12-31 |
| 24/02/8824 February 1988 | |
| 24/02/8824 February 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/02/8811 February 1988 | Full accounts made up to 1986-12-31 |
| 23/09/8723 September 1987 | |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: THE OLD RECTORY, 29 MARTIN LANE, LONDON EC4R 0DS |
| 10/03/8710 March 1987 | COMPANY TYPE CHANGED FROM PLC TO PRI |
| 10/03/8710 March 1987 | |
| 11/02/8711 February 1987 | |
| 11/02/8711 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | |
| 11/02/8711 February 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | Full accounts made up to 1985-12-31 |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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