B G CONTROLS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 08/09/208 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/201 September 2020 | APPLICATION FOR STRIKING-OFF |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/03/1623 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 18/03/1518 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/03/1413 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/09/1324 September 2013 | DISS40 (DISS40(SOAD)) |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM BG HOUSE CAMPBELL WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QD ENGLAND |
| 23/09/1323 September 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 22/12/1222 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 21/05/1221 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/03/1131 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/04/108 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | 21/10/09 STATEMENT OF CAPITAL GBP 200 |
| 21/12/0921 December 2009 | PREVSHO FROM 31/03/2010 TO 31/10/2009 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/093 November 2009 | 26/05/09 STATEMENT OF CAPITAL GBP 1 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED DUNCAN BIGGINS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED STEPHEN MURRAY GUNN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR BILL SMITH |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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