B. & G. DEVELOPMENTS LIMITED

Company number 00926428 · Monitor this company

Dissolved

175 filings

Date	Filing
25 Feb 2025	Final Gazette dissolved via compulsory strike-off · 1 page	View document
25 Feb 2025	Final Gazette dissolved via compulsory strike-off	View document
6 Aug 2024	Compulsory strike-off action has been suspended · 1 page	View document
2 Jul 2024	First Gazette notice for compulsory strike-off	View document
2 Jul 2024	First Gazette notice for compulsory strike-off · 1 page	View document
14 May 2024	Termination of appointment of React Secretarial Services Ltd as a secretary on 2024-05-14 · 1 page	View document
15 Feb 2024	Appointment of Mr Bryan Andrew Pratt as a director on 2024-02-15 · 2 pages	View document
15 Feb 2024	Termination of appointment of Jonathan Paul Silver as a director on 2024-02-15 · 1 page	View document
14 Dec 2023	Confirmation statement made on 2023-11-27 with no updates · 3 pages	View document
25 Aug 2023	Director's details changed for Mr Jonathan Paul Silver on 2023-08-25 · 2 pages	View document
15 Dec 2022	Micro company accounts made up to 2022-03-31 · 5 pages	View document
6 Dec 2022	Confirmation statement made on 2022-11-27 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
7 Feb 2022	Cessation of Roger William Purkiss as a person with significant control on 2022-02-07 · 1 page	View document
7 Feb 2022	Notification of Jonathan Paul Silver as a person with significant control on 2022-02-07 · 2 pages	View document
3 Feb 2022	Change of details for Mr Roger William Purkiss as a person with significant control on 2022-02-03 · 2 pages	View document
3 Feb 2022	Director's details changed for Mr Jonathan Paul Silver on 2022-02-03 · 2 pages	View document
7 Jan 2022	Confirmation statement made on 2021-11-27 with no updates · 3 pages	View document
8 Nov 2021	Micro company accounts made up to 2021-03-31 · 5 pages	View document
8 Jun 2021	FIRST GAZETTE	View document
3 Jun 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
8 Dec 2020	CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES	View document
21 Aug 2020	REGISTERED OFFICE CHANGED ON 21/08/2020 FROM SUITE 576, 2ND FLOOR ELDER HOUSE, ELDER GATE MILTON KEYNES MK9 1LR	View document
5 Aug 2020	SECRETARY APPOINTED REACT SECRETARIAL SERVICES LTD	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
17 Dec 2019	AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
4 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
27 Nov 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES	View document
10 Apr 2019	PREVEXT FROM 31/01/2019 TO 31/03/2019	View document
21 Dec 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES	View document
29 Oct 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES	View document
6 Mar 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	View document
31 Jan 2017	Annual accounts for the year ending 31 January 2017	View accounts
7 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 06/12/2016	View document
7 Dec 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN SILVER	View document
7 Dec 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES	View document
25 Feb 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
31 Jan 2016	Annual accounts for the year ending 31 January 2016	View accounts
9 Dec 2015	Annual return made up to 27 November 2015 with full list of shareholders	View document
21 Aug 2015	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 23 AUSTIN FRIARS LONDON EC2N 2QP	View document
15 May 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
31 Jan 2015	Annual accounts for the year ending 31 January 2015	View accounts
6 Jan 2015	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT	View document
6 Jan 2015	Annual accounts, small company total exemption, made up to 31 January 2014	View document
6 Jan 2015	Annual return made up to 27 November 2014 with full list of shareholders	View document
6 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 27/11/2014	View document
6 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 27/11/2014	View document
31 Jan 2014	Annual accounts for the year ending 31 January 2014	View accounts
13 Dec 2013	Annual return made up to 27 November 2013 with full list of shareholders	View document
5 Nov 2013	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 60 THE PARADE OADBY LEICESTER LEICESTERSHIRE LE2 5BF	View document
5 Nov 2013	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 01/10/2013	View document
5 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SILVER / 01/10/2013	View document
30 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	View document
31 Jan 2013	Annual accounts for the year ending 31 January 2013	View accounts
24 Dec 2012	Annual return made up to 27 November 2012 with full list of shareholders	View document
23 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR EDWIN BUTLER	View document
13 Oct 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
27 Feb 2012	Annual return made up to 26 November 2011 with full list of shareholders	View document
28 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
14 Mar 2011	Annual accounts, small company total exemption, made up to 31 January 2010	View document
25 Feb 2011	Annual return made up to 26 November 2010 with full list of shareholders	View document
22 Dec 2010	REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4 DE MONTFORT STREET LEICESTER LE1 7GA	View document
1 Feb 2010	Annual return made up to 26 November 2009 with full list of shareholders	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HUGH BUTLER / 02/10/2009	View document
8 Dec 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
5 Mar 2009	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS	View document
26 Nov 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
25 Jan 2008	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS	View document
27 Nov 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
31 Mar 2007	FULL ACCOUNTS MADE UP TO 31/01/06	View document
14 Dec 2006	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS	View document
15 Jun 2006	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 58 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0QD	View document
10 Feb 2006	FULL ACCOUNTS MADE UP TO 31/01/05	View document
4 Jan 2006	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS	View document
28 Jan 2005	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS	View document
25 Nov 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
19 Jan 2004	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS	View document
5 Dec 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
2 Jan 2003	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS	View document
2 Dec 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
10 Jan 2002	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS	View document
24 Sep 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
18 Dec 2000	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS	View document
10 Nov 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
7 Dec 1999	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
28 Sep 1999	REGISTERED OFFICE CHANGED ON 28/09/99 FROM: GALEN HOUSE 66 COMMERCIAL SQUARE FREEMANS COMMON LEICESTER LE2 7SR	View document
16 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
8 Dec 1998	RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS	View document
30 Dec 1997	RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS	View document
12 Nov 1997	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	NEW DIRECTOR APPOINTED	View document
22 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jan 1997	RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS	View document
29 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
25 Sep 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1996	DIRECTOR RESIGNED	View document
14 Dec 1995	RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS	View document
23 Nov 1995	NEW DIRECTOR APPOINTED	View document
4 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
1 Sep 1995	ALTER MEM AND ARTS 22/08/95	View document
1 Sep 1995	S366A DISP HOLDING AGM 22/08/95	View document
29 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1994	RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS	View document
22 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
11 Oct 1994	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01	View document
23 Jun 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jun 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jun 1994	AUDITOR'S RESIGNATION	View document
23 Jun 1994	NEW DIRECTOR APPOINTED	View document
23 Jun 1994	REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 75 PAGET RD LEICESTER LE3 5HN	View document
23 Jun 1994	DIRECTOR RESIGNED	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jun 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jun 1994	AUDITOR'S RESIGNATION	View document
2 Jun 1994	NC INC ALREADY ADJUSTED 06/05/94	View document
2 Jun 1994	£ NC 100/1000 06/05/94	View document
26 May 1994	NEW DIRECTOR APPOINTED	View document
26 May 1994	DIRECTOR RESIGNED	View document
23 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
9 Dec 1993	REGISTERED OFFICE CHANGED ON 09/12/93	View document
9 Dec 1993	RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS	View document
14 Jan 1993	FULL ACCOUNTS MADE UP TO 30/04/92	View document
2 Dec 1992	RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS	View document
22 Jan 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
27 Nov 1991	RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS	View document
7 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 1990	RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS	View document
4 Dec 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
7 Mar 1990	RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS	View document
7 Mar 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
18 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
1 Mar 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
17 Aug 1988	NEW DIRECTOR APPOINTED	View document
17 Aug 1988	SECRETARY RESIGNED	View document
17 Aug 1988	DIRECTOR RESIGNED	View document
17 Aug 1988	NEW SECRETARY APPOINTED	View document
29 Jan 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
29 Jan 1988	RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS	View document
16 Mar 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
16 Feb 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
22 Oct 1986	DIRECTOR RESIGNED	View document