BCG LTD.
Company number 03328424 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD SHARP / 01/08/2013 | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 01/08/2013 | View document |
| 6 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH LEE CRAWFORD / 01/08/2013 | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF · UNITED KINGDOM | View document |
| 11 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ | View document |
| 23 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH LEE CRAWFORD / 01/10/2011 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NEIL GREENBERG / 01/10/2011 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD SHARP / 01/10/2011 | View document |
| 8 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED DOUGLAS EDWARD SHARP | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED SCOTT NEIL GREENBERG | View document |
| 7 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA ELLIS | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JARRETT | View document |
| 11 Nov 2010 | SECRETARY APPOINTED KENNETH LEE CRAWFORD | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULLUM | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE WINDHAM HEFFERNAN NICHOLSON | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS | View document |
| 11 Nov 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JARRETT | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR | View document |
| 29 Oct 2010 | 23/04/2010 | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED FIONA JANE ELLIS | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED CHRISTOPHER NIGEL SMITH | View document |
| 24 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 9 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 May 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 24 May 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 809 | View document |
| 20 May 2010 | DIRECTOR APPOINTED MARGARET ANNE WINDHAM HEFFERNAN NICHOLSON | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LLOYD | View document |
| 12 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 3 Sep 2009 | CAPITALS NOT ROLLED UP | View document |
| 8 Jul 2009 | Capitals not rolled up | View document |
| 29 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR RESIGNED FIONA ELLIS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | GBP IC 958/892 01/05/07 GBP SR 66@1=66 | View document |
| 25 Jun 2008 | Capitals not rolled up | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Jul 2007 | � SR 53@1 01/11/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Jul 2006 | � SR 10@1 01/09/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2006 | � NC 50000/52000 01/05/ | View document |
| 6 Apr 2006 | NC INC ALREADY ADJUSTED 01/05/05 | View document |
| 6 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Mar 2006 | � IC 927/887 01/11/05 � SR 40@1=40 | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | � IC 931/904 01/04/05 � SR 27@1=27 | View document |
| 22 Feb 2006 | � IC 904/877 30/04/05 � SR 27@1=27 | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 16 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 1 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | � IC 929/863 14/12/01 � SR 66@1=66 | View document |
| 6 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | � IC 1000/929 15/11/00 � SR 71@1=71 | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 16 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 | View document |
| 8 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | � NC 1000/50000 19/03/97 | View document |
| 30 Apr 1997 | NC INC ALREADY ADJUSTED 19/03/97 | View document |
| 30 Apr 1997 | COMPANY NAME CHANGED NEARWORD LIMITED CERTIFICATE ISSUED ON 01/05/97 | View document |
| 30 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: G OFFICE CHANGED 30/04/97 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Apr 1997 | SECRETARY RESIGNED | View document |
| 5 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |