BG APPLETON CONTRACTS LTD
Company number 07922279 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 5 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 29 May 2026 | Current accounting period shortened from 2025-08-31 to 2025-04-30 · 1 page | View document |
| 16 Oct 2025 | Appointment of Susan Revell as a director on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Appointment of Mr William Barker as a director on 2025-10-16 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Bernard Gordon Appleton as a director on 2025-05-07 · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 5 pages | View document |
| 14 Aug 2025 | Change of details for Mr Bernard Gordon Appleton as a person with significant control on 2025-05-07 · 2 pages | View document |
| 13 May 2025 | Appointment of Mrs Andrea Katie Knights as a director on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Appointment of Mr James Albert Baker as a director on 2025-05-13 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 5 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-08-09 with updates · 5 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 6 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 22 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 10 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 27 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 23 Oct 2014 | CURRSHO FROM 31/01/2014 TO 31/08/2013 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 22 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 28 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 26 Sep 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Aug 2012 | SAIL ADDRESS CREATED | View document |
| 9 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR BERNARD GORDON APPLETON | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 24 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |