BG ARCHITECTURE LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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10/10/2410 October 2024 Certificate of change of name

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30/04/2430 April 2024 Confirmation statement made on 2024-03-28 with updates

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30/04/2430 April 2024 Cessation of Cecile Anne Catherine Brisac as a person with significant control on 2024-03-28

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30/04/2430 April 2024 Change of details for Mr Edgar Julio Gonzalez as a person with significant control on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Termination of appointment of Cecile Brisac as a secretary on 2024-03-28

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28/03/2428 March 2024 Termination of appointment of Cecile Anne Catherine Brisac as a director on 2024-03-28

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27/03/2427 March 2024 Confirmation statement made on 2024-03-11 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-11 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / CECILE BRISAC / 01/01/2017

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05/01/175 January 2017 SECRETARY'S CHANGE OF PARTICULARS / CECILE BRISAC / 01/01/2016

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR GONZALEZ / 01/01/2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/03/1517 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046932610001

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07/04/147 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / CECILE BRISAC / 29/07/2012

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR GONZALEZ / 29/07/2012

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / CECILE BRISAC / 29/07/2012

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / CECILE BRISAC / 29/07/2012

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CECILE BRISAC / 16/03/2010

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26/03/1026 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR GONZALEZ / 16/03/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR GONZALEZ / 30/08/2008

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03/04/093 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CECILE BRISAC / 30/08/2008

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13/01/0913 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/05/074 May 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/05/0412 May 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 179-181 BERMONDSY STREET LONDON SE1 3UW

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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