BG CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Secretary's details changed for Mr Simon Hall on 2025-06-11 |
| 11/06/2511 June 2025 | Director's details changed for Mr Simon Barrie Hall on 2025-06-11 |
| 07/03/257 March 2025 | Micro company accounts made up to 2024-03-31 |
| 29/01/2529 January 2025 | Compulsory strike-off action has been discontinued |
| 29/01/2529 January 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-11-04 with no updates |
| 05/07/245 July 2024 | Change of details for Mr Simon Barrie Hall as a person with significant control on 2024-07-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/01/2413 January 2024 | Registered office address changed from Bg Group 6 King Street Frome BA11 1BH United Kingdom to Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 2024-01-13 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Registered office address changed from C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH to Bg Group 6 King Street Frome BA11 1BH on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-11-04 with no updates |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Change of details for Mr Simon Barrie Hall as a person with significant control on 2021-03-01 |
| 04/11/214 November 2021 | Appointment of Ms Taraneh Tabari as a director on 2021-10-01 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-03-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED BG SECRETARY SERVICES LIMITED CERTIFICATE ISSUED ON 15/05/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O BG GROUP UNIT G7 WOODSIDE COURT SPARKFORD SOMERSET BA22 7LH UNITED KINGDOM |
| 13/02/1513 February 2015 | SECRETARY APPOINTED MR SIMON HALL |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O BG GROUP 14 HERBERT ROAD LONDON SE18 3SH ENGLAND |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM CTA BUSINESS CENTRE 53 BURNEY STREET GREENWICH LONDON SE10 8EX |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR DAVID HALL |
| 11/04/1411 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 14/08/1314 August 2013 | COMPANY NAME CHANGED CURZON SECRETARIES LIMITED CERTIFICATE ISSUED ON 14/08/13 |
| 01/04/131 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/06/1227 June 2012 | DISS40 (DISS40(SOAD)) |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 26/06/1226 June 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 132 EBURY STREET LONDON SW1W 9QQ UNITED KINGDOM |
| 28/03/1128 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 14/04/1014 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BARRIE HALL / 01/01/2010 |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CURZON REGISTRARS LIMITED |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR SIMON BARRIE HALL |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARREN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY CURZON REGISTRARS LIMITED |
| 20/05/0920 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 30/09/2008 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CURZON REGISTRARS LIMITED / 01/01/2009 |
| 14/01/0914 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 01/01/2009 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW WARREN |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 47 BLISSETT STREET GREENWICH LONDON SE10 8UP UNITED KINGDOM |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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