BGD CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Director's details changed for Mr Charles Henry Darley on 2024-12-04 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 05/09/235 September 2023 | Change of details for Mr Charles Henry Darley as a person with significant control on 2023-09-02 |
| 05/09/235 September 2023 | Cessation of Charlotte Darley as a person with significant control on 2023-09-02 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2023-01-31 |
| 11/07/2311 July 2023 | Previous accounting period shortened from 2023-03-31 to 2023-01-31 |
| 06/03/236 March 2023 | Termination of appointment of Charlotte Darley as a director on 2023-03-03 |
| 20/02/2320 February 2023 | Director's details changed for Mrs Charlotte Darley on 2023-02-20 |
| 20/02/2320 February 2023 | Registered office address changed from The Old Vicarage Ranworth Norwich NR13 6HT to 15 Palace Street Norwich NR3 1RT on 2023-02-20 |
| 20/02/2320 February 2023 | Director's details changed for Mr Harry Darley on 2023-02-20 |
| 20/02/2320 February 2023 | Director's details changed for Mr Edward George Darley on 2023-02-20 |
| 20/02/2320 February 2023 | Director's details changed for Mr Harry Darley on 2023-02-20 |
| 20/02/2320 February 2023 | Director's details changed for Mr Charles Henry Darley on 2023-02-20 |
| 03/02/233 February 2023 | Micro company accounts made up to 2022-03-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR EDWARD GEORGE DARLEY |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR HARRY DARLEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 03/11/173 November 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/01/1613 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | 21/03/15 STATEMENT OF CAPITAL GBP 2 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1422 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/04/142 April 2014 | COMPANY NAME CHANGED MELT MARKETING LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MRS CHARLOTTE DARLEY |
| 14/01/1414 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DARLEY |
| 04/02/134 February 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/01/1219 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED CHARLOTTE DARLEY |
| 31/01/1131 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 4 PARK GATES BLICKLING NORWICH NR11 6NJ UNITED KINGDOM |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY DARLEY / 16/12/2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE GLASS HOUSE, KINGS LANE NORWICH NORFOLK NR1 3PS |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY DARLEY / 26/11/2009 |
| 14/01/1014 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | CURREXT FROM 30/11/2009 TO 30/04/2010 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 23/12/0823 December 2008 | COMPANY NAME CHANGED BGD MEDIA LIMITED CERTIFICATE ISSUED ON 23/12/08 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY TERESA WHISTLECRAFT |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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