BGH TIMBER LIMITED
Company number 04207637 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Termination of appointment of Nigel Rodney James as a secretary on 2026-04-23 · 1 page | View document |
| 25 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 27 Nov 2025 | Termination of appointment of Nigel Rodney James as a director on 2025-11-26 · 1 page | View document |
| 11 Nov 2025 | Director's details changed for Mr Nigel Rodney James on 2025-11-05 · 2 pages | View document |
| 23 Jun 2025 | Group of companies' accounts made up to 2024-09-30 · 40 pages | View document |
| 5 Jun 2025 | Notification of John Holt as a person with significant control on 2025-05-05 · 2 pages | View document |
| 5 Jun 2025 | Appointment of Mr John Holt as a director on 2025-06-05 · 2 pages | View document |
| 5 Jun 2025 | Notification of John Paul Sidebottom as a person with significant control on 2024-07-01 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 4 Jul 2024 | Termination of appointment of Michael Harris as a director on 2024-06-28 · 1 page | View document |
| 26 Jun 2024 | Appointment of Mr John Paul Sidebottom as a director on 2024-06-26 · 2 pages | View document |
| 21 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 36 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 3 Jul 2023 | Group of companies' accounts made up to 2022-09-30 · 36 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 28 Jun 2021 | Group of companies' accounts made up to 2020-09-30 · 36 pages | View document |
| 21 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 28 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 27 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RODNEY JAMES | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRIS | View document |
| 7 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 24 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Aug 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 24 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 18 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 11 Jul 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 8 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 31 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 28 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 28 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 27 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PEAD | View document |
| 4 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2007 | £ IC 265678/251750 25/05/07 £ SR 13928@1=13928 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | £ IC 276392/265678 01/02/07 £ SR 10714@1=10714 | View document |
| 26 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | COMPROMISE AGREEMENT 04/06/04 | View document |
| 13 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2004 | £ IC 312857/276392 31/12/03 £ SR 36465@1=36465 | View document |
| 10 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jan 2004 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | COMPANY NAME CHANGED EVER 1553 LIMITED CERTIFICATE ISSUED ON 19/02/02 | View document |
| 10 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NC INC ALREADY ADJUSTED 21/12/01 | View document |
| 7 Jan 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ | View document |
| 7 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2002 | SECRETARY RESIGNED | View document |
| 7 Jan 2002 | 287 · 1 page | View document |
| 7 Jan 2002 | £ NC 1000/312857 21/12 | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 7 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |