BGL DEVELOPMENTS LIMITED
Company number 04677538 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 May 2025 | Registration of a charge | View document |
| 10 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Apr 2025 | Registration of charge 046775380009, created on 2025-04-08 · 16 pages | View document |
| 10 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 13 Dec 2024 | Receiver's abstract of receipts and payments to 2024-07-03 · 4 pages | View document |
| 1 Nov 2024 | Liquidators' statement of receipts and payments to 2024-08-30 · 12 pages | View document |
| 15 Sep 2023 | Statement of affairs · 10 pages | View document |
| 15 Sep 2023 | Registered office address changed from Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2023-09-15 · 2 pages | View document |
| 15 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Sep 2023 | Resolutions · 1 page | View document |
| 15 Sep 2023 | Resolutions | View document |
| 19 Jul 2023 | Appointment of receiver or manager · 4 pages | View document |
| 19 Jul 2023 | Appointment of receiver or manager · 4 pages | View document |
| 21 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 28 Feb 2023 | Registration of charge 046775380008, created on 2023-02-15 · 58 pages | View document |
| 29 Sep 2022 | Registration of charge 046775380007, created on 2022-09-27 · 25 pages | View document |
| 9 Sep 2022 | Satisfaction of charge 046775380004 in full · 4 pages | View document |
| 24 Jan 2022 | Registration of charge 046775380004, created on 2022-01-19 · 38 pages | View document |
| 26 Nov 2021 | Satisfaction of charge 046775380003 in full · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046775380002 | View document |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046775380001 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 15 Sep 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 10 GOODMAN STREET BIRMINGHAM B1 2SS ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Aug 2015 | COMPANY NAME CHANGED LINK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/08/15 | View document |
| 27 Aug 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CARTER | View document |
| 13 Apr 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE | View document |
| 6 May 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CARTER / 21/10/2011 | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 9 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Feb 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CARTER / 25/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CARTER / 25/02/2010 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN CARTER / 25/02/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 2009 | COMPANY NAME CHANGED M & E PROJECTS LIMITED CERTIFICATE ISSUED ON 19/05/09 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CARTER / 01/01/2009 | View document |
| 3 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN CARTER / 01/01/2009 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2008 | COMPANY NAME CHANGED LINK M & E SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/08 | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | COMPANY NAME CHANGED EUROPEAN INTEGRATED DESIGN SERVI CES LIMITED CERTIFICATE ISSUED ON 26/07/05 | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: BALDWINS 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 25 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |