BGLC LIMITED
Company number 04949906 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 25 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 25 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Sep 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 31 May 2023 | Declaration of solvency · 5 pages | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 May 2023 | Resolutions | View document |
| 23 May 2023 | Previous accounting period shortened from 2024-01-31 to 2023-04-25 · 1 page | View document |
| 23 May 2023 | Total exemption full accounts made up to 2023-04-25 · 10 pages | View document |
| 20 May 2023 | Registered office address changed from 57 Military Road Heddon on the Wall Northumberland NE15 0HA to C/O Northpoint Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 2023-05-20 · 2 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 25 Apr 2023 | Previous accounting period shortened from 2023-05-31 to 2023-01-31 · 1 page | View document |
| 25 Apr 2023 | Annual accounts for the year ending 25 April 2023 | View accounts |
| 21 Apr 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 15 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORDEY / 01/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL MORDEY / 01/10/2009 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 25 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/05/04 | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 20 Nov 2003 | SECRETARY RESIGNED | View document |
| 31 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |