BGN DEVELOPMENTS LIMITED
Company number 07392178 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Cessation of A Person with Significant Control as a person with significant control on 2026-01-01 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Mr Graeme Kent Smith on 2026-06-15 · 2 pages | View document |
| 5 May 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-03-28 · 3 pages | View document |
| 28 Oct 2025 | Change of details for a person with significant control · 2 pages | View document |
| 15 Sep 2025 | Change of details for a person with significant control · 2 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-03 with updates · 5 pages | View document |
| 28 Mar 2025 | Annual accounts for the year ending 28 March 2025 | View accounts |
| 10 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-24 · 3 pages | View document |
| 7 Nov 2024 | Total exemption full accounts made up to 2024-03-28 · 6 pages | View document |
| 28 Mar 2024 | Annual accounts for the year ending 28 March 2024 | View accounts |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-28 · 6 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-03 with updates · 3 pages | View document |
| 7 Sep 2023 | Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 2023-09-07 · 1 page | View document |
| 28 Mar 2023 | Annual accounts for the year ending 28 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-28 · 6 pages | View document |
| 28 Mar 2022 | Annual accounts for the year ending 28 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-28 · 6 pages | View document |
| 28 Mar 2021 | Annual accounts for the year ending 28 March 2021 | View accounts |
| 28 Mar 2020 | Annual accounts for the year ending 28 March 2020 | View accounts |
| 3 Dec 2019 | 28/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SMITH / 17/09/2019 | View document |
| 28 Mar 2019 | Annual accounts for the year ending 28 March 2019 | View accounts |
| 19 Dec 2018 | 28/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 28 Mar 2018 | Annual accounts for the year ending 28 March 2018 | View accounts |
| 18 Dec 2017 | 28/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME KENT SMITH | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts for the year ending 28 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 28 March 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KENT SMITH / 06/04/2016 | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SMITH / 06/04/2016 | View document |
| 28 Mar 2016 | Annual accounts for the year ending 28 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 28 March 2015 | View document |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 28 Mar 2015 | Annual accounts for the year ending 28 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 28 March 2014 | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN YATES | View document |
| 31 Oct 2014 | DIRECTOR APPOINTED MR DARREN SMITH | View document |
| 31 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts for the year ending 28 March 2014 | View accounts |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 28 March 2013 | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 28 March 2012 | View document |
| 15 May 2012 | PREVEXT FROM 30/09/2011 TO 28/03/2012 | View document |
| 18 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 18 Mar 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |