BGP CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-04-01 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Termination of appointment of James Conway as a director on 2022-10-31 |
| 08/11/228 November 2022 | Termination of appointment of Paul Arthur Winship as a director on 2022-10-31 |
| 08/11/228 November 2022 | Termination of appointment of Ian Richard Walker as a director on 2022-10-31 |
| 04/05/224 May 2022 | Purchase of own shares. |
| 07/04/227 April 2022 | Cancellation of shares. Statement of capital on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Purchase of own shares. |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WALKER / 13/01/2021 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONWAY / 13/01/2021 |
| 13/01/2113 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR WINSHIP / 13/01/2021 |
| 04/12/204 December 2020 | 18/11/20 STATEMENT OF CAPITAL GBP 85.00 |
| 01/12/201 December 2020 | ARTICLES OF ASSOCIATION |
| 01/12/201 December 2020 | ADOPT ARTICLES 18/11/2020 |
| 27/11/2027 November 2020 | CESSATION OF JAMES CONWAY AS A PSC |
| 27/11/2027 November 2020 | CESSATION OF PAUL ARTHUR WINSHIP AS A PSC |
| 27/11/2027 November 2020 | CESSATION OF IAN RICHARD WALKER AS A PSC |
| 27/11/2027 November 2020 | NOTIFICATION OF PSC STATEMENT ON 27/11/2020 |
| 23/11/2023 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/205 November 2020 | 29/09/20 STATEMENT OF CAPITAL GBP 202 |
| 17/10/2017 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/2030 September 2020 | 08/09/20 STATEMENT OF CAPITAL GBP 208 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED STEPHEN THOMAS RAMSHAW |
| 12/05/2012 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 214 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED STEPHEN WILLIAM GRAHAM |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MICHAEL WILLIAM RAMSAY |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED BERNARD HOUGHTON ROE |
| 02/04/202 April 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 194 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR WINSHIP |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD WALKER / 10/03/2020 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAINES |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES CONWAY / 10/03/2020 |
| 16/03/2016 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 27/10/1727 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM WATERLOO HOUSE TEESDALE SOUTH THORNABY STOCKTON ON TEES CLEVELAND TS17 6SA |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/03/1616 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/03/155 March 2015 | SAIL ADDRESS CREATED |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089358890001 |
| 04/07/144 July 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 220 |
| 01/05/141 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/141 May 2014 | COMPANY NAME CHANGED WATERLOO DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/14 |
| 12/03/1412 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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