BGR8 LTD
Company number 06459230 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-19 with updates · 3 pages | View document |
| 26 Nov 2025 | Director's details changed for Mr Thomas Alexander Walsh on 2025-11-26 · 2 pages | View document |
| 25 Nov 2025 | Change of details for Mr Thomas Alexander Walsh as a person with significant control on 2025-11-25 · 2 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Registered office address changed from Office 19 Carlisle House Carlisle Street Goole DN14 5DS England to Unit 16 Oakney Wood Road Selby Business Park Selby YO8 8LZ on 2025-02-04 · 1 page | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 5 pages | View document |
| 30 Aug 2023 | Registered office address changed from Unit 5 Beckbridge Industrial Estate Ripley Drive Normanton WF6 1QT England to Office 19 Carlisle House Carlisle Street Goole DN14 5DS on 2023-08-30 · 1 page | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-19 with updates · 5 pages | View document |
| 7 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | View document |
| 10 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 12 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 20 Dec 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM UNIT 5 BECKBRIDGE INDUSTRIAL ESTATE RIPLEY DRIVEN NORMANTON WF6 1QT ENGLAND | View document |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM UNIT A1 UNION WORKS LEATHLEY ROAD LEEDS LS10 1BG UNITED KINGDOM | View document |
| 3 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN WALSH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM UNIT H CLAYTON WORKS BUSINESS CENTRE MIDLAND ROAD LEEDS LS10 2RJ | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM UNIT E CLAYTON WORKS BUSINESS CENTRE MIDLAND ROAD LEEDS LS10 2RJ | View document |
| 7 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER WALSH / 23/09/2014 | View document |
| 7 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 7 Nov 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 |
| 17 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ARTHUR WALSH / 25/05/2010 | View document |
| 28 Jan 2011 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER WALSH / 25/05/2010 | View document |
| 25 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 14 CONISTON AVENUE HEADINGLEY LEEDS LS16 2BD | View document |
| 6 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER WALSH / 01/10/2009 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED THOMAS ALEXANDER WALSH | View document |
| 26 Mar 2008 | SECRETARY APPOINTED MARTIN ARTHUR WALSH | View document |
| 26 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | View document |
| 27 Dec 2007 | SECRETARY RESIGNED | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |