BGW DEVELOPMENTS LTD
Company number 09573400 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-05 with updates · 5 pages | View document |
| 22 Apr 2022 | Change of details for Mr Mark Peter Waller as a person with significant control on 2022-04-14 · 2 pages | View document |
| 22 Apr 2022 | Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Business World Travel Ltd Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NL on 2022-04-22 · 1 page | View document |
| 22 Apr 2022 | Director's details changed for Mr Andrew John Beck on 2022-04-14 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Mark Peter Waller on 2022-04-14 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Michael Kevin Grapes on 2022-04-14 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mr Michael Kevin Grapes as a person with significant control on 2022-04-14 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mr Andrew John Beck as a person with significant control on 2022-04-14 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mrs Rebecca Ann Waller as a person with significant control on 2022-04-14 · 2 pages | View document |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 10 Aug 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES | View document |
| 14 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | 18/06/18 STATEMENT OF CAPITAL GBP 400 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | View document |
| 18 Oct 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 5 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |