BMG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2019 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | PREVEXT FROM 31/01/2020 TO 30/04/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/01/2011 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 12/09/1912 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2018 |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMOKO GRAY |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 16/08/1716 August 2017 | 30/01/16 STATEMENT OF CAPITAL GBP 2 |
| 16/08/1716 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 2 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/01/1616 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 04/11/154 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 20/09/1420 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 60 GORHAM DRIVE ST ALBANS AL1 2HP |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MRS TOMOKO GRAY |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/02/1024 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MIDGLEY GRAY / 02/02/2010 |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 22 THE AVENUE OAKLANDS WELWYN HERTFORDSHIRE AL6 0PP |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 29 GLEBE ROAD WELWYN HERTS AL6 9PB |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 |
| 28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 29 GLEBE ROAD WELWYN AL6 9PB |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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