BMGC LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-09 with no updates

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11/03/2511 March 2025 Group of companies' accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-09 with no updates

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-04-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-09 with updates

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07/01/227 January 2022 Statement of capital on 2021-03-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 30/03/20 STATEMENT OF CAPITAL GBP 2400000

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04/05/204 May 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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02/04/192 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 60 EGLANTINE AVENUE BELFAST CO. ANTRIM BT9 6DY

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09/05/189 May 2018 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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05/04/185 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/03/1730 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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22/06/1622 June 2016 Annual return made up to 15 April 2016 with full list of shareholders

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27/04/1627 April 2016 30/06/15 STATEMENT OF CAPITAL GBP 2900000

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09/03/169 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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03/02/163 February 2016 OMPANY BUSINESS 16/12/2015

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03/02/163 February 2016 TERMS OF A GUARANTEE AND INDEMNITY 16/12/2015

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28/04/1528 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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01/04/151 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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28/05/1428 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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12/05/1412 May 2014 Annual return made up to 15 June 2013 with full list of shareholders

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01/04/141 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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17/05/1317 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12

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11/01/1311 January 2013 PREVEXT FROM 30/04/2012 TO 30/06/2012

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12/06/1212 June 2012 Annual return made up to 15 April 2012 with full list of shareholders

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11/06/1211 June 2012 ALTER ARTICLES 28/02/2012

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11/06/1211 June 2012 02/04/12 STATEMENT OF CAPITAL GBP 3500000

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11/06/1211 June 2012 30/06/11 STATEMENT OF CAPITAL GBP 500000

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11/06/1211 June 2012 ALTER ARTICLES 27/06/2011

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 147 BARNISH ROAD ANTRIM CO ANTRIM BT41 2NG

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06/07/116 July 2011 CROSS GUARANTEE 30/06/2011

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/06/1127 June 2011 24/06/11 STATEMENT OF CAPITAL GBP 100

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10/05/1110 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN MACKLIN / 01/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY MACKLIN / 01/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACKLIN / 01/04/2010

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25/05/1025 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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15/04/0915 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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