BOG STANDARD DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/01/2524 January 2025 | Registered office address changed from Crynfryn Penuwch Tregaron SY25 6RE Wales to Dant Y Llew Penuwch Tregaron SY25 6RE on 2025-01-24 |
| 16/10/2416 October 2024 | Registered office address changed from C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to Crynfryn Penuwch Tregaron SY25 6RE on 2024-10-16 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN RYAN BYRNE / 17/07/2017 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / DYLAN BYRNE / 17/07/2017 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WILLOW GRACE MURTON / 17/07/2017 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MISS WILLOW GRACE MURTON |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/05/1621 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O BLENHEIM ELM HOUSE 9 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL BS32 4LA UNITED KINGDOM |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM C/O BLENHEIM THE COURT ANNEX THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
| 14/05/1514 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN RYAN BYRNE / 30/04/2013 |
| 27/05/1427 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DYLAN RYAN BYRNE / 30/04/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/12/1315 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACK |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM GRAND PRIX HOUSE THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/06/126 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/05/1123 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERIC JACK / 01/10/2009 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN RYAN BYRNE / 01/10/2009 |
| 25/06/1025 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/07/099 July 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM GRAND PRIX HOUSE, THIRD FLOOR SHEEN ROAD RICHMOND SURREY TW9 1UF |
| 29/05/0829 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GREYHOUND HOUSE (KEENCO) SECOND FLOOR 23-24 GEORGE STREET, RICHMOND SURREY TW9 1HY |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: GRAND PRIX HOUSE, THIRD FLOOR 102-104 SHEEN ROAD RICHMOND SURREY TW9 1UF |
| 31/05/0731 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: GREYHOUND HOUSE (KEENCO) 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY |
| 03/05/063 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 08/05/028 May 2002 | S366A DISP HOLDING AGM 29/04/02 |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | S386 DISP APP AUDS 29/04/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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