THE BUSINESS GENERATION GROUP (U.K.) LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewDirector's details changed for Mr Andrew Careswell on 2025-10-28

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28/10/2528 October 2025 NewChange of details for Mr Andrew Careswell as a person with significant control on 2025-07-18

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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23/11/2223 November 2022 Confirmation statement made on 2022-11-12 with updates

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23/09/2223 September 2022 Director's details changed for Mr Andrew Christopher Careswell on 2022-09-23

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23/09/2223 September 2022 Change of details for Mr Andrew Careswell as a person with significant control on 2022-09-23

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23/09/2223 September 2022 Registered office address changed from 102 Okus Road Swindon Wiltshire SN1 4JP United Kingdom to 3-5 Wood Street Swindon Wiltshire SN1 4AN on 2022-09-23

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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25/11/2125 November 2021 Confirmation statement made on 2021-11-12 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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25/10/1725 October 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/01/1612 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/12/148 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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02/12/142 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14

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05/12/135 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/11/1329 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY DONNA CARESWELL

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20/11/1220 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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08/11/128 November 2012 COMPANY NAME CHANGED CARESWELL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/11/12

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05/11/125 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/11/125 November 2012 CHANGE OF NAME 10/10/2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/11/1129 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER CARESWELL / 27/01/2011

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27/01/1127 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/11/0924 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DONNA JOY CARESWELL / 01/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER CARESWELL / 01/11/2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/05/098 May 2009 COMPANY NAME CHANGED FIELD RECRUITMENT LIMITED CERTIFICATE ISSUED ON 12/05/09

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18/11/0818 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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07/04/087 April 2008 PREVSHO FROM 30/11/2008 TO 29/02/2008

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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