BGFL(2015) LIMITED

Company number 01272115

Date	Type	Description	View / Download
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(3 pages)
02 May 2019	AD01	Registered office address changed from C/O Chavereys Chartered Accountants Mall House the Mall Faversham Kent ME13 8JL to 2 Jubilee Way Faversham Kent ME13 8GD on 2 May 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of Rita Turley as a director on 15 November 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
12 Sep 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(6 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
07 Sep 2015	CERTNM	Company name changed bridges & garrards (fram) LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-20	(3 pages)
04 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(4 pages)
04 Sep 2015	TM01	Termination of appointment of Mark Graham Weaver as a director on 1 September 2014	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
15 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders	(5 pages)
25 Mar 2014	AD01	Registered office address changed from 46 Goods Station Road Tunbridge Wells Kent TN1 2DD United Kingdom on 25 March 2014	(1 page)
26 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 30/10/2013	(2 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-28	(2 pages)
20 Nov 2013	CONNOT	Change of name notice	(2 pages)
11 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(5 pages)
11 Sep 2013	TM02	Termination of appointment of Robert Hagger as a secretary	(1 page)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Apr 2013	AP01	Appointment of Mr Stephen James Palmer Crisp as a director	(2 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)