BJL GROUP LIMITED

Company number 02091777

Date	Type	Description	View / Download
26 Jan 2021	AP01	Appointment of Mr James Scott Morris as a director on 13 January 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Mr Dennis Romijn as a director on 13 January 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021	(1 page)
04 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
13 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
18 Feb 2019	AP03	Appointment of Andrew John Moberly as a secretary on 14 February 2019	(2 pages)
15 Feb 2019	AD01	Registered office address changed from Sunlight House Quay Street Manchester Lancashire M3 3JZ to 10 Triton Street London NW1 3BF on 15 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Iain Kerr as a director on 14 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Jacqueline Holt as a director on 14 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Anthony William Blease as a director on 14 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Rachel Sinead Mcdonald as a director on 14 February 2019	(2 pages)
15 Feb 2019	TM02	Termination of appointment of Iain Kerr as a secretary on 14 February 2019	(1 page)
15 Feb 2019	MR04	Satisfaction of charge 020917770002 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Sep 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(5 pages)
29 Dec 2017	AA	Full accounts made up to 30 June 2017	(29 pages)
20 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 30 June 2016	(28 pages)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 8,502	(4 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 8,502	(4 pages)