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B & G ASSOCIATES (SOUTHAMPTON) LIMITED

Company number 02975200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 AP03 Appointment of Miss Meadow Sue Sweatland as a secretary on 6 November 2015
26 Jan 2016 AD01 Registered office address changed from 103 Thyme Avenue Whiteley Fareham Hampshire PO15 7GJ to 8 Fern Way Fern Way Fareham Hampshire PO15 5RP on 26 January 2016
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 4,000
03 Aug 2014 TM02 Termination of appointment of Kimberley Hannah Quincy Cobb as a secretary on 2 August 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • GBP 4,000
23 Sep 2013 AP03 Appointment of Miss Kimberley Hannah Quincy Cobb as a secretary
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mr Panos Simou on 27 September 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4