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DANILEX BGS LTD

Company number 03648002

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
28 May 2024 AA Accounts for a dormant company made up to 30 September 2023
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
05 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
20 May 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
28 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-27
08 Jul 2020 AP01 Appointment of Miss Danielle Marie Azzam Goodland as a director on 1 July 2020
08 Jul 2020 AP01 Appointment of Miss Alexandra Caitlin Azzam Goodland as a director on 1 July 2020
08 Jul 2020 TM01 Termination of appointment of David John Edwards as a director on 1 June 2020
19 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
20 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
28 May 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
25 May 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
26 May 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000