BGS INTELLIGENT DOOR SOLUTIONS LIMITED
Company number 03689080
- Company Overview for BGS INTELLIGENT DOOR SOLUTIONS LIMITED (03689080)
- Filing history for BGS INTELLIGENT DOOR SOLUTIONS LIMITED (03689080)
- People for BGS INTELLIGENT DOOR SOLUTIONS LIMITED (03689080)
- Charges for BGS INTELLIGENT DOOR SOLUTIONS LIMITED (03689080)
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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) |
|---|---|---|---|
| 03 Jan 2018 | AD01 | Registered office address changed from C/O Bolton Gate Co Ltd Waterloo Street Bolton Lancashire BL1 2SP to Unite 5-9 North Luton Industrial Estate Sedgewick Road Luton LU4 9DT on 3 January 2018 | |
| 26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 24 December 2016 with updates | |
| 09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 09 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 09 Jun 2014 | AUD | Auditor's resignation | |
| 20 Jan 2014 | AR01 |
Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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| 03 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 13 Jun 2013 | TM01 | Termination of appointment of Robert Grace as a director | |
| 10 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 24 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Robert Grace on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Alan Robert Revell on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for Andrew John Lloyd on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for David Shepherd on 18 January 2010 | |
| 18 Jan 2010 | CH01 | Director's details changed for John Joseph Mcgrady on 18 January 2010 | |
| 18 Jan 2010 | CH03 | Secretary's details changed for Mr Alan Robert Revell on 18 January 2010 |