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BOG STANDARD DESIGN LIMITED

Company number 04426266

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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)
02 Jun 2015 AD01 Registered office address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD to C/O Blenheim Elm House 9 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2 June 2015
14 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 May 2014 CH01 Director's details changed for Dylan Ryan Byrne on 30 April 2013
27 May 2014 CH03 Secretary's details changed for Dylan Ryan Byrne on 30 April 2013
15 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 TM01 Termination of appointment of Graham Jack as a director
30 May 2013 AD01 Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF on 30 May 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
06 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Graham Frederic Jack on 1 October 2009
25 Jun 2010 CH01 Director's details changed for Dylan Ryan Byrne on 1 October 2009
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jul 2009 363a Return made up to 29/04/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
29 May 2008 363a Return made up to 29/04/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from grand prix house, third floor sheen road richmond surrey TW9 1UF
29 May 2008 353 Location of register of members