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BFG (S.O.T) LIMITED

Company number 04624031

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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 Feb 2017 AP01 Appointment of Mr Nicholas David Phillips as a director on 13 February 2017
02 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
15 Nov 2016 TM01 Termination of appointment of Graham Eric Neyt as a director on 26 October 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Feb 2016 TM01 Termination of appointment of Howard Charles Heath as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Simon Woodings as a director on 1 February 2016
03 Feb 2016 TM02 Termination of appointment of Simon Woodings as a secretary on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Pamela Ann Simon as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr Graham Eric Neyt as a director on 1 February 2016
01 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Mar 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
08 Aug 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 July 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
07 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Simon Woodings on 23 December 2009
14 Jan 2010 CH01 Director's details changed for Peter Michael Jarvis on 23 December 2009
14 Jan 2010 CH01 Director's details changed for Pamela Ann Simon on 23 December 2009