- Company Overview for BG2 LIMITED (05100410)
- Filing history for BG2 LIMITED (05100410)
- People for BG2 LIMITED (05100410)
- Charges for BG2 LIMITED (05100410)
- More for BG2 LIMITED (05100410)
| 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) |
|---|---|---|---|
| 13 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 22 Mar 2017 | AA | Total exemption small company accounts made up to 30 March 2016 | |
| 23 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
|
|
| 21 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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|
| 01 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 May 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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| 15 Jan 2014 | MR01 | Registration of charge 051004100005 | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 051004100003 in full | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 051004100004 in full | |
| 18 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 04 Dec 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 March 2014 | |
| 16 Oct 2013 | AP03 | Appointment of Ms Julie Barker as a secretary | |
| 11 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 21 Jun 2013 | MR01 | Registration of charge 051004100004 | |
| 07 Jun 2013 | MR01 | Registration of charge 051004100003 | |
| 13 May 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 13 May 2013 | CH01 | Director's details changed for Mr Simon Wyndham Hope Zutshi on 1 May 2013 | |
| 08 Apr 2013 | AD01 | Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool FY2 0HJ England on 8 April 2013 | |
| 08 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 08 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Jul 2012 | TM01 | Termination of appointment of Philip Barnes as a director | |
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 30 June 2012 |