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BGRP LIMITED

Company number 05423920

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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)
12 May 2016 AP01 Appointment of Mr Ian Richard Simpson as a director on 28 April 2016
11 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
19 Mar 2014 CERTNM Company name changed beanbag bazaar LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
19 Mar 2014 CONNOT Change of name notice
29 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-23
29 Jan 2014 CONNOT Change of name notice
15 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-02
15 Jan 2014 CONNOT Change of name notice
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 CH01 Director's details changed for Mark Dolder on 19 April 2012
27 Apr 2012 CH01 Director's details changed for Jayne Dolder on 19 April 2012
19 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Jayne Dolder on 13 April 2012
19 Apr 2012 CH01 Director's details changed for Mark Dolder on 13 April 2012
19 Apr 2012 CH03 Secretary's details changed for Jayne Dolder on 13 April 2012
19 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders