- Company Overview for BG WEALTH LIMITED (06716100)
- Filing history for BG WEALTH LIMITED (06716100)
- People for BG WEALTH LIMITED (06716100)
- More for BG WEALTH LIMITED (06716100)
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) |
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24 Oct 2016 | TM01 | Termination of appointment of Ian Stuart Macara as a director on 4 August 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Stephen James Hollamby as a director on 4 August 2016 | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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23 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
17 Nov 2014 | AD01 | Registered office address changed from 11 Sea Lane Ferring Worthing BN2 5DR to 11 Sea Lane Ferring Worthing West Sussex BN12 5DR on 17 November 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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04 Sep 2014 | AP01 | Appointment of Mr Nicholas Jenner as a director on 1 August 2014 | |
02 Sep 2014 | CH01 | Director's details changed for Mr John Patrick Kelly on 24 April 2014 | |
08 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
31 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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31 Oct 2013 | TM01 | Termination of appointment of Andrew Melbourne as a director | |
31 Oct 2013 | AD02 | Register inspection address has been changed from C/O Mr I S Macara 62 the Street Rustington West Sussex BN16 3NR England | |
29 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
31 Oct 2012 | CH01 | Director's details changed for Mr John Patrick Kelly on 1 May 2012 | |
03 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
03 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
03 Nov 2011 | AD04 | Register(s) moved to registered office address | |
19 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
13 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
18 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
22 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
22 Dec 2009 | AD02 | Register inspection address has been changed |