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BG WEALTH LIMITED

Company number 06716100

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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