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BGM LEISURE LIMITED

Company number 08769912

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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)
21 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
03 Feb 2022 TM01 Termination of appointment of Jackson Aaron Quinn as a director on 31 January 2022
25 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
25 Jun 2021 MA Memorandum and Articles of Association
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 11 November 2020 with updates
05 Jan 2021 CH01 Director's details changed for Mr Stephen John Quinn on 1 November 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
09 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
26 Nov 2018 AP01 Appointment of Mr Jackson Aaron Quinn as a director on 16 November 2018
02 Jul 2018 PSC04 Change of details for Mr Stephen John Quinn as a person with significant control on 5 April 2018
02 Jul 2018 AP01 Appointment of Mrs Tina Ann Quinn as a director on 5 April 2018
02 Jul 2018 TM01 Termination of appointment of Geoffrey William Muxworthy as a director on 5 April 2018
02 Jul 2018 TM01 Termination of appointment of Jason Mark Evans as a director on 5 April 2018
02 Jul 2018 AD01 Registered office address changed from 44 st. Helens Road Swansea SA1 4BB to Druslyn House De La Beche Street Swansea Swansea SA1 3HJ on 2 July 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017