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BGD ONE LTD

Company number 11358932

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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 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2023	AD01	Registered office address changed from First Floor 25 Tawe Business Village Enterprise Park Swansea SA7 9LA United Kingdom to Ground Floor Unit 7 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 22 September 2023	View PDF Registered office address changed from First Floor 25 Tawe Business Village Enterprise Park Swansea SA7 9LA United Kingdom to Ground Floor Unit 7 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MR01	Registration of charge 113589320001, created on 16 March 2022	View PDF Registration of charge 113589320001, created on 16 March 2022 - link opens in a new window - 34 pages (34 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2020	CH01	Director's details changed for Mr Jonathan Mccarthy on 29 May 2020	View PDF Director's details changed for Mr Jonathan Mccarthy on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	AD01	Registered office address changed from Ground Floor 25,Tawe Business Village Swansea Enterprise Park Swansea West Glamorgan SA7 9LA United Kingdom to First Floor 25 Tawe Business Village Enterprise Park Swansea SA7 9LA on 29 May 2020	View PDF Registered office address changed from Ground Floor 25,Tawe Business Village Swansea Enterprise Park Swansea West Glamorgan SA7 9LA United Kingdom to First Floor 25 Tawe Business Village Enterprise Park Swansea SA7 9LA on 29 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	PSC04	Change of details for Jonathan Mccarthy as a person with significant control on 29 May 2020	View PDF Change of details for Jonathan Mccarthy as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-14 GBP 20	View PDF Incorporation Statement of capital on 2018-05-14 GBP 20 - link opens in a new window - 27 pages (27 pages)

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