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BG SECRETARIES LIMITED

Company number SC348086

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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 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
25 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
12 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
05 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
28 May 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
29 May 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Bellwether Green Limited as a director on 3 September 2016
09 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
01 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
09 Sep 2014 CH02 Director's details changed for Bellwether Green Limited on 11 November 2013
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Nov 2013 AD01 Registered office address changed from 11 Park Circus Glasgow G3 6AX United Kingdom on 11 November 2013