B.G.S. INDUSTRIAL LIMITED

03230064
6C CHILTERN CLOSE LLANISHEN CARDIFF CF14 5DL

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Change of particulars for director (Mr Andrew John Condon) 2 Buy now
15 Oct 2024 officers Appointment of director (Mr James Stuart Coopey) 2 Buy now
15 Oct 2024 officers Appointment of director (Mr Andrew John Condon) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Gary Witchell) 1 Buy now
15 Oct 2024 officers Termination of appointment of director (Kelvin John Barry) 1 Buy now
15 Oct 2024 officers Termination of appointment of director (Bernard Anthony Barry) 1 Buy now
15 Oct 2024 officers Termination of appointment of secretary (Bernard Anthony Barry) 1 Buy now
15 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2024 accounts Annual Accounts 9 Buy now
01 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2023 mortgage Statement of satisfaction of a charge 2 Buy now
01 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 10 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 10 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 accounts Annual Accounts 10 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 9 Buy now
12 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 4 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Mar 2016 accounts Annual Accounts 4 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 accounts Annual Accounts 4 Buy now
31 Jul 2014 annual-return Annual Return 4 Buy now
17 Apr 2014 accounts Annual Accounts 4 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
30 Apr 2013 accounts Annual Accounts 4 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 officers Change of particulars for director (Kelvin John Barry) 2 Buy now
30 Jul 2012 officers Change of particulars for director (Bernard Anthony Barry) 2 Buy now
30 Jul 2012 officers Change of particulars for director (Gary Witchell) 2 Buy now
30 Jul 2012 officers Change of particulars for secretary (Bernard Anthony Barry) 1 Buy now
02 May 2012 accounts Annual Accounts 7 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2011 accounts Annual Accounts 5 Buy now
26 Aug 2010 annual-return Annual Return 6 Buy now
26 Aug 2010 officers Change of particulars for director (Gary Witchell) 2 Buy now
26 Aug 2010 officers Change of particulars for director (Kelvin John Barry) 2 Buy now
26 Apr 2010 accounts Annual Accounts 5 Buy now
25 Aug 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
29 May 2009 accounts Annual Accounts 5 Buy now
19 Aug 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
16 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
26 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
17 Apr 2008 accounts Annual Accounts 11 Buy now
15 Aug 2007 annual-return Return made up to 26/07/07; no change of members 7 Buy now
02 Jun 2007 accounts Annual Accounts 11 Buy now
11 Aug 2006 annual-return Return made up to 26/07/06; full list of members 7 Buy now
11 May 2006 accounts Annual Accounts 11 Buy now
24 Aug 2005 annual-return Return made up to 26/07/05; full list of members 7 Buy now
08 Apr 2005 accounts Annual Accounts 11 Buy now
06 Aug 2004 annual-return Return made up to 26/07/04; full list of members 7 Buy now
24 May 2004 accounts Annual Accounts 11 Buy now
21 Sep 2003 officers New director appointed 2 Buy now
21 Sep 2003 annual-return Return made up to 26/07/03; full list of members 7 Buy now
02 Jun 2003 accounts Annual Accounts 12 Buy now
09 Aug 2002 annual-return Return made up to 26/07/02; full list of members 7 Buy now
08 May 2002 accounts Annual Accounts 12 Buy now
13 Sep 2001 annual-return Return made up to 26/07/01; full list of members 6 Buy now
16 May 2001 accounts Annual Accounts 11 Buy now
28 Sep 2000 annual-return Return made up to 26/07/00; full list of members 6 Buy now
27 Mar 2000 accounts Annual Accounts 11 Buy now
24 Aug 1999 annual-return Return made up to 26/07/99; no change of members 4 Buy now
02 Jun 1999 accounts Annual Accounts 11 Buy now
04 Aug 1998 annual-return Return made up to 26/07/98; no change of members 4 Buy now
29 May 1998 accounts Annual Accounts 10 Buy now
15 Oct 1997 annual-return Return made up to 26/07/97; full list of members 6 Buy now
08 Oct 1996 capital Ad 26/07/96--------- £ si 198@1=198 £ ic 2/200 2 Buy now
05 Aug 1996 officers Secretary resigned 1 Buy now
26 Jul 1996 incorporation Incorporation Company 16 Buy now