BMG INDUSTRIES LIMITED


Registered number: 01335658
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Name: BMG INDUSTRIES LIMITED
BMG INDUSTRIES LTD
Address: UNIT 2 - 4, AMWELL LANE, STANSTEAD ABBOTS, HERTFORDSHIRE, SG12 8EB
Incorporation Date: 1977-10-26

Company status: Active


Company Documents

date name form type
2022-04-25 CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES CS01
2022-07-19 31/10/21 UNAUDITED ABRIDGED AA
2022-12-07 DIRECTOR APPOINTED MRS STACEY JANE ALLEN AP01
2022-11-17 CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES CS01
2021-07-09 31/10/20 UNAUDITED ABRIDGED AA
2021-04-23 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES CS01
2020-06-08 31/10/19 UNAUDITED ABRIDGED AA
2020-04-15 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES CS01
2020-04-15 APPOINTMENT TERMINATED, DIRECTOR IAN AYLOTT TM01
2019-11-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013356580007 MR04
2019-11-04 REGISTRATION OF A CHARGE / CHARGE CODE 013356580008 MR01
2019-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-09-12 REGISTRATION OF A CHARGE / CHARGE CODE 013356580007 MR01
2019-11-16 REGISTRATION OF A CHARGE / CHARGE CODE 013356580009 MR01
2019-03-01 31/10/18 UNAUDITED ABRIDGED AA
2019-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-04-17 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES CS01
2019-09-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-04-04 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES CS01
2018-06-19 31/10/17 UNAUDITED ABRIDGED AA
2017-04-06 31/10/16 TOTAL EXEMPTION SMALL AA
2017-04-28 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2016-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT PAUL ALLEN / 19/05/2016 CH01
2016-05-03 31/10/15 TOTAL EXEMPTION SMALL AA
2016-05-19 SECRETARY'S CHANGE OF PARTICULARS / MRS STACEY ALLEN / 19/05/2016 CH03
2016-05-19 02/04/16 FULL LIST AR01
2016-05-19 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RAYFIELD / 19/05/2016 CH01
2016-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSEMARY RAYFIELD / 19/05/2016 CH01
2016-05-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN AYLOTT / 19/05/2016 CH01
2015-04-02 02/04/15 FULL LIST AR01
2015-04-02 APPOINTMENT TERMINATED, SECRETARY GILLIAN RAYFIELD TM02
2015-04-02 SECRETARY APPOINTED MRS STACEY ALLEN AP03
2015-04-28 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-11 REGISTERED OFFICE CHANGED ON 11/02/2015 FROMUNIT 2-4 AMWELL LANESTANSTEAD ABBOTSHERTSSG12 8UR AD01
2014-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT PAUL ALLEN / 02/04/2014 CH01
2014-05-09 DIRECTOR'S CHANGE OF PARTICULARS / IAN AYLOTT / 02/04/2014 CH01
2014-05-09 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ROSEMARY RAYFIELD / 02/04/2014 CH03
2014-05-09 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RAYFIELD / 02/04/2014 CH01
2014-07-02 31/10/13 TOTAL EXEMPTION SMALL AA
2014-05-09 02/04/14 FULL LIST AR01
2014-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ROSEMARY RAYFIELD / 02/04/2014 CH01
2013-06-07 02/04/13 FULL LIST AR01
2013-03-11 31/10/12 TOTAL EXEMPTION SMALL AA
2012-04-10 02/04/12 FULL LIST AR01
2012-02-13 31/10/11 TOTAL EXEMPTION SMALL AA
2011-04-20 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-13 DIRECTOR APPOINTED MR BRENT PAUL ALLEN AP01
2011-09-08 APPOINTMENT TERMINATED, SECRETARY CAROLE EVANS TM02
2011-02-22 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER TM01
2011-05-16 02/04/11 FULL LIST AR01
2011-09-08 SECRETARY APPOINTED MRS GILLIAN ROSEMARY RAYFIELD AP03
2010-03-25 31/10/09 TOTAL EXEMPTION SMALL AA
2010-05-21 02/04/10 FULL LIST AR01
2009-05-19 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-09-18 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-27 31/10/07 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a

Last update: 2024-11-20 01:00:57