| Name: |
B.G.D. LIMITED
B.G.D. LTD |
| Address: | 20 SANSOME WALK, WORCESTER, WR1 1LR |
| Incorporation Date: | 2000-01-17 |
| date | name | form type |
| 2020-11-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-04-07 | FIRST GAZETTE | GAZ1 |
| 2019-01-17 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | CS01 |
| 2019-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | CS01 |
| 2018-06-28 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | AA01 |
| 2017-12-29 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2016-10-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | 17/01/16 FULL LIST | AR01 |
| 2015-01-25 | 17/01/15 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | 17/01/14 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 17/01/13 FULL LIST | AR01 |
| 2012-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROMBRYANS GREEN FARM BRYANS GREENCUTNALL GREENDROITWICHWORCESTERSHIREWR9 0NDUNITED KINGDOM | AD01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-19 | 17/01/12 FULL LIST | AR01 |
| 2011-04-12 | 17/01/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMONS / 15/02/2010 | CH01 |
| 2010-02-15 | 17/01/10 FULL LIST | AR01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM233 WORCESTER ROADSTOKE HEATHBROMSGROVEWORCESTERSHIREB61 7JA | 287 |
| 2009-03-18 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROMBRYANS GREEN FARM BRYANS GREENNR DROITWICHWORCESTERSHIREB61 7JAUNITED KINGDOM | 287 |
| 2009-03-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROMBRYANS GREEN FARM BRYANS GREENNR DROITWICHWORCESTERSHIREB61 7JAUNITED KINGDOM | 287 |
| 2009-03-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-03-19 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-03 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-06 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-15 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-03-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-05-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-01-17 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-12 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-21 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-02-02 | DIRECTOR RESIGNED | 288b |
| 2001-02-02 | SECRETARY RESIGNED | 288b |
| 2001-02-16 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-28 | SECRETARY RESIGNED | 288b |
| 2000-03-02 | AD 02/02/00---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2000-11-17 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-28 | DIRECTOR RESIGNED | 288b |
| 2000-03-02 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | 225 |
| 2000-02-07 | NEW DIRECTOR APPOINTED | 288a |
| 2000-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-04-05 20:15:27