| Name: |
BGS MEDICAL LIMITED
BGS MEDICAL LTD |
| Address: | 988 LEEK NEW ROAD, STOCKTON BROOK, STOKE ON TRENT, ST9 9PB |
| Incorporation Date: | 2001-04-24 |
| date | name | form type |
| 2022-01-26 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-04-25 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | CS01 |
| 2022-11-24 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2021-04-20 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | CS01 |
| 2020-05-06 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | CS01 |
| 2020-11-12 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2019-07-01 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | AAMD |
| 2019-01-07 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-15 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | CS01 |
| 2019-12-31 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | CS01 |
| 2017-09-25 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-30 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | CS01 |
| 2016-05-10 | 24/04/16 FULL LIST | AR01 |
| 2016-09-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-08 | 24/04/15 FULL LIST | AR01 |
| 2015-10-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 24/04/14 FULL LIST | AR01 |
| 2014-02-03 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-26 | 24/04/13 FULL LIST | AR01 |
| 2012-04-26 | 24/04/12 FULL LIST | AR01 |
| 2012-10-10 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2012-10-10 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | CERT1 |
| 2012-10-10 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | RR06 |
| 2012-10-10 | REREG UNLTD TO LTD; RES02 PASS DATE:09/10/2012 | RES02 |
| 2011-05-06 | 24/04/11 FULL LIST | AR01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH TATTUM / 24/04/2010 | CH01 |
| 2010-05-14 | 24/04/10 FULL LIST | AR01 |
| 2009-10-19 | APPOINTMENT TERMINATED, SECRETARY PHILIP JOHNSON | TM02 |
| 2009-10-19 | SECRETARY APPOINTED KEITH TATTUM | AP03 |
| 2009-06-03 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-12 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-24 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-25 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-12 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-15 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-02 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-10 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-05-10 | SECRETARY RESIGNED | 288b |
| 2001-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-10 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-12 09:01:13