| Name: |
BOG STANDARD DESIGN LIMITED
BOG STANDARD DESIGN LTD |
| Address: | ELM HOUSE 10 FOUNTAIN COURT, NEW LEAZE, BRADLEY STOKE, BRISTOL, UNITED KINGDOM, BS32 4LA |
| Incorporation Date: | 2002-04-29 |
| date | name | form type |
| 2023-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 | AA |
| 2022-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2022-05-12 | CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES | CS01 |
| 2021-04-30 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES | CS01 |
| 2020-05-04 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | CS01 |
| 2020-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2019-12-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2019-01-08 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | CS01 |
| 2018-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2018-05-01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | CS01 |
| 2018-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN RYAN BYRNE / 17/07/2017 | CH01 |
| 2018-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WILLOW GRACE MURTON / 17/07/2017 | CH01 |
| 2018-05-01 | PSC'S CHANGE OF PARTICULARS / DYLAN BYRNE / 17/07/2017 | PSC04 |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | CS01 |
| 2016-12-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-11-02 | DIRECTOR APPOINTED MISS WILLOW GRACE MURTON | AP01 |
| 2016-05-21 | 29/04/16 FULL LIST | AR01 |
| 2016-10-18 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | 29/04/15 FULL LIST | AR01 |
| 2015-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROMC/O BLENHEIMTHE COURT ANNEX THE GREENSTOKE GIFFORDBRISTOLBS34 8PD | AD01 |
| 2015-08-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROMC/O BLENHEIMELM HOUSE 9 FOUNTAIN COURT NEW LEAZEBRADLEY STOKEBRISTOLBS32 4LAUNITED KINGDOM | AD01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | SECRETARY'S CHANGE OF PARTICULARS / DYLAN RYAN BYRNE / 30/04/2013 | CH03 |
| 2014-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN RYAN BYRNE / 30/04/2013 | CH01 |
| 2014-05-27 | 29/04/14 FULL LIST | AR01 |
| 2013-04-29 | 29/04/13 FULL LIST | AR01 |
| 2013-01-07 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROMGRAND PRIX HOUSE THIRD FLOOR102-104 SHEEN ROADRICHMONDSURREYTW9 1UF | AD01 |
| 2013-12-15 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JACK | TM01 |
| 2012-06-06 | 29/04/12 FULL LIST | AR01 |
| 2012-01-04 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-23 | 29/04/11 FULL LIST | AR01 |
| 2011-01-27 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN RYAN BYRNE / 01/10/2009 | CH01 |
| 2010-06-25 | 29/04/10 FULL LIST | AR01 |
| 2010-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERIC JACK / 01/10/2009 | CH01 |
| 2010-01-15 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-10 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM:GRAND PRIX HOUSE, THIRD FLOOR102-104 SHEEN ROADRICHMONDSURREY TW9 1UF | 287 |
| 2008-05-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-24 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-24 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM:GREYHOUND HOUSE (KEENCO)SECOND FLOOR23-24 GEORGE STREET, RICHMONDSURREY TW9 1HY | 287 |
| 2008-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROMGRAND PRIX HOUSE, THIRD FLOORSHEEN ROADRICHMONDSURREYTW9 1UF | 287 |
| 2007-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-05-31 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-03 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM:GREYHOUND HOUSE (KEENCO)23-24 GEORGE STREETRICHMONDSURREY TW9 1HY | 287 |
| 2006-05-03 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-05-03 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-06-22 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-02-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-05-27 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-16 | SECRETARY RESIGNED | 288b |
| 2003-12-16 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-11 00:00:36