| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MAZURKEWICZ |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY EDWARD MAZURKEWICZ |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THURLBOURN / 20/01/2019 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TILSON |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-07-02 |
update statutory_documents SECRETARY APPOINTED MR ANDREW COLIN THURLBOURN |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE WHITE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE STEVENS / 07/05/2017 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE STEVENS / 02/09/2016 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY JONES |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE STEVENS |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-07-03 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update num_mort_charges 6 => 7 |
| 2014-10-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009516170007 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-07 |
delete address BG GROUP OFFICE 7 BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 1XR |
| 2014-08-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2014-08-07 |
insert address BG GROUP OFFICE 7 BRUNDON LANE SUDBURY SUFFOLK CO10 1XR |
| 2014-08-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-03 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 5 => 6 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009516170006 |
| 2013-11-07 |
update num_mort_outstanding 3 => 1 |
| 2013-11-07 |
update num_mort_satisfied 2 => 4 |
| 2013-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-10-07 |
update num_mort_charges 4 => 5 |
| 2013-10-07 |
update num_mort_outstanding 2 => 3 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009516170005 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-01 |
delete address BG OFFICE 7 BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 1XR |
| 2013-08-01 |
insert address BG GROUP OFFICE 7 BRUNDON LANE SUDBURY SUFFOLK UNITED KINGDOM CO10 1XR |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
BG OFFICE
7 BRUNDON LANE
SUDBURY
SUFFOLK
CO10 1XR
UNITED KINGDOM |
| 2013-07-10 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
UNIT 7 CHILDERDITCH IND PARK
CHILDERDITCH HALL DRIVE
LITTLE WARLEY BRENTWOOD
ESSEX
CM13 3HD |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-07-05 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-07-19 |
update statutory_documents 30/06/10 FULL LIST |
| 2009-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-03-30 |
update statutory_documents S366A DISP HOLDING AGM 16/01/06 |
| 2005-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2003-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/01 FROM:
4 BRIDGE CLOSE
ROMFORD
ESSEX
RM7 0AU |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1998-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1995-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1993-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1992-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 1988-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1969-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |