| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-03-10 |
delete address Unit J1
Swallows Business Park
Diamond Drive
East Sussex
BN27 4EL |
| 2023-03-10 |
delete address Unit J1, Swallows Business Park
Diamond Drive, Golden Cross
Hailsham
East Sussex
BN27 4EL |
| 2023-03-10 |
insert address Unit L3 & L4
Swallows Business Park
Diamond Drive
East Sussex
BN27 4EL |
| 2023-03-10 |
insert address Unit L3 & L4, Swallows Business Park
Diamond Drive, Golden Cross
Hailsham
East Sussex
BN27 4EL |
| 2023-02-06 |
update website_status IndexPageFetchError => OK |
| 2023-01-06 |
update website_status OK => IndexPageFetchError |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-06-04 |
update website_status FlippedRobots => OK |
| 2022-04-15 |
update website_status OK => FlippedRobots |
| 2021-10-14 |
update statutory_documents ISSUED SHARES SHALL BE SUB DIVIDED 31/07/2021 |
| 2021-10-14 |
update statutory_documents SUB-DIVISION
31/07/21 |
| 2021-10-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-10-11 |
update statutory_documents SUB-DIVISION
31/07/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-18 |
update website_status FlippedRobots => OK |
| 2021-08-25 |
update website_status OK => FlippedRobots |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
delete address Unit J1
Swallows Business Park
Diamond Drive
East Sussex
TN27 4EL |
| 2020-09-22 |
delete address Unit J1, Swallows Business Park
Diamond Drive, Golden Cross
Hailsham
East Sussex
TN27 4EL |
| 2020-09-22 |
insert address Unit J1
Swallows Business Park
Diamond Drive
East Sussex
BN27 4EL |
| 2020-09-22 |
insert address Unit J1, Swallows Business Park
Diamond Drive, Golden Cross
Hailsham
East Sussex
BN27 4EL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
delete source_ip 95.172.239.40 |
| 2020-05-13 |
insert source_ip 5.153.218.49 |
| 2020-05-13 |
update website_status FlippedRobots => OK |
| 2020-04-23 |
update website_status OK => FlippedRobots |
| 2020-03-24 |
insert address Unit J1
Swallows Business Park
Diamond Drive
East Sussex
TN27 4EL |
| 2020-03-24 |
insert address Unit J1, Swallows Business Park
Diamond Drive, Golden Cross
Hailsham
East Sussex
TN27 4EL |
| 2020-03-24 |
insert email ro..@bgowroofing.co.uk |
| 2020-03-24 |
insert phone 01323 440 666 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-03-05 |
delete source_ip 5.153.218.49 |
| 2019-03-05 |
insert source_ip 95.172.239.40 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
delete phone 01732 825 442 |
| 2018-01-03 |
insert phone 01732 835 442 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-26 |
insert office_emails hi..@bgowroofing.co.uk |
| 2017-11-26 |
insert address 97 Tonbridge Road
Hildenborough
Kent
TN11 9HL |
| 2017-11-26 |
insert email hi..@bgowroofing.co.uk |
| 2017-11-26 |
insert phone 01732 825 442 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LAWRENCE PAGE |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LLOYD KING |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GOW |
| 2017-05-22 |
delete source_ip 193.238.80.75 |
| 2017-05-22 |
insert source_ip 5.153.218.49 |
| 2017-02-08 |
insert office_emails bu..@bgowroofing.co.uk |
| 2017-02-08 |
delete index_pages_linkeddomain hugadigitalmarketing.com |
| 2017-02-08 |
delete index_pages_linkeddomain sahtas.co.uk |
| 2017-02-08 |
insert email br..@bgowroofing.co.uk |
| 2017-02-08 |
insert email bu..@bgowroofing.co.uk |
| 2017-02-08 |
insert email ha..@bgowroofing.co.uk |
| 2017-02-08 |
insert email ke..@bgowroofing.co.uk |
| 2017-02-08 |
insert email sc..@bgowroofing.co.uk |
| 2017-02-08 |
insert email st..@bgowroofing.co.uk |
| 2017-02-08 |
insert index_pages_linkeddomain facebook.com |
| 2017-02-08 |
update founded_year null => 1996 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-27 |
update statutory_documents SECRETARY APPOINTED MR BRIAN WILLIAM HENDERSON GOW |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GOW |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN GOW |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM HENDERSON GOW |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-27 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-18 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIA GOW / 19/07/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENDERSON GOW / 19/07/2014 |
| 2014-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN HENDERSON GOW / 19/07/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-15 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-09-18 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIA GOW / 19/07/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENDERSON GOW / 19/07/2010 |
| 2009-08-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/05 FROM:
UNIT 1NASH LANE, SCAYNES HILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7NJ |
| 2005-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |