BGT LEISURE LTD - History of Changes


DateDescription
2024-04-07 delete address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON ENGLAND BD19 3QB
2024-04-07 insert address 431 WAKEFIELD ROAD BRADFORD ENGLAND BD4 7LU
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-28 => 2024-12-28
2024-04-07 update registered_address
2023-10-31 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-28 => 2023-12-28
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES
2022-11-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-28 => 2022-12-28
2021-11-08 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-28 => 2021-12-28
2021-01-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-28 => 2021-03-28
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRE LONGMAN / 18/10/2019
2019-12-02 update statutory_documents SUB-DIVISION 17/10/19
2019-11-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGT LEISURE (HOLDINGS) LIMITED
2019-11-12 update statutory_documents CESSATION OF ANDREW LONGMAN AS A PSC
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-28 => 2020-12-28
2019-10-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-07 delete address 52 BRADFORD ROAD MENSTON WEST YORKSHIRE LS29 6BX
2019-04-07 insert address NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON ENGLAND BD19 3QB
2019-04-07 update registered_address
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2019-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 52 BRADFORD ROAD MENSTON WEST YORKSHIRE LS29 6BX
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-28 => 2019-12-28
2018-11-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-10-07 update accounts_next_due_date 2018-06-09 => 2018-12-28
2018-08-25 update statutory_documents DISS40 (DISS40(SOAD))
2018-08-23 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-08-07 update statutory_documents FIRST GAZETTE
2018-07-07 update account_ref_day 29 => 28
2018-06-05 update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-04-07 update account_ref_day 30 => 29
2018-04-07 update accounts_next_due_date 2018-03-13 => 2018-06-09
2018-03-09 update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-13
2017-12-13 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
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
2016-12-31 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-05-12 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-04-24 update statutory_documents 14/03/16 FULL LIST
2016-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRE LONGMAN / 20/03/2016
2016-03-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-05-07 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-04-29 update statutory_documents 14/03/15 FULL LIST
2015-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date null => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-14 => 2015-12-31
2014-12-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-04 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRE LONGMAN
2014-05-07 delete address 52 BRADFORD ROAD MENSTON WEST YORKSHIRE ENGLAND LS29 6BX
2014-05-07 insert address 52 BRADFORD ROAD MENSTON WEST YORKSHIRE LS29 6BX
2014-05-07 insert sic_code 56302 - Public houses and bars
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date null => 2014-03-14
2014-05-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-04-07 update statutory_documents 14/03/14 FULL LIST
2013-03-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION