BG HOME SERVICES - History of Changes


DateDescription
2023-09-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2023-09-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-05-31
2023-08-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-08-31
2023-06-01 delete source_ip 213.152.250.14
2023-06-01 insert source_ip 217.163.104.241
2022-09-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES
2022-05-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2021-09-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES
2021-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES
2020-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-04-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES
2019-06-12 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-12 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-23 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-08-10 => 2015-08-10
2015-11-07 update returns_next_due_date 2015-09-07 => 2016-09-07
2015-10-09 update statutory_documents 10/08/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-07 delete source_ip 89.167.216.211
2014-11-07 insert source_ip 213.152.250.14
2014-11-07 delete address UNIT A ABBOTTS WHARF 93 STAINSBY ROAD LONDON UNITED KINGDOM E14 6JL
2014-11-07 insert address UNIT A ABBOTTS WHARF 93 STAINSBY ROAD LONDON E14 6JL
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-08-10 => 2014-08-10
2014-11-07 update returns_next_due_date 2014-09-07 => 2015-09-07
2014-10-15 update statutory_documents 10/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-05-27 delete index_pages_linkeddomain bghomeholidays.com
2014-05-27 delete index_pages_linkeddomain bghomeonline.com
2014-05-27 delete index_pages_linkeddomain oxagon.co.uk
2014-05-27 delete phone 0800 756 5629
2014-05-27 delete registration_number 5201580
2014-05-27 update robots_txt_status www.bghomeservices.com: 404 => 200
2014-02-08 delete source_ip 80.253.111.160
2014-02-08 insert source_ip 89.167.216.211
2013-10-07 update returns_last_madeup_date 2012-08-10 => 2013-08-10
2013-10-07 update returns_next_due_date 2013-09-07 => 2014-09-07
2013-09-24 update statutory_documents 10/08/13 FULL LIST
2013-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANA DIMITROVA JELIAZKOVA / 06/05/2013
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 68310 - Real estate agencies
2013-06-23 update returns_last_madeup_date 2011-08-10 => 2012-08-10
2013-06-23 update returns_next_due_date 2012-09-07 => 2013-09-07
2013-06-19 delete source_ip 80.253.111.150
2013-06-19 insert source_ip 80.253.111.160
2013-05-29 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-19 update statutory_documents 10/08/12 FULL LIST
2012-05-30 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-10-18 update statutory_documents 10/08/11 FULL LIST
2011-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANA DIMITROVA JELIAZKOVA / 14/06/2011
2011-10-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIOLETKA IVANOVA
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM A KHAN & CO, ORION HOUSE 104-106 ORION HOUSE ILFORD ESSEX IG1 4LZ
2010-10-26 update statutory_documents 10/08/10 FULL LIST
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANA JELIAZKOVA / 14/05/2009
2009-10-01 update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-11-21 update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-01 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-09-19 update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-27 update statutory_documents NEW SECRETARY APPOINTED
2007-03-27 update statutory_documents SECRETARY RESIGNED
2007-03-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM: SUITE 123 104-106 ORION HOUSE ILFORD ESSEX IG1 4LZ
2006-10-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-10-02 update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-31 update statutory_documents COMPANY NAME CHANGED B G HOME SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/06
2005-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-23 update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents SECRETARY RESIGNED
2005-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM: FLAT 3, BLOCK 38, DABBS HILL LANE, NORTHOLT MIDDLESEX UB5 4AF
2005-06-09 update statutory_documents NEW SECRETARY APPOINTED
2004-09-07 update statutory_documents COMPANY NAME CHANGED B G HOMES SERVICES LIMITED CERTIFICATE ISSUED ON 07/09/04
2004-08-27 update statutory_documents NEW SECRETARY APPOINTED
2004-08-27 update statutory_documents SECRETARY RESIGNED
2004-08-18 update statutory_documents COMPANY NAME CHANGED B J HOME SERVICES LIMITED CERTIFICATE ISSUED ON 18/08/04
2004-08-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION