BGI NORTHERN LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 25 => 24
2024-04-07 update accounts_next_due_date 2024-01-25 => 2024-04-24
2023-06-07 update accounts_last_madeup_date 2021-04-25 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-25 => 2024-01-25
2023-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-07 update accounts_next_due_date 2023-01-25 => 2023-04-25
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-17 update statutory_documents CESSATION OF ALEXANDRA CUTLER AS A PSC
2022-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CUTLER
2022-05-07 update accounts_last_madeup_date 2020-04-25 => 2021-04-25
2022-05-07 update accounts_next_due_date 2022-04-25 => 2023-01-25
2022-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/04/21
2022-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES
2022-02-07 update accounts_next_due_date 2022-01-25 => 2022-04-25
2021-08-07 update accounts_last_madeup_date 2019-04-26 => 2020-04-25
2021-08-07 update accounts_next_due_date 2021-07-23 => 2022-01-25
2021-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/04/20
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update account_ref_day 26 => 25
2021-05-07 update accounts_next_due_date 2021-04-26 => 2021-07-23
2021-04-23 update statutory_documents PREVSHO FROM 26/04/2020 TO 25/04/2020
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-04-28 => 2019-04-26
2020-08-07 update accounts_next_due_date 2020-07-23 => 2021-04-26
2020-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/04/19
2020-05-07 update account_ref_day 27 => 26
2020-05-07 update accounts_next_due_date 2020-04-27 => 2020-07-23
2020-04-23 update statutory_documents PREVSHO FROM 27/04/2019 TO 26/04/2019
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2020-02-07 update account_ref_day 28 => 27
2020-02-07 update accounts_next_due_date 2020-01-28 => 2020-04-27
2020-01-27 update statutory_documents PREVSHO FROM 28/04/2019 TO 27/04/2019
2019-05-07 update accounts_last_madeup_date 2017-04-29 => 2018-04-28
2019-05-07 update accounts_next_due_date 2019-04-25 => 2020-01-28
2019-04-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/18
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2019-02-07 update account_ref_day 29 => 28
2019-02-07 update accounts_next_due_date 2019-01-29 => 2019-04-25
2019-01-25 update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-29
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-01-29
2018-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2018-03-07 update account_ref_day 30 => 29
2018-03-07 update accounts_next_due_date 2018-01-31 => 2018-04-30
2018-01-30 update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-01-09 => 2016-01-09
2016-05-12 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-03-16 update statutory_documents 09/01/16 FULL LIST
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-02-07 delete address CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE CW12 4BA
2015-02-07 insert address 225 MARKET STREET HYDE CHESHIRE SK14 1HF
2015-02-07 insert company_previous_name BUBBLEGUM INK LTD
2015-02-07 update name BUBBLEGUM INK LTD => BGI NORTHERN LIMITED
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2014-04-12 => 2015-01-09
2015-02-07 update returns_next_due_date 2015-05-10 => 2016-02-06
2015-01-23 update statutory_documents 09/01/15 FULL LIST
2015-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CUTLER / 14/10/2014
2015-01-09 update statutory_documents 14/10/14 STATEMENT OF CAPITAL GBP 100
2015-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE CW12 4BA
2015-01-07 update statutory_documents COMPANY NAME CHANGED BUBBLEGUM INK LTD CERTIFICATE ISSUED ON 07/01/15
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-24 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE UNITED KINGDOM CW12 4BA
2014-05-07 insert address CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE CW12 4BA
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-05-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-04-14 update statutory_documents 12/04/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-09-06 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-08-09 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-06-25 update returns_next_due_date 2013-05-10 => 2014-05-10
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-12 => 2014-01-31
2013-06-21 delete address 1A MILL STREET CONGLETON CHESHIRE ENGLAND CW12 1AD
2013-06-21 insert address CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE UNITED KINGDOM CW12 4BA
2013-06-21 insert sic_code 90030 - Artistic creation
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date null => 2012-04-12
2013-06-21 update returns_next_due_date 2012-05-10 => 2013-05-10
2013-04-12 update statutory_documents 12/04/13 FULL LIST
2012-12-11 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 1A MILL STREET CONGLETON CHESHIRE CW12 1AD ENGLAND
2012-06-12 update statutory_documents DIRECTOR APPOINTED MR PAUL CUTLER
2012-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CUTLER
2012-06-07 update statutory_documents 12/04/12 FULL LIST
2011-05-16 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA CUTLER
2011-05-16 update statutory_documents SECRETARY APPOINTED MR PAUL STEPHEN CUTLER
2011-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL ENGLAND
2011-04-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED