BGS PROPERTY INVESTMENTS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-06 update statutory_documents DIRECTOR APPOINTED MR BEN HEATON
2019-11-06 update statutory_documents DIRECTOR APPOINTED MRS CAROL HEATON
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN HEATON
2019-04-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE HEATON
2019-04-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM HEATON
2019-04-11 update statutory_documents ADOPT ARTICLES 01/04/2019
2019-04-10 update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 100
2019-01-07 update account_category NO ACCOUNTS FILED => null
2019-01-07 update account_ref_day 30 => 31
2019-01-07 update account_ref_month 4 => 12
2019-01-07 update accounts_last_madeup_date null => 2017-12-31
2019-01-07 update accounts_next_due_date 2019-01-18 => 2019-09-30
2018-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-21 update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES
2017-04-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION