| 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 |
| 2023-10-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-08-15 |
delete otherexecutives Lisa Simpson |
| 2023-08-15 |
delete person Lisa Simpson |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-02-28 |
delete person Habib Ahmed |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP |
| 2022-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-04 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 18 |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERNARD HOUGHTON ROE / 01/08/2022 |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM RAMSAY / 01/08/2022 |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS RAMSHAW / 01/08/2022 |
| 2022-07-08 |
update statutory_documents 06/07/22 STATEMENT OF CAPITAL GBP 28.00 |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD HOUGHTON ROE |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM RAMSAY |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS RAMSHAW |
| 2022-07-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2022 |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM |
| 2022-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-17 |
insert otherexecutives Lisa Simpson |
| 2022-04-17 |
update person_title Lisa Simpson: Principal; Senior Technician in 2013 Having Previously Worked; Technician => Associate Director; Senior Technician in 2013 Having Previously Worked |
| 2022-04-07 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 33.00 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-02-08 |
delete person Martyn Wilson |
| 2022-02-08 |
insert person Habib Ahmed |
| 2022-02-08 |
update person_title David Templeton: Technician => Apprentice Structural Engineer |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
insert otherexecutives Tim Cutter MEng |
| 2021-12-03 |
update person_description Tim Cutter MEng => Tim Cutter MEng |
| 2021-12-03 |
update person_title James Herbert: Technician => Civil Engineer |
| 2021-12-03 |
update person_title Tim Cutter MEng: Engineer => Associate Director; Chartered Engineer |
| 2021-10-29 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 42 |
| 2021-07-03 |
delete person Daniel Hedley HNC |
| 2021-07-03 |
insert person Vanessa Stuart |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS RAMSHAW / 10/06/2021 |
| 2021-05-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-27 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 68.00 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WALKER / 13/05/2021 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GRAHAM / 13/05/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS RAMSHAW / 02/03/2021 |
| 2021-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WALKER / 13/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONWAY / 13/01/2021 |
| 2021-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR WINSHIP / 13/01/2021 |
| 2020-12-04 |
update statutory_documents 18/11/20 STATEMENT OF CAPITAL GBP 85.00 |
| 2020-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-01 |
update statutory_documents ADOPT ARTICLES 18/11/2020 |
| 2020-11-27 |
update statutory_documents CESSATION OF IAN RICHARD WALKER AS A PSC |
| 2020-11-27 |
update statutory_documents CESSATION OF JAMES CONWAY AS A PSC |
| 2020-11-27 |
update statutory_documents CESSATION OF PAUL ARTHUR WINSHIP AS A PSC |
| 2020-11-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/11/2020 |
| 2020-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-05 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 202 |
| 2020-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-30 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 208 |
| 2020-09-24 |
delete source_ip 176.31.145.76 |
| 2020-09-24 |
insert source_ip 51.77.251.101 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN THOMAS RAMSHAW |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED BERNARD HOUGHTON ROE |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM RAMSAY |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM GRAHAM |
| 2020-05-12 |
update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 214 |
| 2020-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-26 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 194 |
| 2020-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR WINSHIP |
| 2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD WALKER / 10/03/2020 |
| 2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CONWAY / 10/03/2020 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAINES |
| 2020-03-16 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 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 |
| 2019-11-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-09 |
delete address Suite 58, Design Works
William Street
Felling
Gateshead
Tyne & Wear
NE10 0JP |
| 2019-04-09 |
insert address Suite 203, Annex Building,
Design Works
William Street
Felling
Gateshead
Tyne & Wear
NE10 0JP |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-22 |
insert address 1st Floor
Wellington House
Wellington Court
Stockton-on-Tees
TS18 3TA |
| 2017-06-14 |
delete source_ip 80.74.251.52 |
| 2017-06-14 |
insert source_ip 176.31.145.76 |
| 2017-06-07 |
delete address WATERLOO HOUSE TEESDALE SOUTH THORNABY STOCKTON ON TEES CLEVELAND TS17 6SA |
| 2017-06-07 |
insert address WELLINGTON HOUSE WELLINGTON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TA |
| 2017-06-07 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
WATERLOO HOUSE TEESDALE SOUTH THORNABY
STOCKTON ON TEES
CLEVELAND
TS17 6SA |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
update robots_txt_status www.bgp-consulting.co.uk: 404 => 200 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-16 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-12 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address WATERLOO HOUSE TEESDALE SOUTH THORNABY STOCKTON ON TEES CLEVELAND ENGLAND TS17 6SA |
| 2015-05-07 |
insert address WATERLOO HOUSE TEESDALE SOUTH THORNABY STOCKTON ON TEES CLEVELAND TS17 6SA |
| 2015-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-02 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089358890001 |
| 2014-07-11 |
delete alias BGP Consulting LLP |
| 2014-07-11 |
insert alias BGP Consulting Limited |
| 2014-07-11 |
insert registration_number 8935889 |
| 2014-07-04 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 220 |
| 2014-06-07 |
insert company_previous_name WATERLOO DESIGN SERVICES LIMITED |
| 2014-06-07 |
update name WATERLOO DESIGN SERVICES LIMITED => BGP CONSULTING LIMITED |
| 2014-05-01 |
update statutory_documents COMPANY NAME CHANGED WATERLOO DESIGN SERVICES LIMITED
CERTIFICATE ISSUED ON 01/05/14 |
| 2014-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2013-11-17 |
insert alias BGP Consulting LLP |
| 2013-11-17 |
insert person Ian Walker |
| 2013-11-17 |
insert person Jim Conway |
| 2013-11-17 |
insert person Neville Baines |
| 2013-11-17 |
insert person Paul Winship |
| 2013-11-17 |
update description |
| 2013-11-17 |
update founded_year null => 1987 |
| 2013-11-17 |
update robots_txt_status www.bgp-consulting.co.uk: 200 => 404 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |