| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-05 |
insert index_pages_linkeddomain domaingang.com |
| 2023-10-05 |
insert index_pages_linkeddomain domainnamewire.com |
| 2023-10-05 |
insert index_pages_linkeddomain namepros.com |
| 2023-10-05 |
insert index_pages_linkeddomain thedomains.com |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 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 |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROSS HICKLING / 28/06/2023 |
| 2023-04-13 |
update statutory_documents ALTER ARTICLES 27/01/2023 |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MONROE |
| 2023-02-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-02 |
update statutory_documents CESSATION OF DANIEL BEAUMONT JAMES AS A PSC |
| 2022-12-02 |
update statutory_documents CESSATION OF STEPHEN GEORGE BOWER AS A PSC |
| 2022-12-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/10/2019 |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BEAUMONT JAMES |
| 2022-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEORGE BOWER |
| 2022-11-01 |
update statutory_documents CESSATION OF DANIEL BEAUMONT JAMES AS A PSC |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN JOHN VIZARD |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE BOWER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents SECRETARY APPOINTED MR JESSE GARETH EDWARDS |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT JAMES |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA ROSE |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR CADAN GARETH IEUAN SAUNDERS-BESWICK |
| 2020-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JESSE GARETH EDWARDS |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BEAUMONT JAMES |
| 2019-08-12 |
update statutory_documents CESSATION OF STEPHEN GEORGE BOWER AS A PSC |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BEAUMONT JAMES / 10/06/2019 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HICKLING / 10/06/2019 |
| 2019-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES / 10/06/2019 |
| 2019-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES / 10/06/2019 |
| 2019-05-07 |
delete address GROUND FLOOR BRYNMAWR INSITITUTE MARKET STREET BRYNMAWR BLAENAU GWENT UNITED KINGDOM NP23 4AJ |
| 2019-05-07 |
insert address BGFM LIMITED BANNA PARK NANTYGLO EBBW VALE WALES NP23 4NN |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
GROUND FLOOR BRYNMAWR INSITITUTE
MARKET STREET
BRYNMAWR
BLAENAU GWENT
NP23 4AJ
UNITED KINGDOM |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOWER |
| 2019-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-06 |
delete address 13 MARKET SQUARE BRYNMAWR EBBW VALE WALES NP23 4AJ |
| 2018-12-06 |
insert address GROUND FLOOR BRYNMAWR INSITITUTE MARKET STREET BRYNMAWR BLAENAU GWENT UNITED KINGDOM NP23 4AJ |
| 2018-12-06 |
update registered_address |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA ELIZABETH LONG |
| 2018-11-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
13 MARKET SQUARE
BRYNMAWR
EBBW VALE
NP23 4AJ
WALES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED HELEN HOLLOWAY |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE MONROE |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MANROE / 10/08/2018 |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MONROE |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR LEE MANROE |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN GARDNER |
| 2017-12-07 |
insert company_previous_name GWENT RADIO LIMITED |
| 2017-12-07 |
update name GWENT RADIO LIMITED => BGFM LIMITED |
| 2017-11-10 |
update statutory_documents COMPANY NAME CHANGED GWENT RADIO LIMITED
CERTIFICATE ISSUED ON 10/11/17 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM JAMES |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
50 ST JOHNS CLOSE
SOLIHULL
B93 0NN
UNITED KINGDOM |
| 2017-08-14 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 31/12/2017 |
| 2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-01-09 |
delete source_ip 209.61.212.154 |
| 2014-01-09 |
insert source_ip 209.61.212.110 |