BOG CONSTRUCT LTD - History of Changes


DateDescription
2024-06-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-04-30 update statutory_documents FIRST GAZETTE
2023-06-07 delete address 16 DRYCLOUGH WALK ROYTON OLDHAM ENGLAND OL2 6HD
2023-06-07 insert address 12 EDMUND STREET ACCRINGTON ENGLAND BB5 2HJ
2023-06-07 update accounts_last_madeup_date 2021-12-02 => 2023-02-06
2023-06-07 update accounts_next_due_date 2023-11-06 => 2024-11-06
2023-06-07 update registered_address
2023-04-05 update statutory_documents DIRECTOR APPOINTED MR IONUT POSTAVARIU
2023-04-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONUT POSTAVARIU
2023-04-05 update statutory_documents CESSATION OF ANTONIO RUSSO AS A PSC
2023-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO RUSSO
2023-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/02/23
2023-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM 16 DRYCLOUGH WALK ROYTON OLDHAM OL2 6HD ENGLAND
2023-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2023-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IONUT POSTAVARIU
2022-03-07 delete address 52 GRANTON STREET BRADFORD ENGLAND BD3 8EF
2022-03-07 delete sic_code 41202 - Construction of domestic buildings
2022-03-07 delete sic_code 43220 - Plumbing, heat and air-conditioning installation
2022-03-07 insert address 16 DRYCLOUGH WALK ROYTON OLDHAM ENGLAND OL2 6HD
2022-03-07 insert sic_code 45112 - Sale of used cars and light motor vehicles
2022-03-07 insert sic_code 45200 - Maintenance and repair of motor vehicles
2022-03-07 insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts
2022-03-07 update account_ref_day 9 => 6
2022-03-07 update account_ref_month 12 => 2
2022-03-07 update accounts_next_due_date 2023-09-09 => 2023-11-06
2022-03-07 update registered_address
2022-02-27 update statutory_documents DIRECTOR APPOINTED MR IONUT POSTAVARIU
2022-02-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO RUSSO
2022-02-27 update statutory_documents CESSATION OF CARLOS-IOAN RADULESCU AS A PSC
2022-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS-IOAN RADULESCU
2022-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2022 FROM 52 GRANTON STREET BRADFORD BD3 8EF ENGLAND
2022-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO RUSSO / 19/02/2022
2022-02-06 update statutory_documents PREVEXT FROM 09/12/2021 TO 06/02/2022
2022-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-01-31 update statutory_documents DIRECTOR APPOINTED MR CARLOS-IOAN RADULESCU
2022-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLOS-IOAN RADULESCU
2022-01-31 update statutory_documents CESSATION OF ZSOLT LADIC AS A PSC
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZSOLT LADIC
2022-01-07 delete address 12 EDMUND STREET ACCRINGTON ENGLAND BB5 2HJ
2022-01-07 insert address 52 GRANTON STREET BRADFORD ENGLAND BD3 8EF
2022-01-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-01-07 update account_ref_day 30 => 9
2022-01-07 update account_ref_month 4 => 12
2022-01-07 update accounts_last_madeup_date null => 2021-12-02
2022-01-07 update accounts_next_due_date 2023-01-09 => 2023-09-09
2022-01-07 update registered_address
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR FENYES ARPAD
2021-12-17 update statutory_documents DIRECTOR APPOINTED MR ZSOLT LADIC
2021-12-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZSOLT LADIC
2021-12-17 update statutory_documents CESSATION OF ANTONIO RUSSO AS A PSC
2021-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENYES ARPAD
2021-12-16 update statutory_documents DIRECTOR APPOINTED MR ANTONIO RUSSO
2021-12-16 update statutory_documents DIRECTOR APPOINTED MR ION BUNESCU
2021-12-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO RUSSO
2021-12-16 update statutory_documents CESSATION OF FENYES ARPAD AS A PSC
2021-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENYES ARPAD
2021-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ION BUNESCU
2021-12-15 update statutory_documents DIRECTOR APPOINTED MR FENYES ARPAD
2021-12-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENYES ARPAD
2021-12-15 update statutory_documents CESSATION OF ION BOGDAN AS A PSC
2021-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ION BOGDAN
2021-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 02/12/21
2021-12-04 update statutory_documents CURRSHO FROM 30/04/2022 TO 09/12/2021
2021-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM 12 EDMUND STREET ACCRINGTON BB5 2HJ ENGLAND
2021-04-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION