(AD01) New registered office address The Granary Brewer Street Bletchingley Surrey RH1 4QP. Change occurred on 2024-01-24. Company's previous address: First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom.
filed on: 24th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-06-23
filed on: 7th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-06-23
filed on: 27th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY. Change occurred on 2021-06-30. Company's previous address: Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom.
filed on: 30th, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-06-23
filed on: 30th, June 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 28th, October 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2020-06-23
filed on: 3rd, July 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 24th, July 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2019-06-23
filed on: 4th, July 2019
| confirmation statement
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2018-10-01
filed on: 4th, July 2019
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2018-06-29 director's details were changed
filed on: 26th, June 2019
| officers
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Free Download
(2 pages)
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(CH01) On 2018-06-29 director's details were changed
filed on: 26th, June 2019
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 17th, July 2018
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ. Change occurred on 2018-06-29. Company's previous address: The Granary Brewer Street Bletchingley Surrey RH1 4QP.
filed on: 29th, June 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-06-23
filed on: 25th, June 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 6th, October 2017
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, July 2017
| resolution
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Free Download
(11 pages)
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(CH03) On 2017-06-20 secretary's details were changed
filed on: 23rd, June 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-06-23
filed on: 23rd, June 2017
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 2017-05-09 director's details were changed
filed on: 12th, May 2017
| officers
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Free Download
(2 pages)
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(CH03) On 1970-01-01 secretary's details were changed
filed on: 12th, May 2017
| officers
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Free Download
(1 page)
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(CH01) On 2017-05-09 director's details were changed
filed on: 12th, May 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-05-09 director's details were changed
filed on: 12th, May 2017
| officers
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Free Download
(2 pages)
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(CH01) On 2017-04-28 director's details were changed
filed on: 28th, April 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-04-14
filed on: 24th, April 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 21st, June 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-14
filed on: 27th, April 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-04-27: 400.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 3rd, June 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-04-14
filed on: 21st, April 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-04-21: 400.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 25th, June 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-04-14
filed on: 16th, April 2014
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 7th, June 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-04-14
filed on: 18th, April 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 3rd, May 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-04-14
filed on: 26th, April 2012
| annual return
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Free Download
(6 pages)
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(CH01) On 2011-04-15 director's details were changed
filed on: 25th, April 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2011-04-15 director's details were changed
filed on: 25th, April 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-16
filed on: 4th, August 2011
| annual return
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-15
filed on: 29th, July 2011
| annual return
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Free Download
(6 pages)
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(CERTNM) Company name changed b&g design LIMITEDcertificate issued on 20/07/11
filed on: 20th, July 2011
| change of name
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Free Download
(3 pages)
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(RES15) Company name change resolution on 2011-07-18
change of name
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 28th, June 2011
| accounts
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2011-05-01: 399.00 GBP
filed on: 16th, May 2011
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-04-14
filed on: 5th, May 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2010-03-31
filed on: 10th, January 2011
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-04-14
filed on: 26th, April 2010
| annual return
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Free Download
(7 pages)
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(CH01) On 2010-04-14 director's details were changed
filed on: 23rd, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-04-14 director's details were changed
filed on: 23rd, April 2010
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2010-04-30 to 2010-03-31
filed on: 22nd, April 2010
| accounts
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, February 2010
| resolution
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Free Download
(17 pages)
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(SH01) Statement of Capital on 2010-01-15: 399.00 GBP
filed on: 4th, February 2010
| capital
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Free Download
(4 pages)
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(288b) On 2009-08-26 Appointment terminated director and secretary
filed on: 26th, August 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-08-25 Secretary appointed
filed on: 25th, August 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 23/07/2009 from derek lee & co unit 4 the stable yard brewer street farm brewer street bletchingley redhill surrey RH1 4QP
filed on: 23rd, July 2009
| address
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 12th, June 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 12th, June 2009
| officers
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 12th, June 2009
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, April 2009
| incorporation
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Free Download
(19 pages)
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