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BARGRAND GENERAL TRADING CO. LIMITED

Company number 01373581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2018 PSC04 Change of details for Mrs Nora Phyllis Durfort as a person with significant control on 14 September 2018
14 Sep 2018 CH03 Secretary's details changed for Clemence Chantelle Maria Gilder on 14 September 2018
14 Sep 2018 CH01 Director's details changed for Nora Phyllis Durfort on 14 September 2018
24 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
19 Jul 2018 CH03 Secretary's details changed for Clemence Chantelle Maria Gilder on 1 July 2018
18 Jul 2018 CH03 Secretary's details changed for Clemence Chantal Maria Gilder on 1 July 2018
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
26 Jul 2017 PSC04 Change of details for Mrs Nora Phyllis Durfort as a person with significant control on 18 May 2017
29 Jun 2017 AA Micro company accounts made up to 31 December 2016
02 Jun 2017 AD02 Register inspection address has been changed from Bisham Brook House High Street Hurley Maidenhead Berkshire SL6 5LT United Kingdom to Chestnut House Station Road Shiplake Henley-on-Thames Oxfordshire RG9 3JS
02 Jun 2017 CH01 Director's details changed for Nora Phyllis Durfort on 18 May 2017
20 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
18 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 MR01 Registration of charge 013735810008
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2011 AUD Auditor's resignation