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B J G SERVICES (DERBY) LIMITED

Company number 04884723

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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)
01 Mar 2016 AD01 Registered office address changed from 1 Meadow Close Breaston Derby Derbyshire DE72 3EL to 15 Muswell Road Derby DE22 4HP on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of Jill Johnston as a secretary on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Robert Alan Johnston as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Miss Kelly Marie Bate as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr Phillip Colin Howells as a director on 1 March 2016
10 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 29 February 2016
15 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 10
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Robert Alan Johnston on 2 September 2010
25 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2009 363a Return made up to 02/09/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 02/09/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Nov 2007 363s Return made up to 02/09/07; no change of members
08 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006