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B.L.G.C. Trading Company Limited

Documents

Total Documents190
Total Pages724

Filing History

10 February 2021Accounts for a small company made up to 31 March 2020
28 September 2020Director's details changed for Mr Brandon Pilling on 28 September 2020
8 June 2020Appointment of Ms Amanda Jane Naylor as a director on 23 April 2019
5 June 2020Appointment of Mr David Rowland Jones as a director on 22 November 2016
5 June 2020Appointment of Mr Aris Mattheou as a director on 23 October 2018
15 April 2020Director's details changed for Mr David Singleton on 8 April 2020
15 April 2020Confirmation statement made on 13 April 2020 with no updates
15 April 2020Director's details changed for Mr Bernard Waldron on 8 April 2020
15 January 2020Appointment of Ms Noel Clare Sharpe as a director on 26 November 2019
27 December 2019Accounts for a small company made up to 31 March 2019
19 November 2019Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY to 18 Spa Road Bolton BL1 4AG on 19 November 2019
19 November 2019Termination of appointment of Carol Mary Johnson as a director on 4 October 2019
26 June 2019Appointment of Dr Wirinder Kumar Amar Nath Bhatiani as a director on 28 May 2019
17 April 2019Confirmation statement made on 13 April 2019 with no updates
21 November 2018Appointment of Ms Carol Mary Johnson as a director on 23 October 2018
20 November 2018Accounts for a small company made up to 31 March 2018
20 November 2018Termination of appointment of George Edward Thomas Holmes as a director on 23 October 2018
18 June 2018Appointment of Mr Bernard Waldron as a director on 18 June 2018
18 April 2018Confirmation statement made on 13 April 2018 with no updates
10 January 2018Termination of appointment of Michael Harry Peers as a director on 26 September 2017
10 January 2018Termination of appointment of Charles Richard Topham as a director on 22 November 2016
10 January 2018Termination of appointment of Geeta Subhash Kotecha as a director on 26 September 2017
10 January 2018Termination of appointment of Mark John Brocklehurst as a director on 26 September 2017
11 October 2017Accounts for a small company made up to 31 March 2017
11 October 2017Accounts for a small company made up to 31 March 2017
31 May 2017Director's details changed for Mr Brandon Pilling on 19 May 2017
31 May 2017Director's details changed for Mr Brandon Pilling on 19 May 2017
25 May 2017Confirmation statement made on 13 April 2017 with updates
25 May 2017Confirmation statement made on 13 April 2017 with updates
16 May 2017Appointment of Mr Stuart Peter Stead as a director on 28 March 2017
16 May 2017Termination of appointment of Mark John Pearson as a director on 28 March 2017
16 May 2017Termination of appointment of Mark John Pearson as a director on 28 March 2017
16 May 2017Appointment of Mr Stuart Peter Stead as a director on 28 March 2017
1 March 2017Termination of appointment of Imran Akram as a director on 28 February 2017
1 March 2017Termination of appointment of Imran Akram as a director on 28 February 2017
28 November 2016Accounts for a small company made up to 31 March 2016
28 November 2016Accounts for a small company made up to 31 March 2016
25 August 2016Appointment of Dr Imran Akram as a director on 26 April 2016
25 August 2016Appointment of Dr Imran Akram as a director on 26 April 2016
21 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
21 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
20 April 2016Appointment of Professor George Edward Thomas Holmes as a director on 1 February 2015
20 April 2016Appointment of Professor George Edward Thomas Holmes as a director on 1 February 2015
29 December 2015Termination of appointment of Stephen Crompton as a secretary on 15 December 2015
29 December 2015Appointment of Ms Debbie Suzanne Sabini as a secretary on 15 December 2015
29 December 2015Termination of appointment of Stephen Crompton as a secretary on 15 December 2015
29 December 2015Termination of appointment of Stephen Crompton as a director on 15 December 2015
29 December 2015Termination of appointment of Stephen Crompton as a director on 15 December 2015
29 December 2015Appointment of Ms Debbie Suzanne Sabini as a secretary on 15 December 2015
2 December 2015Appointment of Mrs Geeta Subhash Kotecha as a director on 1 June 2015
2 December 2015Appointment of Mrs Geeta Subhash Kotecha as a director on 1 June 2015
9 October 2015Accounts for a small company made up to 31 March 2015
9 October 2015Accounts for a small company made up to 31 March 2015
23 June 2015Termination of appointment of James Cubbon as a director on 30 June 2014
23 June 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
23 June 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
23 June 2015Termination of appointment of James Cubbon as a director on 30 June 2014
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 23RD June 2015
23 June 2015Termination of appointment of James Cubbon as a director on 30 June 2014
  • ANNOTATION Clarification This document is a duplicate of TM01 registered on 23RD June 2015
23 June 2015Termination of appointment of James Cubbon as a director on 30 June 2014
17 June 2015Appointment of Mr Peter Vinden as a director on 1 June 2015
17 June 2015Termination of appointment of a director
17 June 2015Appointment of Mr Peter Vinden as a director on 1 June 2015
17 June 2015Appointment of Mr Peter Vinden as a director on 1 June 2015
17 June 2015Termination of appointment of a director
30 September 2014Accounts for a small company made up to 31 March 2014
30 September 2014Accounts for a small company made up to 31 March 2014
1 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
1 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
12 February 2014Appointment of Debbie Suzanne Sabini as a director
12 February 2014Appointment of Debbie Suzanne Sabini as a director
11 December 2013Accounts for a small company made up to 31 March 2013
11 December 2013Accounts for a small company made up to 31 March 2013
20 November 2013Termination of appointment of Jeanette Pemberton as a director
20 November 2013Termination of appointment of Jeanette Pemberton as a director
8 May 2013Annual return made up to 13 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 13 April 2013 with a full list of shareholders
22 October 2012Termination of appointment of Nicholas Hopkinson as a director
22 October 2012Termination of appointment of Wendy Griffiths as a director
22 October 2012Termination of appointment of Nicholas Hopkinson as a director
22 October 2012Termination of appointment of Wendy Griffiths as a director
15 October 2012Accounts for a small company made up to 31 March 2012
15 October 2012Accounts for a small company made up to 31 March 2012
16 August 2012Appointment of Mr Brandon Pilling as a director
16 August 2012Appointment of Mr Brandon Pilling as a director
16 August 2012Appointment of Mrs Jeanette Caroline Pemberton as a director
16 August 2012Appointment of Mrs Jeanette Caroline Pemberton as a director
30 April 2012Annual return made up to 13 April 2012 with a full list of shareholders
30 April 2012Annual return made up to 13 April 2012 with a full list of shareholders
24 October 2011Accounts for a small company made up to 31 March 2011
24 October 2011Accounts for a small company made up to 31 March 2011
21 April 2011Annual return made up to 13 April 2011 with a full list of shareholders
21 April 2011Annual return made up to 13 April 2011 with a full list of shareholders
15 February 2011Appointment of Mark John Brocklehurst as a director
15 February 2011Appointment of Mark John Brocklehurst as a director
8 November 2010Previous accounting period shortened from 31 May 2010 to 31 March 2010
8 November 2010Previous accounting period shortened from 31 May 2010 to 31 March 2010
8 November 2010Accounts for a small company made up to 31 March 2010
8 November 2010Accounts for a small company made up to 31 March 2010
18 October 2010Appointment of James Cubbon as a director
18 October 2010Appointment of James Cubbon as a director
5 May 2010Termination of appointment of Rashid Mogradia as a director
5 May 2010Annual return made up to 13 April 2010 with a full list of shareholders
5 May 2010Termination of appointment of Rashid Mogradia as a director
5 May 2010Annual return made up to 13 April 2010 with a full list of shareholders
18 December 2009Full accounts made up to 31 May 2009
18 December 2009Full accounts made up to 31 May 2009
21 May 2009Return made up to 13/04/09; full list of members
21 May 2009Return made up to 13/04/09; full list of members
10 December 2008Director appointed mark john pearson
10 December 2008Director appointed mark john pearson
10 December 2008Director and secretary appointed stephen geoffrey crompton
10 December 2008Director and secretary appointed stephen geoffrey crompton
21 November 2008Appointment terminated director and secretary michael beaumont
21 November 2008Appointment terminated director charles holroyd
21 November 2008Appointment terminated director james barden
21 November 2008Appointment terminated director james barden
21 November 2008Appointment terminated director charles holroyd
21 November 2008Appointment terminated director and secretary michael beaumont
7 November 2008Accounts for a small company made up to 31 May 2008
7 November 2008Accounts for a small company made up to 31 May 2008
23 October 2008Director appointed rashid mogradia
23 October 2008Director appointed rashid mogradia
1 September 2008Return made up to 13/04/08; full list of members
1 September 2008Return made up to 13/04/08; full list of members
1 July 2008Director appointed david singleton
1 July 2008Director appointed david singleton
17 June 2008Appointment terminated director isabella leigh bramwell
17 June 2008Appointment terminated director michael brabbin
17 June 2008Appointment terminated director michael brabbin
17 June 2008Appointment terminated director isabella leigh bramwell
25 February 2008Appointment terminated director mohammed mangera
25 February 2008Appointment terminated director mohammed mangera
5 December 2007Full accounts made up to 31 May 2007
5 December 2007Full accounts made up to 31 May 2007
1 December 2007New director appointed
1 December 2007New director appointed
13 November 2007Director resigned
13 November 2007Director resigned
12 October 2007New director appointed
12 October 2007New director appointed
9 October 2007Director resigned
9 October 2007Director resigned
24 May 2007Return made up to 13/04/07; full list of members
24 May 2007Return made up to 13/04/07; full list of members
21 April 2007New director appointed
21 April 2007New director appointed
2 April 2007New director appointed
2 April 2007New director appointed
13 December 2006Full accounts made up to 31 May 2006
13 December 2006Full accounts made up to 31 May 2006
16 June 2006Return made up to 13/04/06; full list of members
16 June 2006Return made up to 13/04/06; full list of members
11 January 2006Full accounts made up to 31 May 2005
11 January 2006Full accounts made up to 31 May 2005
20 July 2005Return made up to 13/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 2005Return made up to 13/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 November 2004Full accounts made up to 31 May 2004
16 November 2004Full accounts made up to 31 May 2004
15 November 2004New director appointed
15 November 2004New director appointed
30 April 2004Return made up to 13/04/04; full list of members
30 April 2004Return made up to 13/04/04; full list of members
3 April 2004Accounting reference date extended from 30/04/04 to 31/05/04
3 April 2004Director resigned
3 April 2004Accounting reference date extended from 30/04/04 to 31/05/04
3 April 2004Director resigned
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
1 July 2003New director appointed
10 June 2003New secretary appointed;new director appointed
10 June 2003New secretary appointed;new director appointed
10 June 2003New director appointed
10 June 2003New director appointed
24 May 2003Secretary resigned
24 May 2003Director resigned
24 May 2003Registered office changed on 24/05/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
24 May 2003Director resigned
24 May 2003Registered office changed on 24/05/03 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
24 May 2003Secretary resigned
13 April 2003Incorporation
13 April 2003Incorporation
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