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BMG Steel Ltd

Documents

Total Documents50
Total Pages147

Filing History

7 November 2023Final Gazette dissolved via compulsory strike-off
20 April 2023Termination of appointment of Thomas Lee Parkes as a director on 31 March 2023
12 October 2022Compulsory strike-off action has been suspended
15 October 2021Compulsory strike-off action has been suspended
28 September 2021First Gazette notice for compulsory strike-off
24 July 2020Appointment of Thomas Lee Parkes as a director on 22 July 2020
24 July 2020Confirmation statement made on 8 July 2020 with updates
24 July 2020Notification of Thomas Parkes as a person with significant control on 22 July 2020
1 June 2020Termination of appointment of Michael Douglas Lane as a director on 25 May 2020
1 June 2020Cessation of Michael Douglas Lane as a person with significant control on 25 May 2020
27 March 2020Unaudited abridged accounts made up to 31 December 2019
8 July 2019Confirmation statement made on 8 July 2019 with updates
8 July 2019Notification of Michael Lane as a person with significant control on 25 June 2019
8 July 2019Termination of appointment of Matthew Brettle as a director on 25 June 2019
30 May 2019Confirmation statement made on 9 May 2019 with no updates
16 April 2019Appointment of Michael Douglas Lane as a director on 9 April 2019
11 April 2019Unaudited abridged accounts made up to 31 December 2018
8 February 2019Previous accounting period shortened from 28 February 2019 to 31 December 2018
29 May 2018Appointment of Matthew Brettle as a director on 22 May 2018
9 May 2018Cessation of Matthew Brettle as a person with significant control on 5 May 2018
9 May 2018Termination of appointment of Marc Christopher Greenfield as a director on 5 May 2018
9 May 2018Termination of appointment of Matthew Brettle as a director on 5 May 2018
9 May 2018Confirmation statement made on 9 May 2018 with updates
20 April 2018Termination of appointment of James Andrew Baggaley as a director on 19 April 2018
19 March 2018Unaudited abridged accounts made up to 28 February 2018
13 March 2018Previous accounting period shortened from 31 March 2018 to 28 February 2018
16 February 2018Notification of Matthew Brettle as a person with significant control on 15 February 2018
16 February 2018Confirmation statement made on 16 February 2018 with updates
16 February 2018Notification of John Selfridge as a person with significant control on 15 February 2018
16 February 2018Appointment of Matthew Brettle as a director on 15 February 2018
16 February 2018Cessation of James Baggaley as a person with significant control on 15 February 2018
16 February 2018Registered office address changed from Top Farm Back Lane Foston Grantham Lincolnshire NG32 2LA to The Nurseries Drax Selby YO8 8NG on 16 February 2018
15 February 2018Appointment of Mr John Paul Selfridge as a director on 15 February 2018
19 December 2017Micro company accounts made up to 31 March 2017
31 August 2017Confirmation statement made on 31 August 2017 with no updates
31 August 2017Confirmation statement made on 28 August 2017 with no updates
31 August 2017Confirmation statement made on 28 August 2017 with no updates
31 August 2017Confirmation statement made on 31 August 2017 with no updates
25 November 2016Total exemption small company accounts made up to 31 March 2016
25 November 2016Total exemption small company accounts made up to 31 March 2016
7 September 2016Confirmation statement made on 28 August 2016 with updates
7 September 2016Confirmation statement made on 28 August 2016 with updates
18 August 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016
18 August 2016Previous accounting period shortened from 31 August 2016 to 31 March 2016
26 May 2016Total exemption small company accounts made up to 31 August 2015
26 May 2016Total exemption small company accounts made up to 31 August 2015
24 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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