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Dato Capital United Kingdom

Bcg LTD, United Kingdom

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BCG LTD
NEARWORD LIMITED
BCG LTD.

Details

Company type Private Limited Company, Active
Company Number 11676644
Universal Entity Code1785-0266-7872-0775
Record last updated Thursday, November 15, 2018 8:24:26 AM UTC
Official Address St Elmo Fore Street Yealmpton Plymouth United Kingdom Pl82jw
Postal Code PL82JW
Sector Public houses and bars

Charts

Visits

BCG LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 14, 2018 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2017 Appointment of a woman Appointment of a woman
Registry Feb 3, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 21, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 6, 2014 Striking off application by a company Striking off application by a company
Registry Mar 12, 2014 Annual return Annual return
Registry Mar 7, 2014 Change of particulars for director Change of particulars for director
Registry Mar 7, 2014 Change of particulars for director 3328... Change of particulars for director 3328...
Registry Mar 6, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 5, 2013 Change of registered office address Change of registered office address
Registry Mar 11, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Change of registered office address Change of registered office address
Registry Mar 23, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Change of particulars for director 3328... Change of particulars for director 3328...
Registry Mar 8, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Dec 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2010 Appointment of a man as Director 3328... Appointment of a man as Director 3328...
Registry Dec 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 11, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2010 Change of registered office address Change of registered office address
Registry Nov 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Resignation of one Director 3328... Resignation of one Director 3328...
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Resignation of one Director 3328... Resignation of one Director 3328...
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Resignation of one Director 3328... Resignation of one Director 3328...
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 29, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 30, 2010 Authority- purchase shares other than from capital 3328... Authority- purchase shares other than from capital 3328...
Registry Sep 30, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 30, 2010 Authority- purchase shares other than from capital 3328... Authority- purchase shares other than from capital 3328...
Registry Sep 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 30, 2010 Authority- purchase shares other than from capital 3328... Authority- purchase shares other than from capital 3328...
Registry Sep 30, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 30, 2010 Authority- purchase shares other than from capital 3328... Authority- purchase shares other than from capital 3328...
Registry Sep 30, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 30, 2010 Authority- purchase shares other than from capital 3328... Authority- purchase shares other than from capital 3328...
Registry Sep 30, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 13, 2010 Appointment of a woman Appointment of a woman
Registry Aug 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 24, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Aug 24, 2010 Return of purchase of own shares 3328... Return of purchase of own shares 3328...
Registry Aug 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Return of purchase of own shares Return of purchase of own shares
Registry May 25, 2010 Annual return Annual return
Registry May 24, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry May 20, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 10, 2010 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Appointment of a woman Appointment of a woman
Registry Sep 10, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 3, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 8, 2009 Return by a company purchasing its own shares 3328... Return by a company purchasing its own shares 3328...
Registry Apr 29, 2009 Annual return Annual return
Registry Dec 16, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2008 Resignation of a woman Resignation of a woman
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2008 Annual return Annual return
Registry Jul 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3328... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3328...
Registry Jun 25, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 25, 2008 Return by a company purchasing its own shares 3328... Return by a company purchasing its own shares 3328...
Registry May 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 29, 2007 Annual return Annual return
Registry Dec 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3328... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3328...
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 21, 2006 Annual return Annual return
Registry Apr 6, 2006 Varying share rights and names Varying share rights and names
Registry Apr 6, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 28, 2006 Appointment of a director Appointment of a director
Registry Mar 28, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 22, 2006 Return by a company purchasing its own shares 3328... Return by a company purchasing its own shares 3328...
Registry Feb 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Appointment of a woman as Director Appointment of a woman as Director

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