B & G DEVELOPMENT LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-26 · Address Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-28 · Charges
(E)Instrument
2020-09-28 · Other
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-30 · Charges
(E)Certificate of Registration of Charge
2008-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-09 · Charges
(E)FM1 - Mortgage or charge details
2008-04-09 · Charges
(E)Certificate of Registration of Charge
2008-04-09 · Charges
(E)Certificate of Registration of Charge
2008-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-01 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-27 · Charges
(E)FM1 - Mortgage or charge details
2002-02-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Memorandum of satisfaction
1997-10-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-30 · Charges
(E)FM1 - Mortgage or charge details
1997-09-30 · Charges
(E)Special resolution
1997-09-16 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)Certificate of Registration of Charge
1995-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-29 · Other
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Annual return
1994-12-07 · Annual Return
(E)Special resolution
1994-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-09 · Other
(E)Certificate of Registration of Charge
1994-04-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-18 · Other
(E)Certificate of Registration of Charge
1993-02-18 · Charges
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-10-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-25 · Other
(E)Certificate of Registration of Charge
1992-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-30 · Other
(E)Certificate of Registration of Charge
1992-01-30 · Charges
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Memorandum & Articles of Association
1991-11-21 · Memorandum & Articles
(E)Statutory Declaration
1991-11-21 · Other
Certificate of Incorporation
1991-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-28 | |
| (E)Instrument | Other | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-30 | |
| (E)Special resolution | Other | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)Special resolution | Other | 1994-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-21 | |
| (E)Statutory Declaration | Other | 1991-11-21 | |
| Certificate of Incorporation | Incorporation | 1991-11-21 |
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