Date | Document Type | Document Description |
---|
2018-08-30 | TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HINDS |
2018-08-30 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS |
2018-08-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
2018-05-11 | LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1 |
2017-04-12 | 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 |
2016-04-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM
COUNTY HOUSE BEAUFORT ROAD
PLASMARL INDUSTRIAL ESTATE
SWANSEA
CITY AND COUNTY OF SWANSEA
SA6 8JG |
2016-04-03 | 4.20 | STATEMENT OF AFFAIRS/4.19 |
2016-04-03 | 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2016-04-03 | LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP |
2015-12-23 | AA | 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-04 | LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 |
2015-11-04 | AR01 | 13/10/15 FULL LIST |
2015-11-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015 |
2015-11-04 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015 |
2015-11-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 13/10/2015 |
2015-01-30 | AA | 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-23 | AA01 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
2014-11-06 | LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-06 | AR01 | 13/10/14 FULL LIST |
2014-01-05 | AA | 31/03/13 TOTAL EXEMPTION FULL |
2013-11-07 | LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 |
2013-11-07 | AR01 | 13/10/13 FULL LIST |
2013-11-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE,
BEAUFORT ROAD
SWANSEA
CITY AND COUNTY OF SWANSEA
SA6 8JG
WALES |
2013-06-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
COUNTY HOUSE BEAUFORT ROAD
SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8JG
UNITED KINGDOM |
2013-04-08 | AA | FULL ACCOUNTS MADE UP TO 31/03/12 |
2013-04-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
MATRIX ALPHA MATRIX PARK
SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8RE
UNITED KINGDOM |
2013-01-30 | RES15 | CHANGE OF NAME 30/01/2013 |
2013-01-30 | CERTNM | COMPANY NAME CHANGED B. J. GROUP LIMITED
CERTIFICATE ISSUED ON 30/01/13 |
2012-12-28 | AA01 | PREVSHO FROM 30/03/2012 TO 29/03/2012 |
2012-11-12 | AR01 | 13/10/12 FULL LIST |
2012-03-21 | AA | FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-12-20 | AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 |
2011-10-18 | AR01 | 13/10/11 FULL LIST |
2011-09-23 | AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HARRIS |
2011-07-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
2011-05-16 | SH19 | 16/05/11 STATEMENT OF CAPITAL GBP 100 |
2011-05-05 | RES13 | RE DIVIDEND 31/03/2011 |
2011-05-05 | SH20 | STATEMENT BY DIRECTORS |
2011-05-05 | CAP-SS | SOLVENCY STATEMENT DATED 31/03/11 |
2011-05-05 | RES01 | ALTER MEMORANDUM 31/03/2011 |
2011-05-05 | RES06 | REDUCE ISSUED CAPITAL 31/03/2011 |
2011-01-11 | AA | FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-09 | AR01 | 13/10/10 FULL LIST |
2010-11-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MORRIS / 09/11/2010 |
2010-11-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
2010-06-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
2010-02-06 | AA | FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-29 | AP01 | DIRECTOR APPOINTED JOHN GWYN HINDS |
2010-01-05 | AR01 | 13/10/09 FULL LIST |
2010-01-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/10/2009 |
2010-01-05 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JAMES / 15/10/2009 |
2009-06-29 | 287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, BEAUFORT HOUSE, BEAUFORT ROAD, PLASMARL SWANSEA, WEST GLAMORGAN, SA6 8JG |
2009-02-26 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2009-02-06 | 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
2009-02-05 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 10/12/2007 |
2009-02-05 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 10/12/2007 |
2008-11-03 | AA | FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-04-23 | 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
2008-04-22 | 288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN HINDS / 08/08/2007 |
2008-04-22 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 14/05/2007 |
2008-04-22 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 23/05/2007 |
2008-04-22 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORRIS / 19/06/2006 |
2007-10-15 | AA | FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-13 | 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
2007-08-13 | 288c | DIRECTOR'S PARTICULARS CHANGED |
2007-02-07 | AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-08 | AA | FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-04-19 | 363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
2005-07-02 | 363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
2005-02-04 | AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-26 | RES13 | RE DIVIDEND 08/12/04 |
2005-01-26 | RES13 | RE APPR OF SHARE TRANS 08/12/04 |
2004-02-04 | AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-13 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2004-01-13 | 363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
2003-07-18 | 363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
2003-07-18 | 287 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM:
2 HYDE PARK SQUARE, LONDON, W2 2JY |
2003-07-18 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-04-17 | AUD | AUDITOR'S RESIGNATION |
2003-02-05 | AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-01 | AA | FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-23 | 363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
2001-02-05 | AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
1990-10-24 | | Full group accounts made up to 1990-03-31 |