Founded in 1998, Bago Properties Ltd has its registered office in Holyhead, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are Kenyon, Carole Veronica, Kenyon, Stephanie Fiona, Kenyon, William James.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENYON, Carole Veronica | 11 June 2013 | - | 1 |
KENYON, Stephanie Fiona | 21 April 2010 | - | 1 |
KENYON, William James | 21 April 2010 | 01 October 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
SH08 - Notice of name or other designation of class of shares | 19 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
MR04 - N/A | 01 November 2019 | |
MR04 - N/A | 01 November 2019 | |
MR04 - N/A | 28 October 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 29 December 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AP01 - Appointment of director | 03 December 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 17 March 2014 | |
SH01 - Return of Allotment of shares | 17 March 2014 | |
AA - Annual Accounts | 06 November 2013 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
AP01 - Appointment of director | 11 June 2013 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 14 March 2012 | |
SH01 - Return of Allotment of shares | 21 February 2012 | |
AA - Annual Accounts | 19 December 2011 | |
CH01 - Change of particulars for director | 18 April 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AD01 - Change of registered office address | 13 October 2010 | |
AP01 - Appointment of director | 21 April 2010 | |
AP01 - Appointment of director | 21 April 2010 | |
AR01 - Annual Return | 05 March 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 20 October 2008 | |
363a - Annual Return | 29 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363a - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 10 March 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 02 April 2001 | |
395 - Particulars of a mortgage or charge | 11 October 2000 | |
AA - Annual Accounts | 03 October 2000 | |
395 - Particulars of a mortgage or charge | 05 April 2000 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 01 September 1999 | |
395 - Particulars of a mortgage or charge | 07 July 1999 | |
363s - Annual Return | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
287 - Change in situation or address of Registered Office | 04 March 1998 | |
NEWINC - New incorporation documents | 02 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 September 2000 | Fully Satisfied |
N/A |
Legal mortgage | 31 March 2000 | Fully Satisfied |
N/A |
Legal charge | 17 June 1999 | Fully Satisfied |
N/A |