BDG ARCHITECTURE + DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Thomas Charles Lightoller as a director on 2025-06-19 |
| 17/06/2517 June 2025 New | Termination of appointment of Thomas Anthony Helliwell as a director on 2025-06-13 |
| 04/06/254 June 2025 New | Termination of appointment of Matthew Robert Jackson as a director on 2025-04-30 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Cessation of Business Design Group Mccoll Limited as a person with significant control on 2024-01-23 |
| 17/05/2417 May 2024 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 2024-01-23 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 22/01/2422 January 2024 | Registered office address changed from East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD to Sea Containers 18 Upper Ground London SE1 9PD on 2024-01-22 |
| 05/10/235 October 2023 | Termination of appointment of Simon Moore as a director on 2023-08-31 |
| 11/09/2311 September 2023 | Termination of appointment of a director |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Appointment of Matthew Robert Jackson as a director on 2023-06-01 |
| 18/07/2318 July 2023 | Termination of appointment of Colin Macgadie as a director on 2023-06-09 |
| 18/07/2318 July 2023 | Appointment of Thomas Anthony Helliwell as a director on 2023-06-01 |
| 18/07/2318 July 2023 | Termination of appointment of Gillian Mary Parker as a director on 2023-06-09 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 22/11/2122 November 2021 | Full accounts made up to 2020-12-31 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR COLIN MACGADIE |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR TOBY NEILSON |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 20/07/1520 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAQUE |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR SIMON MOORE |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 11-33 SAINT JOHN STREET LONDON EC1M 4PJ |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED HAQUE / 02/05/2014 |
| 02/05/142 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY PARKER / 04/04/2012 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1230 November 2012 | COMPANY NAME CHANGED BDG MCCOLL LIMITED CERTIFICATE ISSUED ON 30/11/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY PARKER / 28/09/2012 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED HAQUE |
| 25/05/1125 May 2011 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 21/04/1121 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEMP |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED GILLIAN MARY PARKER |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED HAQUE / 15/03/2008 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 21/07/0621 July 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS; AMEND |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | APPOINT RESIGN OFFICERS 29/10/04 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | COMPANY NAME CHANGED WILKINSON DESIGN SERVICES LIMITE D CERTIFICATE ISSUED ON 05/05/04 |
| 28/10/0328 October 2003 | COMPANY NAME CHANGED MCCOLL DESIGN CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 28/10/03 |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: THE MEETING HOUSE LEWINS MEAD BRISTOL BS1 2NN |
| 27/03/0027 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 15/04/98; CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 22/09/9222 September 1992 | COMPANY NAME CHANGED ALNERY NO. 1201 LIMITED CERTIFICATE ISSUED ON 22/09/92 |
| 15/04/9215 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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