B AND D DEVELOPMENTS (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/11/2214 November 2022 | Registered office address changed from Marshall and Co Regus Panorama Park Street Ashford Kent TN24 8EZ to The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2022-11-14 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/02/227 February 2022 | Termination of appointment of Kevin Ernest Morris as a director on 2014-04-06 |
| 05/08/215 August 2021 | Registered office address changed from The Old Forge 3 Poplar Road Wittersham Kent TN30 7PD to Marshall and Co Regus Panorama Park Street Ashford Kent TN24 8EZ on 2021-08-05 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 21/02/2021 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 04/02/194 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 14/03/1814 March 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/01/1718 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 18/01/1718 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | 05/04/16 NO CHANGES |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/08/1414 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS |
| 21/05/1421 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/11/1318 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 28/05/1328 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/06/1213 June 2012 | 05/04/12 NO CHANGES |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | 05/04/11 NO CHANGES |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR KEVIN ERNEST MORRIS |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR KEVIN ERNEST MORRIS |
| 25/06/1025 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 07/05/107 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 807 SIDCUP ROAD NEW ELTHAM LONDON SE9 3SB |
| 07/06/057 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: SENLAC ASSOCIATES THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT TN30 7PD |
| 07/10/027 October 2002 | RETURN MADE UP TO 05/04/02; NO CHANGE OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: THE OLD BAKEHOUSE 1 LOWER LAKE BATTLE EAST SUSSEX TN33 0AT |
| 07/10/027 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/10/027 October 2002 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ORDER OF COURT - RESTORATION 27/09/02 |
| 22/01/0222 January 2002 | STRUCK OFF AND DISSOLVED |
| 25/09/0125 September 2001 | FIRST GAZETTE |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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