B D AGENCY AND DESIGN LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-14 with no updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-14 with updates

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16/04/2416 April 2024 Director's details changed for Mr Alexander Godfrey on 2024-04-01

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11/11/2311 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-14 with updates

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02/02/232 February 2023 Termination of appointment of Julie Christine Davis as a director on 2023-02-02

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02/02/232 February 2023 Termination of appointment of Robert Davis as a director on 2023-02-02

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-06-30

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27/04/2227 April 2022 Confirmation statement made on 2022-04-14 with updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/11/1928 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 26/28 HEADLANDS KETTERING NORTHAMPTONSHIRE NN15 7HP

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 20 BRAMLEY CLOSE COGENHOE NORTHAMPTON NN7 1LY ENGLAND

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06/07/186 July 2018 APPOINTMENT TERMINATED, SECRETARY HAINES WATTS NORTHAMPTONSHIRE LLP

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVIS / 14/04/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 14/04/2018

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE DAVIS / 14/04/2018

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21/02/1821 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/04/1517 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/01/1514 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HW NORTHAMPTONSHIRE LLP / 22/07/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/11/1230 November 2012 30/06/12 TOTAL EXEMPTION FULL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE DAVIS / 04/06/2012

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29/06/1229 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVIS / 04/06/2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY HW KETTERING LIMITED

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30/06/1130 June 2011 CORPORATE SECRETARY APPOINTED HW NORTHAMPTONSHIRE LLP

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 4 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIS / 04/06/2010

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07/07/107 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HW KETTERING LIMITED / 04/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GODFREY / 04/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINE DAVIS / 04/06/2010

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04/06/094 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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