B D G MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Micro company accounts made up to 2022-03-31 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2120 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/03/2119 March 2021 | SECRETARY APPOINTED MR JOHN KENNETH FOWLER |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/12/1924 December 2019 | PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 09/04/189 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 17/03/1717 March 2017 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA ROBERTS |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROBERTS |
| 08/10/158 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/11/1122 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLERAN |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWELL |
| 23/08/1123 August 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MRS LINDA ROBERTS |
| 28/10/1028 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU |
| 28/10/1028 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PLANTARD DE SAINT CLAIR |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HOLLERAN / 20/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/10/0920 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT HOWELL / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CROUGH PLANTARD DE SAINT CLAIR / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FORTAY WALKER / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES JONES / 20/10/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 5 MANCHESTER SQUARE LONDON W1A 1AU |
| 17/02/0617 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | COMPANY NAME CHANGED HCM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/02/06 |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 14 TOOKS COURT LONDON EC4A 1LB |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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