B D S ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-10-31 |
| 28/11/2428 November 2024 | Registered office address changed from C/O Bds Electrical Limited Unit 5 South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH to 12 the Green Ashley Newmarket CB8 9EB on 2024-11-28 |
| 14/11/2414 November 2024 | Change of details for Mr Benjamin David Smith as a person with significant control on 2024-11-14 |
| 02/11/242 November 2024 | Compulsory strike-off action has been discontinued |
| 02/11/242 November 2024 | Compulsory strike-off action has been discontinued |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 09/02/249 February 2024 | Micro company accounts made up to 2023-10-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-10-31 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-10-31 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-10-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 16/08/1716 August 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/08/1428 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM C/O BDS ELECTRICAL LIMITED UNIT 5 SOUTH CAMBRIDGE BUSINESS PARK, BABRAHAM ROAD SAWSTON CAMBRIDGE CB22 3JH ENGLAND |
| 01/10/131 October 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 104A CENTRE DRIVE NEWMARKET SUFFOLK CB8 8AP |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/08/1230 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | PREVEXT FROM 31/08/2011 TO 31/10/2011 |
| 22/09/1122 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 15/12/1015 December 2010 | DISS40 (DISS40(SOAD)) |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 14/12/1014 December 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID SMITH / 01/01/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID SMITH / 01/01/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SMITH / 01/01/2010 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 13/09/0913 September 2009 | REGISTERED OFFICE CHANGED ON 13/09/2009 FROM 104A CENTRE DRIVE NEWMARKET SUFFOLK CB8 8AP |
| 13/09/0913 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 13/09/0913 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0913 September 2009 | REGISTERED OFFICE CHANGED ON 13/09/2009 FROM 19 ISINGLASS CLOSE NEWMARKET SUFFOLK CB8 8HX |
| 13/09/0913 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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