B D S I LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-02-20 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-02-20 with no updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-02-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-02-20 with no updates

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20/12/2120 December 2021 Satisfaction of charge 046726340003 in full

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GAIL POOLEY / 14/10/2020

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15/10/2015 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD POOLEY / 14/10/2020

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15/10/2015 October 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN EDWARD POOLEY / 14/10/2020

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10/06/2010 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046726340003

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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26/07/1826 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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30/10/1730 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARON GAIL POOLEY / 29/02/2016

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD POOLEY / 30/11/2015

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GAIL POOLEY / 30/11/2015

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29/02/1629 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/02/1523 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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13/11/1213 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/11/1213 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON GAIL POOLEY / 20/02/2010

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08/03/108 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD POOLEY / 20/02/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0825 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 20 MAPLE ESTATE STOCKS LANE BARNSLEY SOUTH YORKSHIRE S75 2BL

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13/03/0713 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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16/05/0316 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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03/03/033 March 2003 SECRETARY RESIGNED

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03/03/033 March 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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