B K D MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/03/219 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 18/01/2118 January 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 18/01/2021 |
| 06/01/216 January 2021 | REGISTERED OFFICE CHANGED ON 06/01/2021 FROM PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/06/193 June 2019 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENSON |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW |
| 08/01/188 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE COBBE |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR RICHARD JOHN STEPHENSON |
| 06/05/156 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/04/1428 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1428 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 03/10/133 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 41 LINCOLN HOUSE BASIL STREET LONDON SW3 1AW |
| 03/10/133 October 2013 | SAIL ADDRESS CREATED |
| 03/10/133 October 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 19/04/1219 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/07/1026 July 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES COBBE |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE PHILOMENA COBBE / 08/04/2010 |
| 24/07/1024 July 2010 | DISS40 (DISS40(SOAD)) |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES COBBE |
| 22/07/1022 July 2010 | Annual return made up to 8 April 2008 with full list of shareholders |
| 22/07/1022 July 2010 | Annual return made up to 8 April 2009 with full list of shareholders |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0518 June 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/06/0518 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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