BB&D LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 19/08/2419 August 2024 | Cessation of Miklos Perlman as a person with significant control on 2024-08-19 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 21/04/2421 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/12/234 December 2023 | Registration of charge 051091640007, created on 2023-11-29 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-22 with updates |
| 16/05/2216 May 2022 | Cessation of Rifkah Roth as a person with significant control on 2021-04-26 |
| 16/05/2216 May 2022 | Change of details for Mr Miklos Perlman as a person with significant control on 2021-04-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003204,PR002024 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR MIKLOS PERLMAN |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH |
| 27/05/2027 May 2020 | CESSATION OF BORUCH ROTH AS A PSC |
| 27/05/2027 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLOS PERLMAN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/10/1626 October 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual return made up to 22 April 2015 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/07/1428 July 2014 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/05/1221 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/06/116 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/01/1114 January 2011 | Annual return made up to 25 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/06/0912 June 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 05/05/095 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RIFKAH ROTH / 22/04/2009 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 22/04/2008 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RIFKAH ROTH / 21/05/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 21/05/2008 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 46 CEDRA COURT CAZENOVE ROAD LONDON N16 6AT |
| 05/09/065 September 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 147 STAMFORD HILL LONDON N16 5LG |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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