BBKD LIMITED

Company Documents

DateDescription
21/03/1421 March 2014 Annual return made up to 27 May 2013 with full list of shareholders

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04/12/134 December 2013 VOLUNTARY STRIKE OFF SUSPENDED

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05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 VOLUNTARY STRIKE OFF SUSPENDED

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1311 February 2013 APPLICATION FOR STRIKING-OFF

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/06/1222 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/07/1126 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/06/1029 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEE / 27/05/2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/08/088 August 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/07/0831 July 2008 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/12/065 December 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/06/053 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 SECRETARY RESIGNED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 11 OAKWOOD HORBURY ROAD WAKEFIELD WEST YORKSHIRE

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/10/033 October 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/07/039 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 166 DONCASTER ROAD WAKEFIELD WF1 5HJ

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11/09/0211 September 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/05/022 May 2002 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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21/08/0021 August 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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11/11/9911 November 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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30/09/9830 September 1998 RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/09/98

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12/09/9712 September 1997 RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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29/07/9629 July 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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21/08/9521 August 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/08/95

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17/02/9517 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/07/946 July 1994 DIRECTOR RESIGNED

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26/05/9426 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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