BD 2011 LIMITED

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DateDescription
09/02/239 February 2023 Compulsory strike-off action has been suspended

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09/02/239 February 2023 Compulsory strike-off action has been suspended

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 First Gazette notice for compulsory strike-off

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26/07/2126 July 2021 Confirmation statement made on 2021-05-25 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM C/O TPL ADMIN LIMITED 3 ROBERT DRIVE GLASGOW G51 3HE

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10/07/2010 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4051260001

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03/06/203 June 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM TURNER MCANENEY / 06/02/2020

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03/06/203 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL TOMKINS

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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17/05/1917 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM TURNER MCANENEY / 06/04/2016

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06/03/186 March 2018 DISS40 (DISS40(SOAD))

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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09/12/179 December 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/08/1517 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/08/1414 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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14/12/1314 December 2013 DISS40 (DISS40(SOAD))

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13/12/1313 December 2013 FIRST GAZETTE

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10/12/1310 December 2013 Annual return made up to 10 August 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/01/134 January 2013 DIRECTOR APPOINTED WILLIAM TURNER MACANENEY

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN TOMKINS

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22/11/1222 November 2012 CURREXT FROM 31/08/2012 TO 30/11/2012

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31/10/1231 October 2012 Annual return made up to 10 August 2012 with full list of shareholders

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27/02/1227 February 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCANENEY

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27/02/1227 February 2012 DIRECTOR APPOINTED MR ALAN CYRIL TOMKINS

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ SCOTLAND

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15/08/1115 August 2011 DIRECTOR APPOINTED MR WILLIAM TURNER MCANENEY

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BARR

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11/08/1111 August 2011 ADOPT ARTICLES 10/08/2011

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10/08/1110 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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