BD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 21/03/2521 March 2025 | Application to strike the company off the register |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | Statement of capital on 2025-03-11 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | Resolutions |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/11/245 November 2024 | Termination of appointment of Philip Mark Shapiro as a director on 2024-11-04 |
| 11/10/2411 October 2024 | Cessation of Elizabeth Lea Shapiro as a person with significant control on 2024-10-11 |
| 11/10/2411 October 2024 | Notification of Carr Properties (Holdings) Limited as a person with significant control on 2024-10-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/08/249 August 2024 | Director's details changed for Mr Philip Mark Shapiro on 2024-07-18 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/10/2328 October 2023 | Cessation of Philip Mark Shapiro as a person with significant control on 2023-03-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/07/2324 July 2023 | Termination of appointment of Elizabeth Lea Shapiro as a director on 2023-07-18 |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 05/04/225 April 2022 | Appointment of Mr Benjamin Jonathon Shapiro as a director on 2022-04-03 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 15/05/2015 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 20/03/1920 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 2 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF |
| 13/11/1813 November 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 6500.00 |
| 13/11/1813 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/186 April 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/03/1518 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE RUSHTON / 17/03/2015 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1415 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 827804 |
| 07/04/147 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 1304069 |
| 25/03/1425 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE RUSHTON / 26/09/2013 |
| 20/09/1320 September 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 1304569 |
| 20/09/1320 September 2013 | SOLVENCY STATEMENT DATED 17/09/13 |
| 20/09/1320 September 2013 | STATEMENT BY DIRECTORS |
| 20/09/1320 September 2013 | CAP REDEMPTION RESERVE CANCELLED 17/09/2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 26/03/1326 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 23/03/1123 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LEA SHAPIRO / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK SHAPIRO / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/05/0929 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | MEMORANDUM OF ASSOCIATION |
| 09/11/069 November 2006 | ARTICLES OF ASSOCIATION |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/0512 October 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/0512 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | REREG PLC-PRI 29/09/05 |
| 11/04/0511 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 24/09/0324 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | £ IC 1307769/1305269 10/03/03 £ SR 2500@1=2500 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | £ IC 1308369/1307769 18/10/00 £ SR 600@1=600 |
| 27/10/0027 October 2000 | AGREEMENT 18/10/00 |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | £ IC 1310069/1308369 25/01/00 £ SR 1700@1=1700 |
| 24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9924 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 27/05/9727 May 1997 | £ IC 1705922/1310069 30/04/97 £ SR 395853@1=395853 |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | POS 395853X£1SHRS 02/04/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | P.O.S 1455661 £1 SHS 02/12/94 |
| 05/01/955 January 1995 | £ IC 2969183/1513522 15/12/94 £ SR 1455661@1=1455661 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: THIRD FLOOR FOUNTAIN HOUSE 83 FOUNTAIN STREET MANCHESTER. M2 2EE |
| 05/10/945 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | COMPANY NAME CHANGED BONDGROWTH PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 26/01/94 |
| 02/06/932 June 1993 | ALTER MEM AND ARTS 19/05/93 |
| 26/05/9326 May 1993 | APPLICATION COMMENCE BUSINESS |
| 26/05/9326 May 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/04/9320 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/04/9320 April 1993 | £ NC 100000/4000000 06/04/93 |
| 20/04/9320 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/04/93 |
| 18/04/9318 April 1993 | VARYING SHARE RIGHTS AND NAMES 13/04/93 |
| 18/04/9318 April 1993 | DIV 13/04/93 |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/04/936 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/03/931 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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