BD SITE SERVICE LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-19 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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29/03/2329 March 2023 Satisfaction of charge 070809520002 in full

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01/12/221 December 2022 Confirmation statement made on 2022-11-19 with no updates

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23/11/2223 November 2022 Register inspection address has been changed from C/O Hobsons Accountants International House Brunel Drive Newark Nottinghamshire NG24 2EG United Kingdom to International House Brunel Drive Newark NG24 2EG

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER BEEDHAM

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON BEEDHAM / 06/04/2016

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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13/06/1713 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070809520002

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31/08/1631 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070809520001

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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22/12/1522 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/12/1310 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/12/1116 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/12/1116 December 2011 SAIL ADDRESS CREATED

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16/12/1116 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 19 November 2010 with full list of shareholders

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04/01/114 January 2011 CURREXT FROM 30/11/2010 TO 31/03/2011

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19/11/0919 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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