BD SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/02/195 February 2019 | FIRST GAZETTE |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ALASDAIR BRUCE TOD / 06/04/2016 |
| 04/10/174 October 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | 30/11/15 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 42 DOUGHTY STREET LONDON WC1N 2LY |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR BRUCE TOD / 01/02/2017 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 21/12/1521 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM C/O RHODES AND RHODES CHARTERED ACCOUNTANTS 43 DOUGHTY STREET LONDON WC1N 2LY |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM ARCH 5 THE HOTHOUSE 274 RICHMOND ROAD LONDON E8 3QW |
| 18/12/1418 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE COYNE |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE COYNE |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/12/1313 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 01/09/131 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR BRUCE TOD / 20/11/2010 |
| 01/09/131 September 2013 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM ARCH 5 THE HOLT HOUSE 274 RICHMOND ROAD LONDON E8 3WV |
| 01/09/131 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA COYNE / 20/08/2011 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM THE 1929 BUILDING MERTON ABBEY MILLS 18 WATERMILL WAY LONDON SW19 2RD |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/12/1217 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/12/111 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR BRUCE TOD / 21/11/2011 |
| 21/11/1121 November 2011 | TERMINATE SEC APPOINTMENT |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/03/1129 March 2011 | DISS40 (DISS40(SOAD)) |
| 28/03/1128 March 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 05/02/115 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/12/107 December 2010 | FIRST GAZETTE |
| 03/12/093 December 2009 | APPOINT PERSON AS SECRETARY |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BRUCE TOD / 03/12/2009 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY SYLVIA SAIOTE |
| 02/12/092 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED SECRETARY SYLVIA SAIOTE |
| 13/08/0913 August 2009 | SECRETARY APPOINTED CAROLINE EMMA COYNE |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 10, THE 1929 BUILDING MERTON ABBEY MILLS, WATERMILL WAY, WIMBLEDON LONDON SW19 2RD |
| 01/12/051 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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