BD & SONS LTD

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Company Documents

DateDescription
19/07/2519 July 2025 Compulsory strike-off action has been discontinued

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19/07/2519 July 2025 Compulsory strike-off action has been discontinued

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16/07/2516 July 2025 Secretary's details changed for Mr Diego Abel Venegas on 2025-07-16

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16/07/2516 July 2025 Confirmation statement made on 2025-07-16 with updates

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15/07/2515 July 2025 Compulsory strike-off action has been suspended

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15/07/2515 July 2025 Change of details for Ms Maria Blanca Huaygua Ramos as a person with significant control on 2025-07-15

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15/07/2515 July 2025 Registered office address changed from Unit 16 Swan Centre Rosemary Road Wimbledon London SW17 0AR England to Unit 7 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA on 2025-07-15

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15/07/2515 July 2025 Director's details changed for Ms Maria Blanca Huaygua Ramos on 2025-07-15

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15/07/2515 July 2025 Compulsory strike-off action has been suspended

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-03-16 with updates

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

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20/03/2420 March 2024 Compulsory strike-off action has been discontinued

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20/03/2420 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 Change of details for Ms Maria Blanca Huaygua Ramos as a person with significant control on 2024-03-19

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19/03/2419 March 2024 Micro company accounts made up to 2023-03-31

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19/03/2419 March 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 16 Swan Centre Rosemary Road Wimbledon London SW17 0AR on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Ms Maria Blanca Huaygua Ramos on 2024-03-19

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-03-31

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02/03/232 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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

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17/03/2117 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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