BD STRUCTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/03/2418 March 2024 | Notification of Bd Structures Group Limited as a person with significant control on 2024-03-07 |
| 18/03/2418 March 2024 | Cessation of Christopher James Heys as a person with significant control on 2024-03-07 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 22/09/2322 September 2023 | Termination of appointment of Christopher James Heys as a secretary on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Graham Hindle as a director on 2023-09-01 |
| 08/09/238 September 2023 | Appointment of Mr Ben William Heys as a director on 2023-09-01 |
| 08/09/238 September 2023 | Appointment of Mr James Edward Heys as a secretary on 2023-09-01 |
| 08/08/238 August 2023 | Director's details changed for Graham Hindle on 2023-08-08 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 08/08/238 August 2023 | Director's details changed for Mr Christopher James Heys on 2023-08-08 |
| 08/08/238 August 2023 | Secretary's details changed for Mr Christopher James Heys on 2023-08-08 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | Satisfaction of charge 1 in full |
| 17/01/2317 January 2023 | Satisfaction of charge 033950010003 in full |
| 17/01/2317 January 2023 | Satisfaction of charge 2 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 22/06/2122 June 2021 | Cancellation of shares. Statement of capital on 2021-06-04 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HINDLE / 01/11/2018 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 12/07/1912 July 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/07/167 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERTS / 01/07/2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033950010003 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HEYS / 30/06/2010 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HINDLE / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MALCOLM DEWHURST / 30/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ECCLESHARE |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HINDLE / 15/07/2008 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE DEWHURST |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HINDLE / 15/07/2008 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/02/0827 February 2008 | SECRETARY APPOINTED GRAHAM ROBERTS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY JULIE DEWHURST |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/033 October 2003 | £ NC 100/100000 02/07 |
| 03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 31 KING ST WEST MANCHESTER M3 2PJ |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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