BDB DESIGN BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 20/02/2520 February 2025 | Appointment of Mr Paul David Ballantyne as a director on 2025-02-20 |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/10/1921 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR STEVEN MARK BROWN |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WATSON |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MRS ANDREA CLAIRE KELLY |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | 15/02/16 STATEMENT OF CAPITAL GBP 48630 |
| 17/03/1717 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | ADOPT ARTICLES 06/04/2016 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOODSON |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/04/1526 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/12/1113 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BURDEKIN / 27/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODSON / 27/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WATSON / 27/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GOODSON / 27/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW STOKES |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | £ IC 49964/49297 17/08/06 £ SR 667@1=667 |
| 31/08/0631 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | £ IC 50631/49964 05/07/06 £ SR 667@1=667 |
| 25/07/0625 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: OMEGA COURT 362 CEMETERY ROAD SHEFFIELD S11 8FT |
| 31/03/0531 March 2005 | |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | £ SR 1370@1 29/03/01 |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ADOPTARTICLES03/02/00 |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | POS 25000X£1 06/01/99 |
| 11/02/9911 February 1999 | £ IC 75000/50000 06/01/99 £ SR 25000@1=25000 |
| 25/01/9925 January 1999 | SHARE HOLDERS AGREEMENT |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | £ IC 175000/150000 09/01/97 £ SR 25000@1=25000 |
| 20/01/9720 January 1997 | POS 06/01/97 |
| 03/12/963 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9424 October 1994 | ALTER MEM AND ARTS 18/10/94 |
| 24/10/9424 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 17 DEN BANK DRIVE SHEFFIELD SOUTH YORKSHIRE S10 5PE |
| 16/08/9416 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9415 August 1994 | COMPANY NAME CHANGED IMCO (0194) LIMITED CERTIFICATE ISSUED ON 16/08/94 |
| 09/08/949 August 1994 | NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | £ NC 100/75000 27/07/94 |
| 07/08/947 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/94 |
| 07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: ST PETER'S HOUSE HARTSHEAD SHEFFIELD S YORKS S1 2EL |
| 07/08/947 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | SEC 95 29/07/94 |
| 07/08/947 August 1994 | £ NC 75000/175000 29/07/94 |
| 07/08/947 August 1994 | |
| 27/04/9427 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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