BDB GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Alexander Calder as a director on 2025-03-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 07/05/257 May 2025 | Appointment of Ms Carmen Soggia as a director on 2025-05-01 |
| 21/02/2521 February 2025 | Certificate of change of name |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/10/2431 October 2024 | Appointment of Mr Alexander Calder as a director on 2024-09-01 |
| 26/07/2426 July 2024 | Appointment of Emma Simms as a director on 2024-07-01 |
| 25/07/2425 July 2024 | Termination of appointment of Catherine Elizabeth Jane Butcher as a director on 2024-06-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 20/09/2220 September 2022 | Appointment of Mr Oliver Brewood as a director on 2022-04-01 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 07/12/217 December 2021 | Satisfaction of charge 026040430002 in full |
| 06/12/216 December 2021 | Registration of charge 026040430005, created on 2021-12-06 |
| 06/12/216 December 2021 | Registration of charge 026040430004, created on 2021-12-06 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B2B INTERNATIONAL MARKETING GROUP LIMITED |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | CESSATION OF SUSANNE ELIZABETH DIXON AS A PSC |
| 18/04/1818 April 2018 | CESSATION OF HENRY DIXON AS A PSC |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026040430003 |
| 12/10/1712 October 2017 | ADOPT ARTICLES 31/08/2017 |
| 23/09/1723 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/09/1722 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 522 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR MICHAEL JONATHAN HALLOWELL |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE DIXON |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY HENRY DIXON |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY DIXON |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED DR CATHERINE ELIZABETH JANE BUTCHER |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MRS JENNIFER MASON |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026040430002 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 01/03/171 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 09/11/159 November 2015 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA KEHOE |
| 20/10/1420 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR MATTHEW STEVEN LEE SMITH |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 26/04/1326 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 27/04/1227 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE ELIZABETH DIXON / 23/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA KEHOE / 23/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL DIXON / 23/04/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA EDWARDS |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/08/984 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/984 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE 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 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | £ IC 750/500 17/02/94 £ SR 250@1=250 |
| 08/03/948 March 1994 | SHARE PURCHASE AGREEMEN 17/02/94 |
| 28/10/9328 October 1993 | £ IC 1000/750 05/10/93 £ SR 250@1=250 |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 22/10/9322 October 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/10/93 |
| 11/08/9311 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/05/9124 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9123 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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