BDB GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Termination of appointment of Alexandra Mary Brook-Dobson as a secretary on 2024-01-24 |
| 26/01/2426 January 2024 | Termination of appointment of John Kevin Walsh as a director on 2024-01-24 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 18/12/2218 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Satisfaction of charge 108629060001 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 27/08/1927 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 06/02/2019 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 06/02/2019 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA BROOK-DOBSON / 06/02/2019 |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108629060001 |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | ADOPT ARTICLES 26/04/2018 |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM BROOK-DOBSON BREAR HORNBEAM PARK OVAL HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RB UNITED KINGDOM |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 6000 |
| 22/01/1822 January 2018 | CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BROOK-DOBSON / 16/12/2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA BROOK-DOBSON |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR JOHN KEVIN WALSH |
| 05/12/175 December 2017 | SECRETARY APPOINTED MRS ALEXANDRA MARY BROOK-DOBSON |
| 12/07/1712 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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