BDBCO NO.853 LIMITED

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Company Documents

DateDescription
28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MCLOUGHLIN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 DIRECTOR APPOINTED MR PETER JAMES MCLOUGHLIN

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16/01/1716 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/06/163 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/06/155 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/06/1412 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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11/06/1411 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 27/05/2014

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11/06/1411 June 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROADWAY DIRECTORS LIMITED / 27/05/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/06/134 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/06/1212 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR APPOINTED BRIAN GERARD ANTHONY GEGG

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11/05/1211 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN ADAMSON

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/06/112 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/06/1010 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HARLE

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08/03/108 March 2010 DIRECTOR APPOINTED IAN RICHARD ADAMSON

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02/06/092 June 2009 CURRSHO FROM 31/05/2010 TO 30/04/2010

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27/05/0927 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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