BDC PHASE 2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Appointment of Mr Stephen Gerard Pycroft as a director on 2024-12-12 |
| 17/01/2517 January 2025 | Termination of appointment of John Charles Fraser as a director on 2024-12-12 |
| 17/01/2517 January 2025 | Termination of appointment of Simon Nicholas Hillcox as a director on 2024-12-12 |
| 07/01/257 January 2025 | Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Carolyn Pate as a secretary on 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Appointment of Mr Mark Peter Reynolds as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Termination of appointment of Kirsten Lisa White as a director on 2023-04-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Ms Kirsten Lisa White as a director on 2022-01-11 |
| 05/01/225 January 2022 | Termination of appointment of Stephen Gerard Pycroft as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Director's details changed for Ms Mandy Jane Willis on 2021-07-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVER |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MS MANDY JANE WILLIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | COMPANY NAME CHANGED BOTLEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/06/19 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110283820001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 05/10/185 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GROVER / 01/11/2017 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN UNITED KINGDOM |
| 08/02/188 February 2018 | SECRETARY APPOINTED MS CAROLYN PATE |
| 04/01/184 January 2018 | ADOPT ARTICLES 20/12/2017 |
| 24/10/1724 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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