BDI PROPERTY SEARCH LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-22 with updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-02-29

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06/03/246 March 2024 Confirmation statement made on 2024-02-22 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-22 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/05/2020 May 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES

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11/11/1911 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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26/09/1826 September 2018 28/02/18 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN KELLETT / 04/04/2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/07/1724 July 2017 28/02/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF

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11/03/1611 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN KELLETT / 11/08/2015

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08/04/158 April 2015 Annual return made up to 22 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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22/01/1322 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 28 February 2012

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM C/O CAROL MANSELL ACCOUNTANCY SERVICES LTD HAZELWOOD BUNGALOW PARK ROAD NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0HT UNITED KINGDOM

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY PEARL OXLADE

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE ENGLAND

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24/05/1224 May 2012 Annual return made up to 22 February 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN KELLETT / 01/11/2011

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21/05/1221 May 2012 APPOINTMENT TERMINATED, SECRETARY PEARL OXLADE

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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05/12/115 December 2011 28/02/11 TOTAL EXEMPTION FULL

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08/03/118 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKS HP11 2NF

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PEARL MARAGARET OXLADE / 01/10/2009

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31/03/1031 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN KELLETT / 01/10/2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKS HP14 3RY

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17/03/0917 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 COMPANY NAME CHANGED BDI PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 05/12/06

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07/11/067 November 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 68 CANNON COURT ROAD MAIDENHEAD BERKS SL6 7QN

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 SECRETARY RESIGNED

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07/07/057 July 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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