BDL SELECT OPERATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 10TH FLOOR, THE MILLE 1000 GREAT WEST ROAD BRENTFORD TW8 9DW ENGLAND |
| 13/02/1913 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065488110004 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065488110005 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065488110006 |
| 28/05/1828 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 065488110004 |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 08/04/178 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 065488110005 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O REDEFINE BDL HOTELS 10TH FLOOR THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 04/04/164 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065488110005 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065488110004 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065488110006 |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 09/04/159 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O REDEFINE BDL HOTELS COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 03/11/13 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DISS40 (DISS40(SOAD)) |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 28/10/12 |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM BATH ROAD/SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM |
| 29/03/1329 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 29/03/2013 |
| 29/03/1329 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 29/03/2013 |
| 29/03/1329 March 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 30/10/11 |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 01/12/121 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM HOLIDAY INN HEATHROW BATH ROAD SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR STEVEN SCOTT |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR PAUL MCPHIE JOHNSTON |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 07/04/2011 |
| 08/04/118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 07/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 07/04/2011 |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 |
| 18/06/1018 June 2010 | ALTER ARTICLES 27/04/2010 |
| 16/06/1016 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ALTER ARTICLES 27/04/2010 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 02/11/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED LOUIS PETER WOODCOCK |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED |
| 22/05/0822 May 2008 | CURRSHO FROM 31/03/2009 TO 31/10/2008 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED JOHN JOSEPH O'MALLEY |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY APPOINTED STUART JOHN MCCAFFER |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 7 SPA ROAD LONDON SE16 3QQ |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED CONTINENTAL SHELF 441 LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 29/03/0829 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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