BDMG CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 15/05/1915 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET CHAMBERS / 15/05/2019 |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 04/09/164 September 2016 | REGISTERED OFFICE CHANGED ON 04/09/2016 FROM GREENACRE BRIDGE END ROAD DEMBLEY NR SLEAFORD LINCOLNSHIRE NG34 0EJ |
| 18/05/1618 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET CHAMBERS / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JULIE CHAMBERS / 05/07/2010 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: METIS HOUSE BROWNS LANE STANTON ON THE WOLDS KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5BL |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 18/09/9918 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: METIS HOUSE STATION ROAD PLUMTREE NOTTINGHAM NG12 5NA |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/10/987 October 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 2 KING STREET NOTTINGHAM NG1 2AX |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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