BDP AESOP TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 01/03/241 March 2024 | Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 2024-03-01 |
| 16/12/2316 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 23/11/2123 November 2021 | Termination of appointment of John Mcmanus as a director on 2021-11-19 |
| 23/11/2123 November 2021 | Appointment of Mr Nicholas Stuart Fairham as a director on 2021-11-20 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANUS / 04/07/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 02/05/172 May 2017 | SECRETARY APPOINTED MS HEATHER OLWYN WELLS |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY BRYNLEY FUSSELL |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASH |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER OLWYN WELLS / 13/12/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR JOHN MCMANUS |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND |
| 07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 04/01/134 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR DAVID CHARLES CASH |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUNLIGHT HOUSE PO BOX 85 QUAY STREET MANCHESTER M60 3JA |
| 11/01/0811 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | S366A DISP HOLDING AGM 12/12/02 |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | ALTER MEMORANDUM 06/12/00 |
| 14/12/0014 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/005 December 2000 | COMPANY NAME CHANGED GROVE PURCHASE LIMITED CERTIFICATE ISSUED ON 06/12/00 |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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