BDP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Satisfaction of charge 075295360002 in full |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 04/10/244 October 2024 | Change of details for Mr Steven James Perry as a person with significant control on 2024-10-04 |
| 04/10/244 October 2024 | Director's details changed for Mr Steven James Perry on 2024-10-04 |
| 04/10/244 October 2024 | Registered office address changed from Unit 25 Murrell Green Business Park London Road Hook Hampshire RG27 9GR United Kingdom to Unit 44 Murrell Green Business Park London Road Hook Hampshire RG27 9GR on 2024-10-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Purchase of own shares. |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Termination of appointment of Keith Damen as a secretary on 2022-10-14 |
| 17/10/2217 October 2022 | Cancellation of shares. Statement of capital on 2022-10-14 |
| 14/10/2214 October 2022 | Termination of appointment of Keith David Damen as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Cessation of Keith David Damen as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Change of details for Mr Steven James Perry as a person with significant control on 2022-10-14 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Change of details for Mr Keith David Damen as a person with significant control on 2022-02-16 |
| 16/02/2216 February 2022 | Director's details changed for Mr Keith David Damen on 2022-02-16 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/01/2024 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 09/03/189 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/02/1617 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID DAMEN / 01/09/2015 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES PERRY / 01/09/2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM INTERNATIONAL HOUSE SOUTHAMPTON INTERNATIONAL BUSINESS PARK GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ |
| 15/08/1515 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075295360002 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075295360001 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SAIL ADDRESS CREATED |
| 25/02/1425 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 24/02/1424 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAMEN / 18/02/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID DAMEN / 02/04/2012 |
| 14/03/1314 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAMEN / 02/04/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID DAMEN / 02/04/2012 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/02/1223 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR UWE BECK |
| 06/07/116 July 2011 | CURREXT FROM 28/02/2012 TO 30/06/2012 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 12 KINGS MEWS 31 POOLE ROAD BOURNEMOUTH BH49DJ ENGLAND |
| 30/03/1130 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 3 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR STEVEN JAMES PERRY |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID DAMEN / 29/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR UWE JÜRGEN BECK |
| 15/02/1115 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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