BDP SPECIAL STRUCTURES GROUP 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 |
| 09/02/239 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 | Appointment of Mr Nicholas Stuart Fairham as a director on 2021-11-20 |
| 23/11/2123 November 2021 | Termination of appointment of John Mcmanus as a director on 2021-11-19 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, 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, WITH UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANUS / 04/07/2017 |
| 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 |
| 03/05/173 May 2017 | SECRETARY APPOINTED MS HEATHER OLWYN WELLS |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY BRYNLEY FUSSELL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 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 |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
| 07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 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 |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MS HEATHER OLWYN WELLS |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 05/01/125 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 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 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 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 |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | COMPANY NAME CHANGED BDP GRAPHICS LIMITED CERTIFICATE ISSUED ON 03/11/97 |
| 10/10/9710 October 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 21/02/9721 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | DIRECTOR RESIGNED |
| 03/01/953 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: VERNON STREET MOOR LANE PRESTON LANCASHIRE PR1 3PQ |
| 23/02/9423 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 13/05/9213 May 1992 | S369(4) SHT NOTICE MEET 30/04/92 |
| 13/05/9213 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92 |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 28/10/8828 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 190988 |
| 15/12/8715 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/873 December 1987 | ALTER MEM AND ARTS 210887 |
| 24/11/8724 November 1987 | COMPANY NAME CHANGED AGELURE LIMITED CERTIFICATE ISSUED ON 25/11/87 |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8722 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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