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 View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
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 View Document
16/12/2316 December 2023	Accounts for a dormant company made up to 2023-06-30 View Document
19/10/2319 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
09/02/239 February 2023	Accounts for a dormant company made up to 2022-06-30 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
08/12/218 December 2021	Accounts for a dormant company made up to 2021-06-30 View Document
23/11/2123 November 2021	Appointment of Mr Nicholas Stuart Fairham as a director on 2021-11-20 View Document
23/11/2123 November 2021	Termination of appointment of John Mcmanus as a director on 2021-11-19 View Document
12/10/2112 October 2021	Confirmation statement made on 2021-10-12 with no updates View Document
20/01/2020 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
18/10/1918 October 2019	CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
26/02/1926 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
31/01/1831 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES View Document
07/09/177 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
25/07/1725 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANUS / 04/07/2017 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
16/06/1716 June 2017	CURRSHO FROM 31/12/2017 TO 30/06/2017 View Document
03/05/173 May 2017	SECRETARY APPOINTED MS HEATHER OLWYN WELLS View Document
03/05/173 May 2017	APPOINTMENT TERMINATED, SECRETARY BRYNLEY FUSSELL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER OLWYN WELLS / 13/12/2016 View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
26/08/1626 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/12/1522 December 2015	Annual return made up to 21 December 2015 with full list of shareholders View Document
05/08/155 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
09/01/159 January 2015	Annual return made up to 21 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/09/149 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/01/1428 January 2014	DIRECTOR APPOINTED MR JOHN MCMANUS View Document
17/01/1417 January 2014	APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND View Document
07/01/147 January 2014	Annual return made up to 21 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/12/1316 December 2013	CURREXT FROM 30/06/2013 TO 31/12/2013 View Document
04/01/134 January 2013	Annual return made up to 21 December 2012 with full list of shareholders View Document
08/11/128 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
01/06/121 June 2012	DIRECTOR APPOINTED MS HEATHER OLWYN WELLS View Document
01/06/121 June 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER View Document
05/01/125 January 2012	Annual return made up to 21 December 2011 with full list of shareholders View Document
14/11/1114 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
05/01/115 January 2011	Annual return made up to 21 December 2010 with full list of shareholders View Document
02/12/102 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
01/04/101 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
15/01/1015 January 2010	Annual return made up to 21 December 2009 with full list of shareholders View Document
04/12/094 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 View Document
23/04/0923 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
14/01/0914 January 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUNLIGHT HOUSE PO BOX 85 QUAY STREET MANCHESTER M60 3JA View Document
11/01/0811 January 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View Document
05/12/075 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/077 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
06/03/076 March 2007	NEW DIRECTOR APPOINTED View Document
06/03/076 March 2007	DIRECTOR RESIGNED View Document
06/03/076 March 2007	DIRECTOR RESIGNED View Document
14/02/0714 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
16/01/0716 January 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View Document
10/01/0710 January 2007	DIRECTOR RESIGNED View Document
21/02/0621 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0621 February 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	DIRECTOR RESIGNED View Document
28/10/0528 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document

10/01/0510 January 2005	DIRECTOR RESIGNED View Document
29/12/0429 December 2004	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	DIRECTOR RESIGNED View Document
24/01/0424 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View Document
02/01/032 January 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
20/12/0120 December 2001	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View Document
05/12/015 December 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
11/07/0111 July 2001	DIRECTOR RESIGNED View Document
10/01/0110 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
28/12/0028 December 2000	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View Document
13/01/0013 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View Document
30/12/9930 December 1999	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View Document
29/11/9929 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/9922 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
10/02/9910 February 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View Document
08/02/998 February 1999	DIRECTOR RESIGNED View Document
08/02/998 February 1999	NEW DIRECTOR APPOINTED View Document
23/12/9823 December 1998	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View Document
25/07/9825 July 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/03/982 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View Document
31/12/9731 December 1997	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
07/11/977 November 1997	DIRECTOR RESIGNED View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
31/10/9731 October 1997	COMPANY NAME CHANGED BDP GRAPHICS LIMITED CERTIFICATE ISSUED ON 03/11/97 View Document
10/10/9710 October 1997	ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 View Document
21/02/9721 February 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View Document
03/01/973 January 1997	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View Document
20/12/9520 December 1995	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View Document
13/12/9513 December 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View Document
23/02/9523 February 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View Document
03/01/953 January 1995	NEW DIRECTOR APPOINTED View Document
03/01/953 January 1995	DIRECTOR RESIGNED View Document
03/01/953 January 1995	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View Document
27/04/9427 April 1994	REGISTERED OFFICE CHANGED ON 27/04/94 FROM: VERNON STREET MOOR LANE PRESTON LANCASHIRE PR1 3PQ View Document
23/02/9423 February 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View Document
09/01/949 January 1994	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View Document
10/01/9310 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/9310 January 1993	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View Document
10/01/9310 January 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View Document
13/05/9213 May 1992	S369(4) SHT NOTICE MEET 30/04/92 View Document
13/05/9213 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92 View Document
04/01/924 January 1992	FULL ACCOUNTS MADE UP TO 30/04/91 View Document
04/01/924 January 1992	RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS View Document
06/02/916 February 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View Document
07/01/917 January 1991	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS View Document
08/03/908 March 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View Document
16/01/9016 January 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View Document
25/08/8925 August 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/11/884 November 1988	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View Document
28/10/8828 October 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 View Document
28/10/8828 October 1988	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS View Document
12/10/8812 October 1988	EXEMPTION FROM APPOINTING AUDITORS 190988 View Document
15/12/8715 December 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/12/873 December 1987	ALTER MEM AND ARTS 210887 View Document
24/11/8724 November 1987	COMPANY NAME CHANGED AGELURE LIMITED CERTIFICATE ISSUED ON 25/11/87 View Document
13/11/8713 November 1987	REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 2 BACHES ST LONDON N1 6UB View Document
13/11/8713 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/11/8713 November 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/07/8722 July 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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