BDR VOICE & DATA SOLUTIONS LTD
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Order Analysis - £10Company Documents
Date | Description |
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04/06/254 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
23/05/2523 May 2025 | Appointment of Mr Indi Rainu as a director on 2025-05-23 |
06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
31/05/2331 May 2023 | Accounts for a small company made up to 2022-12-31 |
30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
01/02/221 February 2022 | Termination of appointment of Paul William Mccafferty as a director on 2022-02-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
09/08/219 August 2021 | Registration of charge 026529550004, created on 2021-07-30 |
07/08/217 August 2021 | Memorandum and Articles of Association |
07/08/217 August 2021 | Resolutions |
07/08/217 August 2021 | Resolutions |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
30/11/2030 November 2020 | DIRECTOR APPOINTED MR MALEK RAHIMI |
30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAWN RAHIMI |
30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY BAHMAN RAHIMI |
21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026529550003 |
07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026529550002 |
07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART O'BRIEN |
25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDR GROUP HOLDINGS LIMITED (11666361) |
12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDR GROUP HOLDINGS LIMITED (11666361) |
15/01/1915 January 2019 | CESSATION OF BAHMAN RAHIMI AS A PSC |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026529550002 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
06/11/156 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
31/07/1531 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
07/11/147 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
28/07/1428 July 2014 | MEETING TO BE CONVENED 15/07/2014 |
28/07/1428 July 2014 | ADOPT ARTICLES 14/07/2014 |
09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PARMJIT FLORA |
27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
13/05/1413 May 2014 | DIRECTOR APPOINTED MRS DAWN ROSE RAHIMI |
08/11/138 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
07/11/127 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
07/11/117 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
14/04/1114 April 2011 | ADOPT ARTICLES 31/03/2011 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMJIT SINGH FLORA / 10/10/2010 |
02/11/102 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE O'BRIEN / 16/07/2010 |
29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
15/02/1015 February 2010 | DIRECTOR APPOINTED MR STUART GEORGE O'BRIEN |
15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BAHMAN RAHIMI / 18/01/2010 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAHMAN RAHIMI / 18/01/2010 |
15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE BURKILL / 18/01/2010 |
15/02/1015 February 2010 | DIRECTOR APPOINTED MR PARMJIT SINGH FLORA |
29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
14/10/0914 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LESLIE BURKILL / 01/10/2009 |
09/06/099 June 2009 | AUDITOR'S RESIGNATION |
09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
23/10/0823 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
23/10/0723 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
05/02/035 February 2003 | COMPANY NAME CHANGED B.D.R. TELECOM LIMITED CERTIFICATE ISSUED ON 05/02/03 |
20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/11/021 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
08/10/018 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
03/10/013 October 2001 | DIRECTOR RESIGNED |
10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 1-18 PORTON HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AQ |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
01/12/001 December 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/11/9827 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/07/986 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
06/07/986 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/11/977 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
18/10/9618 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/12/9528 December 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
27/11/9527 November 1995 | S252 DISP LAYING ACC 16/11/95 |
27/11/9527 November 1995 | S366A DISP HOLDING AGM 16/11/95 |
27/11/9527 November 1995 | S386 DISP APP AUDS 16/11/95 |
27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
22/08/9522 August 1995 | SECRETARY RESIGNED |
22/08/9522 August 1995 | DIRECTOR RESIGNED |
22/08/9522 August 1995 | NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/11/9425 November 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: WOOD STREET CHAMBERS 8-9 WOOD STREET STRATFORD-UPON-AVON WARWICKSHIRE. CV37 6JE |
13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
09/09/949 September 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 |
03/11/933 November 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
21/06/9321 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
15/12/9215 December 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
15/12/9215 December 1992 | REGISTERED OFFICE CHANGED ON 15/12/92 |
13/12/9113 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
15/10/9115 October 1991 | ALTER MEM AND ARTS 10/10/91 |
15/10/9115 October 1991 | ADOPT MEM AND ARTS 10/10/91 |
15/10/9115 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/10/9110 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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