BDS ARCHITECTURE & INTERIOR DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 22/08/2422 August 2024 | Registered office address changed from 3-5 Vine Hill London EC1R 5DX England to Kings Parade Lower Coombe Street Croydon CR0 1AA on 2024-08-22 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 19/05/2119 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 07/12/207 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM THIRD FLOOR FITZ EYLWIN HOUSE 25 HOLBORN VIADUCT LONDON EC1A 2BP |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 25/05/1625 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 20/05/1520 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN ROWLANDS / 29/04/2015 |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / KARINA TRACEY ROWLANDS / 29/04/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 21/05/1421 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 19/08/1319 August 2013 | COMPANY NAME CHANGED BUSINESS DESIGN SOLUTIONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/08/13 |
| 22/05/1322 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/05/1322 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SAIL ADDRESS CREATED |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 03/05/123 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 10/06/1110 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 06/05/106 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROWLANDS / 01/01/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 05/08/095 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / KARINA ROWLANDS / 01/01/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: UNIT 1, FIRST FLOOR 10 ORANGERY LANE ELTHAM LONDON SE9 1HN |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 05/04/06 |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | S386 DISP APP AUDS 24/05/05 |
| 03/06/053 June 2005 | S366A DISP HOLDING AGM 24/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0410 May 2004 | COMPANY NAME CHANGED BUSINESS DESIGN SOLUTIONS HOLDIN GS LIMITED CERTIFICATE ISSUED ON 10/05/04 |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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