B.D.S. MOTORS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-20 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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09/10/239 October 2023 Termination of appointment of Shaun Clark as a director on 2022-08-31

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09/10/239 October 2023 Termination of appointment of Shaun Clark as a secretary on 2022-08-31

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21/06/2321 June 2023 Notification of Karl Matthew Ovington as a person with significant control on 2022-08-01

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with updates

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20/06/2320 June 2023 Cessation of Shaun Clark as a person with significant control on 2022-08-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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08/02/228 February 2022 Previous accounting period extended from 2021-07-31 to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with no updates

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CLARK

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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14/07/1714 July 2017 CESSATION OF RAYMOND CHAYTOR AS A PSC

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14/07/1714 July 2017 CESSATION OF STEPHEN ELLIOTT AS A PSC

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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10/11/1610 November 2016 APPOINTMENT TERMINATED, SECRETARY RAYMOND CHAYTOR

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10/11/1610 November 2016 SECRETARY APPOINTED MR SHAUN CLARK

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAYTOR

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAYTOR

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT

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20/10/1620 October 2016 DIRECTOR APPOINTED MR MARTIN HILL

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20/10/1620 October 2016 DIRECTOR APPOINTED MR SHAUN CLARK

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 45 FOREST HALL ROAD FOREST HALL NEWCASTLE UPON TYNE TYNE & WEAR NE12 7AY

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT / 01/05/2015

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10/07/1510 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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20/08/1320 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/08/1215 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/10/1124 October 2011 Annual return made up to 4 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIOTT / 04/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHAYTOR / 04/07/2010

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03/08/103 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/07/099 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/10/0816 October 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/08/0710 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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13/07/0613 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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07/07/037 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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04/07/024 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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