BDS VENTURES LTD
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 | Change of details for Mr Benjamin Daniel Severs as a person with significant control on 2025-08-20 |
13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
17/12/2317 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
30/11/2330 November 2023 | Registered office address changed from 25 Summerhouse Hill Buckingham MK18 1XW England to 41 Fairway Northampton NN2 7JX on 2023-11-30 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL SEVERS / 11/12/2018 |
20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA NEWHILL CROFT / 22/04/2018 |
20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL SEVERS / 11/12/2018 |
20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM RECTORY BARN CHURCH LANE EDGCOTT BUCKS HP18 0TU ENGLAND |
20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL SEVERS / 11/12/2018 |
17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA NEWHILL CROFT / 11/12/2018 |
17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA NEWHILL CROFT / 11/12/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 14 RUDDS CLOSE WINSLOW BUCKINGHAM BUCKS MK18 3QZ |
22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
28/12/1528 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
20/12/1520 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
20/12/1520 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN DANIEL SEVERS / 30/11/2015 |
20/12/1520 December 2015 | REGISTERED OFFICE CHANGED ON 20/12/2015 FROM 23 HAMILTON HOUSE LONSDALE WOLVERTON MILTON KEYNES BUCKINGHAMSHIRE MK12 5FL |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
14/02/1514 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
13/02/1513 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 9 LONGACRE HINDLEY GREEN WIGAN LANCASHIRE WN2 4LL |
29/12/1329 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN DICKINSON |
17/10/1317 October 2013 | DIRECTOR APPOINTED MRS FIONA NEWHILL CROFT |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/01/1318 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
19/01/1219 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
20/01/1120 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
07/01/107 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DANIEL SEVERS / 20/12/2009 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE DICKINSON / 20/12/2009 |
31/01/0931 January 2009 | SECRETARY APPOINTED BENJAMIN DANIEL SEVERS |
31/01/0931 January 2009 | SECRETARY'S CHANGE OF PARTICULARS BENJAMIN DANIEL SEVERS LOGGED FORM |
31/01/0931 January 2009 | APPOINTMENT TERMINATED SECRETARY MURRAY CROFT |
31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA CROFT |
31/01/0931 January 2009 | DIRECTOR APPOINTED HELEN LOUISE DICKINSON |
31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROM SEACOURT TOWER, WEST WAY OXFORD OXFORDSHIRE OX2 1FB |
14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SEVERS / 30/12/2008 |
05/01/095 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
16/01/0616 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
20/12/0420 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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