BIRMINGHAM ARCHIVE DEPOSITORY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from C/O Esn Solicitors 267 High Street Erdington Birmingham B23 6SR England to 407-413 Birmingham Road Sutton Coldfield B72 1AX on 2025-05-16 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-03-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM ASTON HOUSE 5 ASTON ROAD NORTH BIRMINGHAM WEST MIDLANDS B6 4DS |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KENNY |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR WILLIAM MATTHEW MURPHY |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR RUSSELL ROBERT KENNY |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR RUSSELL ROBERT KENNY |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/06/1210 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR WILLIAM MATTHEW MURPHY |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KENNY |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD, BIRMINGHAM B24 9ND |
| 17/06/0517 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | COMPANY NAME CHANGED UK DOOR SECURITY LIMITED CERTIFICATE ISSUED ON 30/07/03 |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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