BPDM GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 20/08/2520 August 2025 New | Termination of appointment of Diana Pauline Burford as a secretary on 2024-08-10 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-03 with updates |
| 19/08/2419 August 2024 | Appointment of Ms Beth Molloy as a secretary on 2024-08-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Cessation of Ronald Albert Burford as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Cessation of Diana Pauline Burford as a person with significant control on 2023-11-14 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Shaptor Studio Tranquil Vale London SE3 0BU on 2022-12-13 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Appointment of Mrs Hazel Jane Burford as a director on 2022-11-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 17/04/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 17/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT BURFORD / 21/08/2017 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 21/08/2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 21/08/2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MISS DIANA PAULINE BURFORD / 06/04/2016 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RONALD ALBERT BURFORD / 06/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT BURFORD / 18/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/01/1631 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1631 January 2016 | COMPANY NAME CHANGED B.P. DIRECT MAIL COMPANY LIMITED CERTIFICATE ISSUED ON 31/01/16 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BURFORD |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | SECRETARY APPOINTED DIANA PAULINE BURFORD |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE BURFORD |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BURFORD |
| 02/03/092 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: BARTON HOUSE SANDGATE ROAD FOLKESTONE KENT CT20 2AF |
| 05/09/955 September 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 |
| 10/02/9110 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 07/10/857 October 1985 | MEMORANDUM OF ASSOCIATION |
| 31/01/7231 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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