BSD MANAGEMENT LTD

Company Documents

DateDescription
04/06/254 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/12/2427 December 2024 Previous accounting period shortened from 2024-01-06 to 2024-01-05

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27/09/2427 September 2024 Previous accounting period shortened from 2024-01-07 to 2024-01-06

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07/02/247 February 2024 Confirmation statement made on 2024-01-23 with no updates

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21/06/2321 June 2023 Current accounting period extended from 2023-12-25 to 2024-01-07

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01/06/231 June 2023 Total exemption full accounts made up to 2022-12-31

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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02/02/232 February 2023 Confirmation statement made on 2023-01-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Previous accounting period shortened from 2021-12-26 to 2021-12-25

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21/09/2221 September 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26

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26/01/2226 January 2022 Confirmation statement made on 2022-01-23 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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16/04/1916 April 2019 31/12/17 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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16/12/1816 December 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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17/09/1817 September 2018 PREVSHO FROM 01/01/2018 TO 31/12/2017

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVSHO FROM 02/01/2017 TO 01/01/2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/12/1626 December 2016 PREVSHO FROM 03/01/2016 TO 02/01/2016

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29/09/1629 September 2016 PREVSHO FROM 04/01/2016 TO 03/01/2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2014

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26/02/1626 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 PREVSHO FROM 05/01/2015 TO 04/01/2015

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22/09/1522 September 2015 PREVSHO FROM 06/01/2015 TO 05/01/2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 6 January 2014

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20/05/1520 May 2015 CURRSHO FROM 26/12/2014 TO 06/01/2014

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1511 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 PREVSHO FROM 27/12/2013 TO 26/12/2013

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23/09/1423 September 2014 PREVSHO FROM 28/12/2013 TO 27/12/2013

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24/02/1424 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts for year ending 06 Jan 2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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16/09/1316 September 2013 PREVSHO FROM 29/12/2012 TO 28/12/2012

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06/02/136 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/09/1225 September 2012 PREVSHO FROM 30/12/2011 TO 29/12/2011

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27/02/1227 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/02/1110 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/09/1027 September 2010 PREVSHO FROM 31/12/2009 TO 30/12/2009

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22/03/1022 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANNA FRIEDLANDER / 22/03/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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01/08/081 August 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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27/06/0727 June 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/04/0527 April 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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22/03/0422 March 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/02/0324 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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08/03/028 March 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 5 NORTH END ROAD LONDON NW11 7RJ

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28/01/0228 January 2002 SECRETARY RESIGNED

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28/01/0228 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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