BUSINESS DEVELOPMENT SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Appointment of Mr Yogesh Toora as a director on 2024-03-20 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 10/08/2310 August 2023 | Cessation of Yogesh Toora as a person with significant control on 2023-08-08 |
| 10/08/2310 August 2023 | Appointment of Mrs Paramjit Toora as a director on 2023-08-08 |
| 10/08/2310 August 2023 | Termination of appointment of Yogesh Toora as a director on 2023-08-08 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Amended total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-15 with updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 10/07/1910 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH TOORA / 14/11/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | CESSATION OF BRIAN STEWART HOOD AS A PSC |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMJIT TOORA |
| 10/08/1810 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOOD |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOSCOMBE |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANIE GILBERT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/02/1811 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 10/08/1710 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN VILES |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR BRIAN STEWART HOOD |
| 06/09/166 September 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 100 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR YOGESH TOORA |
| 25/05/1625 May 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 |
| 17/02/1617 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/06/1510 June 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 50 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 2 THE BEECH TREE ELMHURST BUSINESS PARK PARK LANE LICHFIELD WS13 8EX |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 19 HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS B17 9NT |
| 24/08/1124 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIE MAY GILBERT / 02/09/2010 |
| 15/02/1015 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN VILES / 12/02/2010 |
| 12/02/1012 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIE MAY GILBERT / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN GOSCOMBE / 12/02/2010 |
| 22/12/0922 December 2009 | ADOPT ARTICLES 18/12/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0829 August 2008 | RE S 175 COMPANIES ACT 01/08/2008 |
| 29/08/0829 August 2008 | ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 01/02/06; NO CHANGE OF MEMBERS |
| 17/11/0517 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | S80A AUTH TO ALLOT SEC 30/04/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ADOPT ARTICLES 14/07/00 |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: C/O MASON LAW CHARTERED ACCOUNTANTS 9 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1TW |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: ST.MARTINS HOUSE BULL RING BIRMINGHAM B5 5DT |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/08/9330 August 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/909 August 1990 | ADOPT MEM AND ARTS 06/08/90 |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED |
| 11/05/8911 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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