THE BUSINESS DEVELOPMENT GROUP LIMITED

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Company Documents

DateDescription
26/05/2126 May 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD WINFIELD

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/03/1615 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 64 UPPER MULGRAVE ROAD SUTTON SURREY SM2 7AJ

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/04/1520 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/03/1410 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/03/1314 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/03/1226 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/03/118 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHERIDAN WINFIELD / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 60/62 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ

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13/03/0913 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/07/0818 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/0831 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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20/04/0720 April 2007 DIRECTOR RESIGNED

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20/04/0720 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 DIRECTOR RESIGNED

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/06/0627 June 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 SECRETARY RESIGNED

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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09/03/049 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/03/036 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/03/0229 March 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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13/04/0113 April 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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24/03/0024 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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05/07/995 July 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 SECRETARY RESIGNED

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 NEW SECRETARY APPOINTED

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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