THINKBDA LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Final Gazette dissolved following liquidation |
| 08/01/258 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/02/2427 February 2024 | Resolutions |
| 27/02/2427 February 2024 | Registered office address changed from C/O Thinkbda Ltd Anvil House 61-63 Well Street Buckingham Buckinghamshire MK18 1EN United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2024-02-27 |
| 27/02/2427 February 2024 | Appointment of a voluntary liquidator |
| 27/02/2427 February 2024 | Statement of affairs |
| 27/02/2427 February 2024 | Resolutions |
| 17/01/2417 January 2024 | Termination of appointment of Darren James Long as a director on 2024-01-17 |
| 17/01/2417 January 2024 | Termination of appointment of Stewart Andrew Churchward as a director on 2024-01-17 |
| 17/01/2417 January 2024 | Termination of appointment of Paul Alan Richings as a director on 2024-01-17 |
| 17/01/2417 January 2024 | Termination of appointment of Hilary Knowles as a secretary on 2024-01-17 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR STEWART ANDREW CHURCHWARD |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES |
| 04/01/214 January 2021 | CESSATION OF DAVID KNOWLES AS A PSC |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / BCQ GROUP LIMITED / 04/01/2021 |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR MARK ANDREW WISEMAN |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR CHRISTOPHER KNOWLES |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 28/01/1928 January 2019 | 28/09/18 STATEMENT OF CAPITAL GBP 101 |
| 28/01/1928 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOOD |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 05/02/185 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/185 February 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 108 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM ANVIL HOUSE 63 WELL STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1EN |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUROSE KNOWLES / 10/06/2014 |
| 16/06/1516 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY KNOWLES / 10/06/2014 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RICHINGS / 10/06/2014 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 10/06/2014 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 10/06/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME: THINKGDA LIMITED - CORRECT NAME: THINKBDA LIMITED |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED DARREN JAMES LONG |
| 12/06/1412 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1412 June 2014 | COMPANY NAME CHANGED BUCKINGHAM DESIGN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/06/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RITCHINGS / 10/06/2012 |
| 13/05/1313 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1313 May 2013 | ADOPT ARTICLES 23/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/03/126 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/126 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 135 |
| 06/03/126 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED RICHARD GOOD |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 OSIER WAY SWAN BUSINESS PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1TB |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TYRONE SPENCE |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RITCHINGS / 08/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 08/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUROSE KNOWLES / 08/06/2010 |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHINGS / 08/06/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED DAVID MICHAEL KNOWLES |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED TYRONE JACK SPENCE |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED PAUL ALAN RICHINGS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 13/01/0413 January 2004 | COMPANY NAME CHANGED APPLIED MARKETING SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/01/04 |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: RIVERSIDE WORKS BRIDGE STREET BUCKINGHAM MK18 1EW |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 01/08/941 August 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 10/07/9210 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/06/9224 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP |
| 09/06/929 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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