B AND D DEVELOPMENTS (LONDON) LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-05 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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16/01/2416 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-05 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-04-30

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14/11/2214 November 2022 Registered office address changed from Marshall and Co Regus Panorama Park Street Ashford Kent TN24 8EZ to The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2022-11-14

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12/05/2212 May 2022 Confirmation statement made on 2022-04-05 with no updates

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02/03/222 March 2022 Total exemption full accounts made up to 2021-04-30

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07/02/227 February 2022 Termination of appointment of Kevin Ernest Morris as a director on 2014-04-06

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05/08/215 August 2021 Registered office address changed from The Old Forge 3 Poplar Road Wittersham Kent TN30 7PD to Marshall and Co Regus Panorama Park Street Ashford Kent TN24 8EZ on 2021-08-05

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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21/02/2021 February 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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04/02/194 February 2019 30/04/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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14/03/1814 March 2018 30/04/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/01/1718 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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18/01/1718 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 05/04/16 NO CHANGES

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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14/08/1414 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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13/08/1413 August 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRIS

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21/05/1421 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/11/1318 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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28/05/1328 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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13/06/1213 June 2012 05/04/12 NO CHANGES

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 05/04/11 NO CHANGES

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/08/1012 August 2010 DIRECTOR APPOINTED MR KEVIN ERNEST MORRIS

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12/08/1012 August 2010 DIRECTOR APPOINTED MR KEVIN ERNEST MORRIS

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25/06/1025 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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07/05/107 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/04/099 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/04/089 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/06/0711 June 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 807 SIDCUP ROAD NEW ELTHAM LONDON SE9 3SB

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07/06/057 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/04/059 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/04/0416 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: SENLAC ASSOCIATES THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT TN30 7PD

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07/10/027 October 2002 RETURN MADE UP TO 05/04/02; NO CHANGE OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: THE OLD BAKEHOUSE 1 LOWER LAKE BATTLE EAST SUSSEX TN33 0AT

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07/10/027 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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07/10/027 October 2002 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ORDER OF COURT - RESTORATION 27/09/02

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22/01/0222 January 2002 STRUCK OFF AND DISSOLVED

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25/09/0125 September 2001 FIRST GAZETTE

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17/04/0017 April 2000 SECRETARY RESIGNED

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0017 April 2000 DIRECTOR RESIGNED

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17/04/0017 April 2000 REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 15A HIGH STREET BATTLE EAST SUSSEX TN33 0AE

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05/04/005 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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