B. D. ESTATES LIMITED.

Company number 00163846 ·

Dissolved

105 filings

Date Filing
12 Feb 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Nov 2018 APPLICATION FOR STRIKING-OFF View document
13 Apr 2018 PREVEXT FROM 31/07/2017 TO 31/01/2018 View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURTON ESTATES (HOLDINGS) LIMITED View document
15 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Feb 2016 DIRECTOR APPOINTED MRS LUCY CLAIRE TUGBY View document
10 Feb 2016 DIRECTOR APPOINTED MR MARK WILLIAM JOHN BURTON View document
15 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
18 Feb 2014 Annual return made up to 23 November 2013 with full list of shareholders View document
8 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
19 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
3 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
4 Jan 2012 Annual return made up to 23 November 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
23 Nov 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
20 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET BURTON / 21/01/2010 View document
21 Jan 2010 Annual return made up to 23 November 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMESHCHANDRA BABULAL RADIA / 21/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM FRANK BURTON / 21/01/2010 View document
3 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
20 Jan 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
27 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
28 Jan 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
19 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
6 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
21 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
19 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
3 Mar 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
19 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
17 Jan 2004 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
19 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
20 Dec 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
15 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
17 Jan 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
17 Jan 2002 LOCATION OF REGISTER OF MEMBERS View document
23 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
8 Mar 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: CHARTERHOUSE 165 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW View document
13 Dec 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
8 Mar 2000 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS View document
19 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
22 Dec 1998 RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS View document
8 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
31 Dec 1997 RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS View document
13 Jul 1997 SECRETARY RESIGNED View document
13 Jul 1997 NEW SECRETARY APPOINTED View document
3 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
27 Dec 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS View document
12 Jun 1996 DIRECTOR RESIGNED View document
12 Jun 1996 RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS View document
12 May 1996 REGISTERED OFFICE CHANGED ON 12/05/96 FROM: PETEFORD STREET CRADLEY HEATH WARLEY WEST MIDLANDS B64 6EJ View document
13 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
12 Jul 1995 NC INC ALREADY ADJUSTED 06/07/95 View document
12 Jul 1995 £ NC 1000000/1171773 06/0 View document
12 Jul 1995 FURTHER ALLOT OF SHARES 06/07/95 View document
28 Jun 1995 S386 DISP APP AUDS 14/06/95 View document
15 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
20 Dec 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS View document
13 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1994 NEW DIRECTOR APPOINTED View document
7 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
8 Dec 1993 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS View document
21 Oct 1993 DIRECTOR RESIGNED View document
2 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Apr 1993 NEW DIRECTOR APPOINTED View document
7 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
11 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View document
19 Nov 1992 NEW DIRECTOR APPOINTED View document
18 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
10 Dec 1991 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View document
29 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1991 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS View document
4 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
15 Mar 1990 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS View document
8 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
6 Jun 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Apr 1989 WD 29/03/89 AD 16/03/89--------- £ SI 463000@1=463000 £ IC 37500/500500 View document
10 Apr 1989 £ NC 37500/1000000 16/0 View document
10 Apr 1989 NC INC ALREADY ADJUSTED View document
31 Mar 1989 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS View document
13 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
13 Feb 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS View document
11 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
17 Apr 1987 RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS View document
4 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
4 Nov 1983 ANNUAL RETURN MADE UP TO 11/08/83 View document
26 Apr 1983 ANNUAL RETURN MADE UP TO 03/08/82 View document
30 Jul 1981 ANNUAL RETURN MADE UP TO 23/06/81 View document
24 Jan 1981 ANNUAL RETURN MADE UP TO 26/08/80 View document
24 Mar 1980 ANNUAL RETURN MADE UP TO 19/07/79 View document
16 Nov 1978 ANNUAL RETURN MADE UP TO 19/07/78 View document
10 Oct 1977 ANNUAL RETURN MADE UP TO 26/07/77 View document
9 Feb 1920 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document