B D R INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 11/12/1911 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CESSATION OF DANIEL GERARD DANAHER AS A PSC |
| 13/11/1913 November 2019 | CESSATION OF TERENCE BARRY ROLLS AS A PSC |
| 13/11/1913 November 2019 | CESSATION OF TERENCE BARRY ROLLS AS A PSC |
| 13/11/1913 November 2019 | CESSATION OF DAVID ROBERT BETTS AS A PSC |
| 13/11/1913 November 2019 | CESSATION OF DANIEL GERARD DANAHER AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 16/01/1916 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BARRY ROLLS |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY BETTS |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT BETTS |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ROLLS |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GERARD DANAHER |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETTA DANAHER |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GERARD DANAHER |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE BARRY ROLLS |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETTA DANAHER |
| 04/12/174 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ROLLS |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DANAHER / 21/12/2016 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BETTS / 09/11/2016 |
| 08/03/168 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1ST FLR ST GILES HOUSE 15/21 VICTORIA ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BETTS / 01/03/2015 |
| 30/03/1530 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BARRY ROLLS / 01/03/2015 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD DANAHER / 01/03/2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | SECRETARY APPOINTED MR DAVID ROBERT BETTS |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL DANAHER |
| 19/03/1419 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/03/136 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BETTS / 08/06/2012 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/03/1230 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/03/1110 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/03/102 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 18/02/0418 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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