B.D. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Registered office address changed from 1 London House London Road Crowborough East Sussex TN6 2TR United Kingdom to 1 London Road Crowborough East Sussex TN6 2TR on 2023-10-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Change of details for The Executors of Ian Turner as a person with significant control on 2022-05-02 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 19/09/2319 September 2023 | Director's details changed for Mr Michael Phillip Brooker on 2023-09-19 |
| 19/09/2319 September 2023 | Change of details for Mrs Emma Pulman as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Registered office address changed from 3 London House London Road Crowborough East Sussex TN6 2TR to 1 London House London Road Crowborough East Sussex TN6 2TR on 2023-09-19 |
| 19/09/2319 September 2023 | Director's details changed for Mrs Emma Pulman on 2023-09-19 |
| 17/08/2317 August 2023 | Change of details for Mr Ian Turner as a person with significant control on 2022-05-02 |
| 16/08/2316 August 2023 | Appointment of Mrs Emma Pulman as a director on 2023-08-08 |
| 16/08/2316 August 2023 | Notification of Emma Pulman as a person with significant control on 2023-08-08 |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 06/05/226 May 2022 | Termination of appointment of Ian David Turner as a director on 2022-05-02 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 09/09/2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 09/09/2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANN TURNER / 20/09/2014 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 20/09/2014 |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM CROWTON HOUSE THE BROADWAY CROWBOROUGH EAST SUSSEX |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILLIP BROOKER / 20/09/2013 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/09/1020 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA ANN TURNER / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TURNER / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP BROOKER / 19/09/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9624 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | SECRETARY RESIGNED |
| 19/09/9519 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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