BD TOOLS LTD
Company number 05570114 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 13 May 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Appointment of Mr Mohammed Shamsul Hassan as a secretary on 2024-11-01 · 2 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 9 Feb 2023 | Notification of Syed Burhanul Haque as a person with significant control on 2023-01-31 · 2 pages | View document |
| 9 Feb 2023 | Termination of appointment of Bibhas Sarker as a director on 2023-01-31 · 1 page | View document |
| 9 Feb 2023 | Cessation of Bibhas Sarker as a person with significant control on 2023-01-31 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Syed Burhanul Haquqe as a director on 2021-08-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 2 Aug 2021 | Appointment of Mr Syed Burhanul Haquqe as a director on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DIPANKAR SARKER | View document |
| 16 Jul 2019 | CESSATION OF DIPANKAR SARKER AS A PSC | View document |
| 16 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIBHAS SARKER | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 22 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 16 Jul 2018 | DIRECTOR APPOINTED MR BIBHAS SARKER | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BHARAT PATEL | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPANKAR SARKER | View document |
| 13 Mar 2018 | CESSATION OF BHARAT ANANTKUMAR PATEL AS A PSC | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 50 CAMBRIDGE ROAD ROOM # 1.01 BARKING ESSEX IG11 8FG | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAISHAL PATEL | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR DIPANKAR SARKER | View document |
| 6 Mar 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT ANANTKUMAR PATEL / 01/07/2014 | View document |
| 11 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 31 May 2014 | REGISTERED OFFICE CHANGED ON 31/05/2014 FROM C/O CASTLE RYCE, CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BY | View document |
| 14 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 8 Nov 2013 | DIRECTOR APPOINTED BHARATKUMAR ANANTKUMAR PATEL | View document |
| 21 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 25 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, SECRETARY PRAFUL MESHVANIA | View document |
| 10 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PRAFUL MESHVANIA | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAISHAL BHARATKUMAR PATEL / 21/09/2010 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAFUL MESHVANIA / 21/09/2010 | View document |
| 5 Nov 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR BHARAT PATEL | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED DAISHAL BHARATKUMAR PATEL | View document |
| 21 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PEMABHAI MISTRY | View document |
| 14 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: TALBOT HOUSE, 204/206 IMPERIAL DRIVE, HARROW MIDDLESEX HA2 7HH | View document |
| 28 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Nov 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |