BD3 LIMITED
Company number 04274078 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALDRIDGE / 07/09/2018 | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VIVIENNE ALDRIDGE / 07/09/2018 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 25 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 3 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Oct 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VIVIENNE ALDRIDGE / 05/09/2013 | View document |
| 5 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 5 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALDRIDGE / 05/09/2013 | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALDRIDGE / 10/07/2012 | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VIVIENNE ALDRIDGE / 10/07/2012 | View document |
| 22 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 21 Feb 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VIVIENNE ALDRIDGE / 20/08/2011 | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALDRIDGE / 20/08/2011 | View document |
| 5 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN ROBERTSON | View document |
| 9 Aug 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM WILLOUGHBY HOUSE 2 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Nov 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALDRIDGE | View document |
| 12 Mar 2010 | DIRECTOR APPOINTED SARAH VIVIENNE ALDRIDGE | View document |
| 12 Mar 2010 | SECRETARY APPOINTED BRIAN JOSEPH CHARLES ROBERTSON | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR VICKI BAUMANN | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY VICKI BAUMANN | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 2 CHANCERY HOUSE TOLWORTH CLOSE SURBITON SURREY KT6 7EW | View document |
| 9 Oct 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 5 CHANCERY HOUSE TOLWORTH CLOSE SURBITON SURREY KT6 7EW | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 12 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | £ NC 1000/1000000 11/1 | View document |
| 19 Feb 2002 | NC INC ALREADY ADJUSTED 11/11/01 | View document |
| 28 Dec 2001 | COMPANY NAME CHANGED BLUE DOT. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 28/12/01 | View document |
| 10 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 5TH FLOOR WALMER HOUSE 288 REGENT STREET LONDON W1B 3AL | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 29 Aug 2001 | DIRECTOR RESIGNED | View document |
| 29 Aug 2001 | SECRETARY RESIGNED | View document |
| 21 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |