BDB GLOBAL LIMITED
Company number 02604043 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 27 May 2026 | Termination of appointment of Oliver Brewood as a director on 2026-03-31 · 1 page | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 7 May 2025 | Appointment of Ms Carmen Soggia as a director on 2025-05-01 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 7 May 2025 | Termination of appointment of Alexander Calder as a director on 2025-03-30 · 1 page | View document |
| 21 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 31 Oct 2024 | Appointment of Mr Alexander Calder as a director on 2024-09-01 · 2 pages | View document |
| 26 Jul 2024 | Appointment of Emma Simms as a director on 2024-07-01 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Catherine Elizabeth Jane Butcher as a director on 2024-06-30 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 10 Jun 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 20 Sep 2022 | Appointment of Mr Oliver Brewood as a director on 2022-04-01 · 2 pages | View document |
| 23 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 7 Dec 2021 | Satisfaction of charge 026040430002 in full · 1 page | View document |
| 6 Dec 2021 | Registration of charge 026040430005, created on 2021-12-06 · 41 pages | View document |
| 6 Dec 2021 | Registration of charge 026040430004, created on 2021-12-06 · 22 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B2B INTERNATIONAL MARKETING GROUP LIMITED | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 18 Apr 2018 | CESSATION OF SUSANNE ELIZABETH DIXON AS A PSC | View document |
| 18 Apr 2018 | CESSATION OF HENRY DIXON AS A PSC | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026040430003 | View document |
| 12 Oct 2017 | ADOPT ARTICLES 31/08/2017 | View document |
| 23 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 522 | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE DIXON | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR MICHAEL JONATHAN HALLOWELL | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED DR CATHERINE ELIZABETH JANE BUTCHER | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MRS JENNIFER MASON | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY HENRY DIXON | View document |
| 19 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY DIXON | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026040430002 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 1 Mar 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 9 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 9 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 6 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA KEHOE | View document |
| 20 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED MR MATTHEW STEVEN LEE SMITH | View document |
| 23 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 26 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 22 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 27 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 5 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL DIXON / 23/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE ELIZABETH DIXON / 23/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA KEHOE / 23/04/2010 | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMA EDWARDS | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 4 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | View document |
| 22 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 27 Apr 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | £ IC 750/500 17/02/94 £ SR 250@1=250 | View document |
| 8 Mar 1994 | SHARE PURCHASE AGREEMEN 17/02/94 | View document |
| 28 Oct 1993 | £ IC 1000/750 05/10/93 £ SR 250@1=250 | View document |
| 22 Oct 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/10/93 | View document |
| 22 Oct 1993 | DIRECTOR RESIGNED | View document |
| 11 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 20 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 26 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS | View document |
| 13 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 24 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |