BDB LOCK & SAFE LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Secretary's details changed for Jacqueline Ryan on 2024-12-10

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18/12/2418 December 2024 Director's details changed for Jacqueline Ryan on 2024-12-10

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18/12/2418 December 2024 Confirmation statement made on 2024-12-11 with updates

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18/12/2418 December 2024 Change of details for Mrs Jacqueline Ryan as a person with significant control on 2024-12-10

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01/07/241 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-11 with no updates

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04/07/234 July 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/03/2118 March 2021 31/12/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/04/195 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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30/05/1830 May 2018 31/12/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RYAN / 07/12/2012

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14/12/1214 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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14/12/1214 December 2012 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE RYAN / 07/12/2012

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RYAN / 07/12/2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 9 SARACEN DRIVE BALSALL COMMON WEST MIDLANDS CV7 7UA

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RYAN / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RYAN / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/12/0812 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/01/087 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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