BDC SERVICING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
26/11/2426 November 2024 | Liquidators' statement of receipts and payments to 2024-10-13 |
08/12/238 December 2023 | Liquidators' statement of receipts and payments to 2023-10-13 |
26/10/2326 October 2023 | Registered office address changed from Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2023-10-26 |
20/10/2120 October 2021 | Appointment of a voluntary liquidator |
20/10/2120 October 2021 | Statement of affairs |
20/10/2120 October 2021 | Resolutions |
20/10/2120 October 2021 | Resolutions |
20/10/2120 October 2021 | Registered office address changed from 9 Shore Road Warsash Southampton SO31 9FS England to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-10-20 |
03/08/213 August 2021 | Second filing of Confirmation Statement dated 2020-06-17 |
29/07/2129 July 2021 | Resolutions |
29/07/2129 July 2021 | Certificate of change of name |
28/07/2128 July 2021 | Certificate of change of name |
28/07/2128 July 2021 | Resolutions |
18/06/2118 June 2021 | Director's details changed for Mr Andrew Furnell on 2021-05-21 |
18/06/2118 June 2021 | Change of details for Mr Andrew Furnell as a person with significant control on 2021-05-21 |
29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
04/02/214 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ANDREW FURNELL / 04/02/2021 |
11/11/2011 November 2020 | COMPANY NAME CHANGED TAYLOR HILL & BOND (WICKHAM) LTD CERTIFICATE ISSUED ON 11/11/20 |
17/06/2017 June 2020 | Confirmation statement made on 2020-06-17 with no updates |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW FURNELL / 22/03/2019 |
13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FURNELL / 22/03/2019 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM MURRILLS HOUSE 48 EAST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9XS ENGLAND |
21/09/1821 September 2018 | COMPANY NAME CHANGED TAYLOR HILL & BOND PRIVATE FINANCE LTD CERTIFICATE ISSUED ON 21/09/18 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SMALL |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM TAYLOR HILL & BOND PRIVATE FINANCE THE ARMOURY UNIT R1 FORT WALLINGTON MILITARY ROAD FAREHAM HAMPSHIRE PO17 5JE |
28/06/1628 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
12/05/1612 May 2016 | PREVSHO FROM 30/06/2016 TO 30/04/2016 |
17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
07/12/157 December 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 100 |
02/09/152 September 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
17/06/1417 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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