BDDC LTD

Company number 07933696 ·

Dissolved

67 filings

Date Filing
18 Jun 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
18 Jun 2024 Final Gazette dissolved via compulsory strike-off View document
2 Apr 2024 First Gazette notice for compulsory strike-off View document
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
14 Nov 2023 Termination of appointment of Carol Handa as a director on 2023-11-08 · 1 page View document
2 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
13 Feb 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
9 Feb 2022 Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW England to Bruce's Doggy Day Care Woodlands Lane Stoke D'abernon Cobham KT11 3QD on 2022-02-09 · 1 page View document
1 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 10 pages View document
15 Oct 2021 Consolidation of shares on 2021-04-19 · 4 pages View document
14 Oct 2021 Appointment of Carol Handa as a director on 2021-10-01 · 2 pages View document
14 Oct 2021 Termination of appointment of Kimberley Sian Senior as a director on 2021-10-01 · 1 page View document
14 Oct 2021 Termination of appointment of Thomas Senior as a director on 2021-10-01 · 1 page View document
14 Oct 2021 Cessation of Thomas Senior as a person with significant control on 2021-10-01 · 1 page View document
14 Oct 2021 Cessation of Winter Park Holdings Limited as a person with significant control on 2021-10-01 · 1 page View document
14 Oct 2021 Notification of Bruce's Pet Care Ltd as a person with significant control on 2021-10-01 · 2 pages View document
14 Oct 2021 Appointment of Mr Bruce Neil Maitin-Casalis as a director on 2021-10-01 · 2 pages View document
29 Sep 2021 Statement of capital following an allotment of shares on 2019-04-19 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
21 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079336960002 View document
17 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
13 Jun 2019 28/02/19 TOTAL EXEMPTION FULL View document
10 Jun 2019 CESSATION OF THOMAS SENIOR AS A PSC View document
10 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINTER PARK HOLDINGS LIMITED View document
10 Jun 2019 CESSATION OF KIMBERLEY SIAN SENIOR AS A PSC View document
31 May 2019 SECOND FILING OF AP01 FOR KIMBERELY SIAN SENIOR View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
17 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES View document
11 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
11 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLEY SIAN SENIOR View document
11 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SENIOR View document
8 Aug 2018 SUB-DIVISION 01/05/18 View document
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SENIOR / 06/02/2018 View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS SENIOR / 06/02/2018 View document
7 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY SIAN SENIOR / 06/02/2018 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SENIOR / 06/02/2017 View document
6 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY SIAN SENIOR / 06/02/2018 View document
20 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
17 Aug 2017 COMPANY NAME CHANGED CITY PUPS LTD CERTIFICATE ISSUED ON 17/08/17 View document
17 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY SIAN SENIOR / 17/08/2017 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
6 Jan 2017 PURCHASE OF LAND ROVER CAR 28/11/2016 View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
5 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
12 Jan 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
2 Mar 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079336960001 View document
29 Jan 2015 DIRECTOR APPOINTED MRS KIMBERLEY SIAN SENIOR View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
5 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
8 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SENIOR / 08/03/2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
15 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
2 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document