BDDL LIMITED

Company number 01160766 · Monitor this company

Dissolved

191 filings

Date	Filing
25 Oct 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
25 Oct 2022	Final Gazette dissolved via voluntary strike-off	View document
18 Jan 2022	Accounts for a small company made up to 2021-09-30 · 17 pages	View document
18 Aug 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES	View document
19 Jun 2020	DIRECTOR APPOINTED MR ROBIN BEER	View document
19 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID NICOL	View document
19 May 2020	APPOINTMENT TERMINATED, SECRETARY CATHERINE MULLINS	View document
20 Aug 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES	View document
19 Feb 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
26 Sep 2018	CURRSHO FROM 31/12/2018 TO 30/09/2018	View document
28 Aug 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES	View document
8 Aug 2018	SECRETARY APPOINTED MS TIFFANY BRILL	View document
30 May 2018	ADOPT ARTICLES 16/05/2018	View document
16 May 2018	DIRECTOR APPOINTED MR GRANT ALLEN PARKINSON	View document
16 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER	View document
15 Mar 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Sep 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
28 Sep 2017	COMPANY NAME CHANGED DUNCAN LAWRIE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/17	View document
13 Sep 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES	View document
12 Sep 2017	APPOINTMENT TERMINATED, SECRETARY ANGELA WRIGHT	View document
12 Sep 2017	CESSATION OF DUNCAN LAWRIE HOLDINGS LIMITED AS A PSC	View document
12 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREWIN DOLPHIN LIMITED	View document
30 May 2017	REDUCE ISSUED CAPITAL 30/05/2017	View document
30 May 2017	30/05/17 STATEMENT OF CAPITAL GBP 2100000	View document
30 May 2017	STATEMENT BY DIRECTORS	View document
30 May 2017	SOLVENCY STATEMENT DATED 30/05/17	View document
19 May 2017	ALTER ARTICLES 09/05/2017	View document
12 May 2017	DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANKS	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR SALLY TENNANT	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD WASTCOAT	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RELLEEN	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR WAYNE MATHEWS	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH COOMBS	View document
11 May 2017	DIRECTOR APPOINTED MR DAVID RICHARDSON NICOL	View document
11 May 2017	SECRETARY APPOINTED ANGELA WRIGHT	View document
11 May 2017	SECRETARY APPOINTED CATHERINE MULLINS	View document
11 May 2017	APPOINTMENT TERMINATED, SECRETARY SAMANTHA GOLDING	View document
10 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
10 May 2017	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 1 HOBART PLACE LONDON SW1W 0HU	View document
9 May 2017	09/05/17 STATEMENT OF CAPITAL GBP 27600000	View document
26 Aug 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES	View document
11 Jul 2016	DIRECTOR APPOINTED MRS SALLY JENNIFER JOAN TENNANT	View document
3 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR TREVOR BARRATT	View document
17 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Mar 2016	SECOND FILING FOR FORM AP01	View document
17 Feb 2016	DIRECTOR APPOINTED MR THOMAS KENRIC FRANKS	View document
25 Jan 2016	DIRECTOR APPOINTED MR ROBERT ARMSTRONG	View document
25 Jan 2016	DIRECTOR APPOINTED MR CHRISTOPHER JOHN RELLEEN	View document
25 Jan 2016	DIRECTOR APPOINTED MR RICHARD CARLETON WASTCOAT	View document
25 Jan 2016	DIRECTOR APPOINTED MR KENNETH BYRON COOMBS	View document
25 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SETH COWBURN	View document
19 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR PETER FIELD	View document
25 Aug 2015	Annual return made up to 10 August 2015 with full list of shareholders	View document
17 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Sep 2014	Annual return made up to 10 August 2014 with full list of shareholders	View document
17 Jun 2014	DIRECTOR APPOINTED MR SETH CHARLES COWBURN	View document
17 Jun 2014	SECRETARY APPOINTED MRS SAMANTHA GOLDING	View document
17 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIKLEJOHN	View document
17 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARDEN	View document
17 Jun 2014	APPOINTMENT TERMINATED, SECRETARY WAYNE MATHEWS	View document
17 Jun 2014	DIRECTOR APPOINTED MR TREVOR JOHN BARRATT	View document
21 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL	View document
4 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAND	View document
4 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR REBECCA PARRY	View document
4 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR SETH COWBURN	View document
3 Sep 2013	Annual return made up to 10 August 2013 with full list of shareholders	View document
30 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Sep 2012	Annual return made up to 10 August 2012 with full list of shareholders	View document
2 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Jan 2012	DIRECTOR APPOINTED MRS REBECCA JANE PARRY	View document
15 Aug 2011	Annual return made up to 10 August 2011 with full list of shareholders	View document
23 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
22 Dec 2010	DIRECTOR APPOINTED MR WAYNE BRINLEY MATHEWS · 2 pages	View document
14 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MEIKLEJOHN / 10/08/2010	View document
14 Sep 2010	Annual return made up to 10 August 2010 with full list of shareholders	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARNET PARDEN / 18/06/2010 · 2 pages	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FIELD / 18/06/2010	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SETH CHARLES COWBURN / 18/06/2010	View document
29 Jun 2010	APPOINTMENT TERMINATED, SECRETARY MATTHEW PARDEN	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MALTBY BLAND / 18/06/2010 · 2 pages	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON HOWELL / 18/06/2010	View document
29 Jun 2010	SECRETARY APPOINTED MR WAYNE BRINLAY MATHEWS	View document
23 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ALAN WARNER	View document
1 Sep 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	View document
26 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Sep 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	View document
4 Aug 2008	NC INC ALREADY ADJUSTED 30/06/08	View document
4 Aug 2008	GBP NC 1000000/5000000 30/06/2008	View document
4 Aug 2008	ARTICLES OF ASSOCIATION	View document
4 Aug 2008	DIRECTOR APPOINTED ANDREW JOHN MEIKLEJOHN	View document
11 Jul 2008	DIRECTOR APPOINTED DAVID VERNON HOWELL	View document
1 Jul 2008	COMPANY NAME CHANGED DOUGLAS DEAKIN YOUNG LIMITED CERTIFICATE ISSUED ON 01/07/08	View document
6 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Dec 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS	View document
11 May 2007	DIRECTOR RESIGNED	View document
17 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Sep 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	View document
15 Aug 2006	AUDITOR'S RESIGNATION	View document
15 May 2006	NEW SECRETARY APPOINTED	View document
15 May 2006	SECRETARY RESIGNED	View document
21 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
3 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
13 Apr 2005	AUDITOR'S RESIGNATION	View document
13 Apr 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05	View document
5 Apr 2005	REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 22-25A SACKVILLE STREET LONDON W1S 3DH	View document
10 Mar 2005	NEW DIRECTOR APPOINTED	View document
1 Mar 2005	DIRECTOR RESIGNED	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Aug 2004	NEW SECRETARY APPOINTED	View document
24 Mar 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
20 Jan 2004	DIRECTOR RESIGNED	View document
26 Aug 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS	View document
23 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
11 Aug 2003	NEW DIRECTOR APPOINTED	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
20 Aug 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS	View document
29 Apr 2002	NEW DIRECTOR APPOINTED	View document
11 Feb 2002	DIRECTOR RESIGNED	View document
8 Feb 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
26 Sep 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS	View document
1 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
16 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS	View document
18 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
22 Sep 1999	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS	View document
2 Apr 1999	DIRECTOR RESIGNED	View document
2 Apr 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99	View document
1 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
1 Sep 1998	RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	NEW DIRECTOR APPOINTED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
1 Sep 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS	View document
1 Sep 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
26 Aug 1997	DIRECTOR RESIGNED	View document
20 Aug 1996	RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS	View document
26 Jul 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
28 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
16 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 1995	RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS	View document
15 Mar 1995	REGISTERED OFFICE CHANGED ON 15/03/95 FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1V 9DB	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
22 Aug 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
22 Aug 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
17 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
26 Aug 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS	View document
21 Sep 1992	RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS	View document
21 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
13 Sep 1991	RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS	View document
28 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Aug 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
23 Aug 1990	RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS	View document
6 Jun 1990	DIRECTOR RESIGNED	View document
26 Oct 1989	REGISTERED OFFICE CHANGED ON 26/10/89 FROM: BYRON HOUSE 7-9 ST JAMES'S ST LONDON SW1A 1EE	View document
14 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1989	RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS	View document
24 Aug 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
28 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
28 Oct 1988	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS	View document
17 Oct 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 May 1988	50000 05/04/88	View document
19 May 1988	£ IC 100000/86666 £ SR 13334@1=13334	View document
7 Jan 1988	NC INC ALREADY ADJUSTED	View document
7 Jan 1988	£ NC 100000/1000000 11/1	View document
5 Jan 1988	REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 18 PALL MALL LONDON SW1Y 5LY	View document
5 Jan 1988	RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS	View document
2 Dec 1987	ADOPT MEM AND ARTS 111187	View document
30 Nov 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
27 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Sep 1987	NEW DIRECTOR APPOINTED	View document
18 Nov 1986	RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS	View document
18 Nov 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
20 Feb 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document