BDL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Director's details changed for Mr Thomas Noel Carey on 2025-10-01 |
| 18/08/2518 August 2025 | Confirmation statement made on 2025-08-10 with no updates |
| 06/05/256 May 2025 | Satisfaction of charge 9 in full |
| 06/05/256 May 2025 | Satisfaction of charge 013377330012 in full |
| 12/02/2512 February 2025 | Full accounts made up to 2024-09-30 |
| 06/01/256 January 2025 | Director's details changed for Mr Jason Anthony Carey on 2025-01-01 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 05/03/245 March 2024 | Full accounts made up to 2023-09-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 16/08/2316 August 2023 | Registered office address changed from Carey House Great Central Way Wembley Middlesex HA9 0HR to 1 Hand Axe Yard 277a Gray's Inn Road Kings Cross London WC1X 8BD on 2023-08-16 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 08/12/218 December 2021 | Change of details for Carey Group Plc as a person with significant control on 2020-10-07 |
| 22/11/2122 November 2021 | Director's details changed for Mr Jason Anthony Carey on 2021-11-22 |
| 22/10/2122 October 2021 | Termination of appointment of Fiona Mary O'donnell as a secretary on 2021-10-06 |
| 12/10/2112 October 2021 | Auditor's resignation |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CESSATION OF THOMAS CAREY AS A PSC |
| 24/08/1824 August 2018 | CESSATION OF PATRICK JOSEPH CAREY AS A PSC |
| 24/08/1824 August 2018 | CESSATION OF JOHN CAREY AS A PSC |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREY GROUP PLC |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013377330013 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREY / 16/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH BARNES / 16/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK DEACY / 16/05/2016 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | SECRETARY APPOINTED MRS FIONA MARY O'DONNELL |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH BARNES / 04/09/2014 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CAREY |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013377330012 |
| 25/09/1325 September 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 19/09/1319 September 2013 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY EUGENE KILCULLEN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURKE |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET BURKE |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EUGENE KILCULLEN |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR DENIS PATRICK DEACY |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED JOHN CAREY |
| 18/09/1318 September 2013 | SECRETARY APPOINTED JOHN CAREY |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1013 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | SECRETARY RESIGNED SUSAN MAWSON |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 07/09/037 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 03/09/963 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 06/07/886 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8615 August 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | DIRECTOR RESIGNED |
| 24/07/8624 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/778 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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