BDL SELECT OPERATIONS LIMITED
Company number 06548811 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 10TH FLOOR, THE MILLE 1000 GREAT WEST ROAD BRENTFORD TW8 9DW ENGLAND | View document |
| 13 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065488110004 | View document |
| 5 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065488110005 | View document |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065488110006 | View document |
| 28 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 065488110004 | View document |
| 8 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 14 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 8 Apr 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 065488110005 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O REDEFINE BDL HOTELS 10TH FLOOR THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW | View document |
| 1 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 4 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065488110005 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065488110004 | View document |
| 3 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065488110006 | View document |
| 8 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 9 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM C/O REDEFINE BDL HOTELS COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8GA | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 03/11/13 | View document |
| 1 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 26 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 25 Nov 2013 | FULL ACCOUNTS MADE UP TO 28/10/12 | View document |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM BATH ROAD/SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM | View document |
| 29 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 29/03/2013 | View document |
| 29 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 29/03/2013 | View document |
| 29 Mar 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/10/11 | View document |
| 4 Dec 2012 | FIRST GAZETTE | View document |
| 1 Dec 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM HOLIDAY INN HEATHROW BATH ROAD SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP | View document |
| 29 Mar 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 5 Sep 2011 | DIRECTOR APPOINTED MR STEVEN SCOTT | View document |
| 6 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR PAUL MCPHIE JOHNSTON | View document |
| 8 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 07/04/2011 | View document |
| 8 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 07/04/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 07/04/2011 | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 | View document |
| 18 Jun 2010 | ALTER ARTICLES 27/04/2010 | View document |
| 16 Jun 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 25 May 2010 | ALTER ARTICLES 27/04/2010 | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 02/11/08 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 20 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 | View document |
| 29 May 2008 | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | View document |
| 29 May 2008 | DIRECTOR APPOINTED LOUIS PETER WOODCOCK | View document |
| 22 May 2008 | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED | View document |
| 22 May 2008 | CURRSHO FROM 31/03/2009 TO 31/10/2008 | View document |
| 22 May 2008 | DIRECTOR APPOINTED JOHN JOSEPH O'MALLEY | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY APPOINTED STUART JOHN MCCAFFER | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 7 SPA ROAD LONDON SE16 3QQ | View document |
| 16 May 2008 | COMPANY NAME CHANGED CONTINENTAL SHELF 441 LIMITED CERTIFICATE ISSUED ON 19/05/08 | View document |
| 29 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |