B.D.L. SYSTEMS LIMITED
Company number 01017495 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | CAP-SS · 1 page | View document |
| 31 Aug 2023 | SH20 · 1 page | View document |
| 31 Aug 2023 | Statement of capital on 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 18 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 3 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 18 Feb 2022 | Accounts for a dormant company made up to 2021-10-31 · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 11 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 12 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOWERS | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 4 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR ANDREW GREGORY LEWIS | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 03/01/2017 | View document |
| 3 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUEDICKE | View document |
| 5 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 11 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 2 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 | View document |
| 10 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 | View document |
| 2 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 9 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED SARAH LOUISE ELLARD | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED SARAH LOUISE ELLARD | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM ROKE MANOR OLD SALISBURY LANE ROMSEY HAMPSHIRE SO51 0LZ UNITED KINGDOM | View document |
| 30 Jun 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM CHERMING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF | View document |
| 27 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 5 Mar 2013 | DIRECTOR APPOINTED STEVEN JOHN BOWERS | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH | View document |
| 28 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME | View document |
| 19 Sep 2012 | DIRECTOR APPOINTED MICHAEL EDWARD LUEDICKE | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD | View document |
| 2 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER | View document |
| 2 Aug 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | DIRECTOR APPOINTED DAVID ALEXANDER MCDONALD | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 10/04/2012 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMUS HILL / 16/02/2012 | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR ROBERT SEAMUS HILL | View document |
| 30 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 17/03/2011 | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 19 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 | View document |
| 19 Jan 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 9 Nov 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 11 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2010 | ALTER ARTICLES 24/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HELME / 30/09/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 7 Apr 2010 | TERMINATE DIR APPOINTMENT PETER IAN PRIDMORE | View document |
| 30 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED PETER IAN PRIDMORE | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DAVIES | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 10/03/2008 | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH | View document |
| 30 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | SECRETARY RESIGNED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: ORDNANCE HOUSE BLACKHILL ROAD HOLTON HEATH POOLE DORSET BH16 6LW | View document |
| 16 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | View document |
| 16 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Oct 2006 | £ IC 1084438/1083724 24/09/06 £ SR [email protected]=714 | View document |
| 11 Oct 2006 | £ IC 1085866/1084438 01/09/06 £ SR [email protected]=1428 | View document |
| 5 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2006 | CONTRACTS APPROVED 08/08/06 | View document |
| 5 Sep 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Sep 2006 | £ IC 1090594/1085866 08/08/06 £ SR [email protected]=4728 | View document |
| 3 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS | View document |
| 7 May 2004 | SECRETARY RESIGNED | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 14 DENMARK LANE POOLE DORSET BH15 2DG | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS | View document |
| 20 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 26/09/01; CHANGE OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 26/09/00; CHANGE OF MEMBERS | View document |
| 23 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 9 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Apr 1998 | 882 RE 200000 X.10PSHRS241195 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 3 Feb 1997 | DIRECTOR RESIGNED | View document |
| 3 Feb 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Feb 1997 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | 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 · 48 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 48 pages | View document |
| 3 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | DIRECTOR RESIGNED | View document |
| 3 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 5 Aug 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/93 | View document |
| 3 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 31 Oct 1992 | RETURN MADE UP TO 26/09/92; CHANGE OF MEMBERS | View document |
| 31 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1992 | SHARES AGREEMENT OTC | View document |
| 2 Jan 1992 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS | View document |
| 16 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 7 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Oct 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS | View document |
| 18 Oct 1990 | ALTER MEM AND ARTS 12/09/90 | View document |
| 18 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Feb 1990 | DIRECTOR RESIGNED | View document |
| 4 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 May 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | WD 10/01/89 AD 16/12/88--------- £ SI [email protected]=4000 £ IC 314272/318272 | View document |
| 31 Oct 1988 | SHARES AGREEMENT OTC | View document |
| 9 Mar 1988 | WD 04/02/88 AD 15/09/87--------- PREMIUM £ SI [email protected]=11500 £ IC 268502/280002 | View document |
| 11 Feb 1988 | WD 09/02/88 AD 29/06/87--------- £ SI [email protected]=17284 £ IC 251218/268502 | View document |
| 11 Feb 1988 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS | View document |
| 30 Oct 1987 | S-DIV | View document |
| 16 Sep 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 25 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 29 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Dec 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 | View document |
| 2 Dec 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 13 Jul 1971 | CERTIFICATE OF INCORPORATION | View document |