BDM PROJECTS LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Previous accounting period extended from 2024-10-31 to 2025-03-31

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28/04/2528 April 2025 Change of details for Kbkj Holdings Ltd as a person with significant control on 2025-04-28

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10/03/2510 March 2025 Termination of appointment of Pamela Elaine Dodd as a director on 2024-10-18

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10/03/2510 March 2025 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 49 High Street Burnham-on-Crouch CM0 8AG on 2025-03-10

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10/03/2510 March 2025 Termination of appointment of Barry Ronald Harry Dodd as a director on 2024-10-18

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10/03/2510 March 2025 Notification of Kbkj Holdings Ltd as a person with significant control on 2024-10-18

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10/03/2510 March 2025 Change of details for Mr Ben March Peters as a person with significant control on 2024-10-18

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10/03/2510 March 2025 Appointment of Mrs Jodie Peters as a secretary on 2025-03-10

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10/03/2510 March 2025 Termination of appointment of Pamela Elaine Dodd as a secretary on 2024-10-18

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20/11/2420 November 2024 Confirmation statement made on 2024-10-22 with no updates

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08/10/248 October 2024 Director's details changed for Ben March Peters on 2024-10-08

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08/10/248 October 2024 Director's details changed for Ben March Peters on 2024-10-08

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08/10/248 October 2024 Change of details for Mr Ben March Peters as a person with significant control on 2024-10-08

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/04/2314 April 2023 Director's details changed for Barry Ronald Harry Dodd on 2023-04-14

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04/04/234 April 2023 Director's details changed for Pamela Elaine Dodd on 2023-04-04

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03/04/233 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-22 with no updates

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19/10/2219 October 2022 Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-19

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11/10/2211 October 2022 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-11

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 13/07/20 STATEMENT OF CAPITAL GBP 104

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22/11/1922 November 2019 COMPANY NAME CHANGED BARRY DODD MAINTENANCE LTD CERTIFICATE ISSUED ON 22/11/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/07/1822 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/05/1623 May 2016 23/05/16 STATEMENT OF CAPITAL GBP 103

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03/11/153 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/07/1519 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/03/152 March 2015 01/02/15 STATEMENT OF CAPITAL GBP 102

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05/11/145 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN MARCH PETERS / 01/01/2010

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15/12/1015 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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15/12/1015 December 2010 SECRETARY'S CHANGE OF PARTICULARS / PAMELA ELAINE DODD / 01/01/2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY RONALD HARRY DODD / 01/01/2010

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELAINE DODD / 01/01/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ELAINE DODD / 01/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY RONALD HARRY DODD / 01/10/2009

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03/11/093 November 2009 SUBDIVISION

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03/11/093 November 2009 DIRECTOR APPOINTED BENJAMIN MARCH PETERS

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03/11/093 November 2009 S-DIV

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03/11/093 November 2009 16/09/09 STATEMENT OF CAPITAL GBP 101

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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29/11/0729 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/11/0426 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 SECRETARY RESIGNED

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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