BDO TRUSTEES LIMITED

Company number 03074021 ·

Active

112 filings

Date Filing
25 Jun 2026 Director's details changed for Mr Nicholas Robert Poulter on 2025-07-18 · 2 pages View document
25 Jun 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
30 Jan 2026 Accounts for a dormant company made up to 2025-07-04 · 7 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-25 with no updates · 3 pages View document
10 Dec 2024 Accounts for a dormant company made up to 2024-07-05 · 8 pages View document
9 Oct 2024 Termination of appointment of Simon Patrick Gallagher as a director on 2024-10-01 · 1 page View document
9 Oct 2024 Appointment of Mr Nicholas Robert Poulter as a director on 2024-10-01 · 2 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
17 Jan 2024 Accounts for a dormant company made up to 2023-06-30 · 8 pages View document
6 Jul 2023 Termination of appointment of Douglas Iain Crichton Lowson as a director on 2023-06-30 · 1 page View document
27 Jun 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
23 Jan 2023 Accounts for a dormant company made up to 2022-07-01 · 5 pages View document
23 Dec 2021 Accounts for a dormant company made up to 2021-07-02 · 5 pages View document
15 Jul 2021 Confirmation statement made on 2021-06-25 with no updates · 3 pages View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
9 Jul 2020 DIRECTOR APPOINTED STUART CHARLES COLLINS View document
6 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SHERFIELD View document
6 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/19 View document
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
11 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TERESA PAYNE View document
5 Feb 2019 DIRECTOR APPOINTED JONATHAN ANDREW RANDALL View document
14 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
26 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BDO NOMINEES LIMITED View document
15 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/16 View document
6 Oct 2016 DIRECTOR APPOINTED DOUGLAS IAIN CRICHTON LOWSON View document
6 Oct 2016 DIRECTOR APPOINTED TERESA MARY PAYNE View document
5 Oct 2016 APPOINTMENT TERMINATED, SECRETARY GRAHAM BETTS View document
5 Oct 2016 DIRECTOR APPOINTED SCOTT WILLIAM KNIGHT View document
5 Oct 2016 SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CALUM STEWART View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS View document
6 Jul 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
24 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/15 View document
26 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
1 Jun 2015 DIRECTOR APPOINTED MARK ANDREW SHERFIELD View document
1 Jun 2015 DIRECTOR APPOINTED SIMON JAMES MICHAELS View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN GOODCHILD View document
15 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/14 View document
7 Jul 2014 DIRECTOR APPOINTED ANDREW BUTTERWORTH View document
26 Jun 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
25 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13 View document
3 Dec 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013 View document
24 Jul 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP View document
24 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
20 Jun 2013 COMPANY NAME CHANGED PKF TRUSTEES LIMITED CERTIFICATE ISSUED ON 20/06/13 View document
9 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
9 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY GOODCHILD / 14/03/2011 View document
14 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOUIS BETTS / 14/03/2011 View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CALUM WILLIAM STEWART / 14/03/2011 View document
13 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
1 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
31 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
5 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
19 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
3 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
4 Apr 2005 DIRECTOR RESIGNED View document
2 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
9 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
16 Dec 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 78 HATTON GARDEN LONDON EC1N 8JA View document
25 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
5 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
11 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
5 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
20 Jun 2001 COMPANY NAME CHANGED PANNELL KERR FORSTER TRUSTEES LI MITED CERTIFICATE ISSUED ON 20/06/01 View document
20 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
28 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
26 Jun 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
9 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
2 Jul 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View document
15 Mar 1999 NEW DIRECTOR APPOINTED View document
15 Mar 1999 SECRETARY RESIGNED View document
15 Mar 1999 NEW SECRETARY APPOINTED View document
25 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
21 Sep 1998 DIRECTOR RESIGNED View document
21 Sep 1998 SECRETARY RESIGNED View document
21 Sep 1998 NEW DIRECTOR APPOINTED View document
21 Sep 1998 NEW DIRECTOR APPOINTED View document
21 Sep 1998 DIRECTOR RESIGNED View document
21 Sep 1998 NEW SECRETARY APPOINTED View document
18 Sep 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: PO BOX 80 REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ View document
11 Aug 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
19 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
4 Sep 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS View document
6 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
6 Sep 1996 EXEMPTION FROM APPOINTING AUDITORS 20/08/96 View document
29 Jul 1996 NEW SECRETARY APPOINTED View document
29 Jul 1996 SECRETARY RESIGNED View document
29 Jul 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
25 Mar 1996 REGISTERED OFFICE CHANGED ON 25/03/96 FROM: C/O PANNELL KERR FORSTER NEW GARDEN HOUSE 78 HATTON GARDEN LONDON EC1N 8JA View document
9 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
8 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 1995 NEW DIRECTOR APPOINTED View document
1 Aug 1995 ALTER MEM AND ARTS 14/07/95 View document
31 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 1995 COMPANY NAME CHANGED SPEED 5080 LIMITED CERTIFICATE ISSUED ON 25/07/95 View document
19 Jul 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 174-180 OLD STREET LONDON EC1V 9BP View document
29 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document