CompaniesInTheUK

BDP ADVANCED TECHNOLOGIES LIMITED

Company number 03644332 ·

Active

113 filings

Date Filing
5 Jun 2026 Termination of appointment of Heather Olwyn Wells as a secretary on 2026-06-01 · 1 page View document
5 Jun 2026 Termination of appointment of Heather Olwyn Wells as a director on 2026-06-01 · 1 page View document
29 May 2026 Accounts for a dormant company made up to 2026-03-31 · 1 page View document
27 Mar 2026 Current accounting period shortened from 2026-06-30 to 2026-03-31 · 1 page View document
15 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 1 page View document
4 Mar 2026 Appointment of Mr Alistair William Kell as a director on 2026-02-25 · 2 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
26 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 1 page View document
10 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
1 Mar 2024 Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 2024-03-01 · 1 page View document
16 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
10 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
8 Dec 2021 Accounts for a dormant company made up to 2021-06-30 · 1 page View document
23 Nov 2021 Appointment of Mr Nicholas Stuart Fairham as a director on 2021-11-20 · 2 pages View document
23 Nov 2021 Termination of appointment of John Mcmanus as a director on 2021-11-19 · 1 page View document
12 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
17 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
31 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CASH View document
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANUS / 04/07/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Jun 2017 CURRSHO FROM 31/12/2017 TO 30/06/2017 View document
2 May 2017 SECRETARY APPOINTED MS HEATHER OLWYN WELLS View document
2 May 2017 APPOINTMENT TERMINATED, SECRETARY BRYNLEY FUSSELL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER OLWYN WELLS / 13/12/2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
26 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Oct 2015 21/10/15 STATEMENT OF CAPITAL GBP 1 View document
21 Oct 2015 STATEMENT BY DIRECTORS View document
21 Oct 2015 07/10/2015 View document
21 Oct 2015 SOLVENCY STATEMENT DATED 07/10/15 View document
6 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
4 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
15 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Jan 2014 DIRECTOR APPOINTED MR JOHN MCMANUS View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND View document
16 Dec 2013 CURREXT FROM 30/06/2013 TO 31/12/2013 View document
7 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
16 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
22 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
1 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER View document
1 Jun 2012 DIRECTOR APPOINTED MS HEATHER OLWYN WELLS View document
20 Oct 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
17 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
2 Nov 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
6 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 View document
25 Oct 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 02/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CASH / 01/10/2009 View document
19 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH CROSSLEY / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PARKER / 01/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN DRUMMOND / 01/10/2009 View document
21 Oct 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
8 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM PO BOX 85 SUNLIGHT HOUSE QUAY STREET MANCHESTER M60 3JA View document
5 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
16 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
10 Nov 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
10 Nov 2006 DIRECTOR RESIGNED View document
25 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
27 Oct 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View document
24 Oct 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
14 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
10 Jan 2005 NEW DIRECTOR APPOINTED View document
10 Jan 2005 DIRECTOR RESIGNED View document
26 Oct 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
5 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
10 Oct 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View document
24 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
14 Oct 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View document
11 Dec 2001 £ NC 1000/1000000 05/1 View document
11 Dec 2001 NC INC ALREADY ADJUSTED 05/12/01 View document
29 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
19 Oct 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View document
17 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
19 Oct 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View document
19 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
29 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View document
22 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 View document
31 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Dec 1998 COMPANY NAME CHANGED TOPICHANDLE LIMITED CERTIFICATE ISSUED ON 24/12/98 View document
21 Dec 1998 NEW DIRECTOR APPOINTED View document
21 Dec 1998 SECRETARY RESIGNED View document
21 Dec 1998 NEW SECRETARY APPOINTED View document
21 Dec 1998 NEW DIRECTOR APPOINTED View document
21 Dec 1998 DIRECTOR RESIGNED View document
21 Dec 1998 REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
5 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document