BDP ADVANCED TECHNOLOGIES LIMITED

Company Documents

Date	Description
20/10/2520 October 2025 New	Confirmation statement made on 2025-10-07 with no updates View Document
26/03/2526 March 2025	Accounts for a dormant company made up to 2024-06-30 View Document
10/10/2410 October 2024	Confirmation statement made on 2024-10-07 with no updates View Document
01/03/241 March 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 View Document
16/12/2316 December 2023	Accounts for a dormant company made up to 2023-06-30 View Document
19/10/2319 October 2023	Confirmation statement made on 2023-10-07 with no updates View Document
10/02/2310 February 2023	Accounts for a dormant company made up to 2022-06-30 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
08/12/218 December 2021	Accounts for a dormant company made up to 2021-06-30 View Document
23/11/2123 November 2021	Termination of appointment of John Mcmanus as a director on 2021-11-19 View Document
23/11/2123 November 2021	Appointment of Mr Nicholas Stuart Fairham as a director on 2021-11-20 View Document
12/10/2112 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
17/01/2017 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
26/02/1926 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
31/01/1831 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
16/10/1716 October 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID CASH View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES View Document
13/09/1713 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
25/07/1725 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMANUS / 04/07/2017 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
16/06/1716 June 2017	CURRSHO FROM 31/12/2017 TO 30/06/2017 View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, SECRETARY BRYNLEY FUSSELL View Document
02/05/172 May 2017	SECRETARY APPOINTED MS HEATHER OLWYN WELLS View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER OLWYN WELLS / 13/12/2016 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
26/06/1626 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/11/1527 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
21/10/1521 October 2015	STATEMENT BY DIRECTORS View Document
21/10/1521 October 2015	SOLVENCY STATEMENT DATED 07/10/15 View Document
21/10/1521 October 2015	21/10/15 STATEMENT OF CAPITAL GBP 1 View Document
21/10/1521 October 2015	07/10/2015 View Document
06/10/156 October 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
04/06/154 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/10/148 October 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
15/05/1415 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/01/1428 January 2014	DIRECTOR APPOINTED MR JOHN MCMANUS View Document
17/01/1417 January 2014	APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND View Document
17/01/1417 January 2014	APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND View Document
16/12/1316 December 2013	CURREXT FROM 30/06/2013 TO 31/12/2013 View Document
07/10/137 October 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
16/11/1216 November 2012	Annual return made up to 5 October 2012 with full list of shareholders View Document
22/10/1222 October 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
01/06/121 June 2012	DIRECTOR APPOINTED MS HEATHER OLWYN WELLS View Document
01/06/121 June 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER View Document
20/10/1120 October 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
17/10/1117 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
02/11/102 November 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
06/10/106 October 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document

05/07/105 July 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY View Document
04/12/094 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009 View Document
25/10/0925 October 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CASH / 01/10/2009 View Document
19/10/0919 October 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CROSSLEY / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PARKER / 01/10/2009 View Document
19/10/0919 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN DRUMMOND / 01/10/2009 View Document
19/10/0919 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 02/10/2009 View Document
21/10/0821 October 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
08/10/088 October 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View Document
30/04/0830 April 2008	REGISTERED OFFICE CHANGED ON 30/04/2008 FROM PO BOX 85 SUNLIGHT HOUSE QUAY STREET MANCHESTER M60 3JA View Document
05/12/075 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/11/0719 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View Document
16/10/0716 October 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View Document
10/11/0610 November 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
10/11/0610 November 2006	DIRECTOR RESIGNED View Document
25/10/0625 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View Document
27/10/0527 October 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View Document
24/10/0524 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View Document
14/06/0514 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
14/01/0514 January 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
10/01/0510 January 2005	DIRECTOR RESIGNED View Document
26/10/0426 October 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	NEW DIRECTOR APPOINTED View Document
05/07/045 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/0313 November 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View Document
10/10/0310 October 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View Document
24/10/0224 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View Document
14/10/0214 October 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View Document
11/12/0111 December 2001	NC INC ALREADY ADJUSTED 05/12/01 View Document
11/12/0111 December 2001	£ NC 1000/1000000 05/1 View Document
29/10/0129 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View Document
19/10/0119 October 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS View Document
17/11/0017 November 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
19/10/0019 October 2000	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
06/04/006 April 2000	NEW DIRECTOR APPOINTED View Document
06/03/006 March 2000	NEW DIRECTOR APPOINTED View Document
10/12/9910 December 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
29/11/9929 November 1999	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/9929 October 1999	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS View Document
22/07/9922 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/998 January 1999	ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 View Document
31/12/9831 December 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/12/9823 December 1998	COMPANY NAME CHANGED TOPICHANDLE LIMITED CERTIFICATE ISSUED ON 24/12/98 View Document
21/12/9821 December 1998	DIRECTOR RESIGNED View Document
21/12/9821 December 1998	NEW DIRECTOR APPOINTED View Document
21/12/9821 December 1998	NEW DIRECTOR APPOINTED View Document
21/12/9821 December 1998	SECRETARY RESIGNED View Document
21/12/9821 December 1998	NEW SECRETARY APPOINTED View Document
21/12/9821 December 1998	REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
05/10/985 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BDP ADVANCED TECHNOLOGIES LIMITED

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