BDP LIGHTING LIMITED

Company number 02151830 · Monitor this company

Active

153 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
28 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
7 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
19 Oct 2023	Termination of appointment of Graham Stewart Mcclements as a director on 2023-04-30 · 1 page	View document
9 Feb 2023	Accounts for a dormant company made up to 2022-06-30 · 1 page	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
18 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
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
3 May 2017	APPOINTMENT TERMINATED, SECRETARY BRYNLEY FUSSELL	View document
3 May 2017	SECRETARY APPOINTED MS HEATHER OLWYN WELLS	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
10 Oct 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES	View document
26 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
21 Jan 2016	Annual return made up to 15 January 2016 with full list of shareholders	View document
5 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
5 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
10 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 01/07/2013	View document
21 Jan 2015	Annual return made up to 15 January 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
10 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGUIRK	View document
28 Jan 2014	DIRECTOR APPOINTED MR JOHN MCMANUS	View document
17 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PETER DRUMMOND	View document
16 Jan 2014	Annual return made up to 15 January 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
16 Dec 2013	CURREXT FROM 30/06/2013 TO 31/12/2013	View document
16 Jan 2013	Annual return made up to 15 January 2013 with full list of shareholders	View document
5 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
30 Jun 2012	Annual accounts for the year ending 30 June 2012	View accounts
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER	View document
1 Jun 2012	DIRECTOR APPOINTED MS HEATHER OLWYN WELLS	View document
1 Feb 2012	Annual return made up to 18 December 2011 with full list of shareholders	View document
16 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
5 Jan 2011	Annual return made up to 18 December 2010 with full list of shareholders	View document
6 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
5 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH CROSSLEY	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN LUPTON	View document
19 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
20 Jan 2010	Annual return made up to 21 December 2009 with full list of shareholders	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CROSSLEY / 19/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN DRUMMOND / 19/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PARKER / 19/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCGUIRK / 19/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART MCCLEMENTS / 19/01/2010	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JAMES LUPTON / 19/01/2010	View document
4 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009	View document
14 Jan 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	View document
21 Oct 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
10 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCLEMENTS / 05/09/2008	View document
30 Apr 2008	REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUNLIGHT HOUSE PO BOX 85 QUAY STREET MANCHESTER M60 3JA	View document
31 Jan 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
23 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
16 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
15 Aug 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 30/06/05	View document
3 Feb 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
10 Jan 2005	DIRECTOR RESIGNED	View document
29 Dec 2004	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 2003	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
13 Nov 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
3 Jan 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	View document
24 Oct 2002	FULL ACCOUNTS MADE UP TO 30/06/02	View document
4 Aug 2002	NEW DIRECTOR APPOINTED	View document
20 Dec 2001	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
28 Dec 2000	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS	View document
6 Dec 2000	FULL ACCOUNTS MADE UP TO 30/06/00	View document
30 Dec 1999	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS	View document
10 Dec 1999	FULL ACCOUNTS MADE UP TO 30/06/99	View document
29 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
12 Nov 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
13 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1999	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
31 Dec 1997	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS	View document
10 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98	View document
21 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
3 Jan 1997	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS	View document
6 Dec 1996	APPT AUDS 01/11/96	View document
14 Nov 1996	RE REVOKING EL RES 02/09/96	View document
13 Nov 1996	REVOKING NO 3 RES 30/04/92	View document
20 Dec 1995	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS	View document
13 Dec 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95	View document
12 May 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 May 1995	NEW DIRECTOR APPOINTED	View document
12 May 1995	NEW DIRECTOR APPOINTED	View document
25 Apr 1995	COMPANY NAME CHANGED BDP PRESTON LIMITED CERTIFICATE ISSUED ON 26/04/95	View document
27 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94	View document
4 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1995	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS	View document
27 Apr 1994	REGISTERED OFFICE CHANGED ON 27/04/94 FROM: VERNON STREET MOOR LANE PRESTON LANCASHIRE PR1 3PQ	View document
23 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93	View document
8 Jan 1994	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS	View document
11 Jan 1993	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS	View document
11 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92	View document
14 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92	View document
14 May 1992	S369(4) SHT NOTICE MEET 30/04/92	View document
4 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91	View document
4 Jan 1992	RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS	View document
5 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90	View document
4 Jan 1991	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS	View document
1 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89	View document
17 Jan 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS	View document
29 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Nov 1988	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
31 Oct 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88	View document
31 Oct 1988	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS	View document
14 Oct 1988	EXEMPTION FROM APPOINTING AUDITORS 190988	View document
16 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Nov 1987	ALTER MEM AND ARTS 210887	View document
24 Nov 1987	COMPANY NAME CHANGED BULKTRY LIMITED CERTIFICATE ISSUED ON 25/11/87	View document
20 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1987	REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 2 BACHES STREET LONDON N1 6UB	View document
30 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document