BDP SPECIAL STRUCTURES GROUP LIMITED

Company number 02149100 · Monitor this company

Active

143 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 2025-10-12 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
15 Oct 2024	Confirmation statement made on 2024-10-12 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 2023-10-12 with no updates · 3 pages	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 2022-10-12 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	Termination of appointment of John Mcmanus as a director on 2021-11-19 · 1 page	View document
23 Nov 2021	Appointment of Mr Nicholas Stuart Fairham as a director on 2021-11-20 · 2 pages	View document
12 Oct 2021	Confirmation statement made on 2021-10-12 with no updates · 3 pages	View document
20 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	View document
18 Oct 2019	CONFIRMATION STATEMENT MADE ON 18/10/19, 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
7 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
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
22 Dec 2015	Annual return made up to 21 December 2015 with full list of shareholders	View document
5 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Jan 2015	Annual return made up to 21 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Sep 2014	ACCOUNTS OF DORMANT COMPANY 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
7 Jan 2014	Annual return made up to 21 December 2013 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
4 Jan 2013	Annual return made up to 21 December 2012 with full list of shareholders	View document
8 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	DIRECTOR APPOINTED MS HEATHER OLWYN WELLS	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER	View document
5 Jan 2012	Annual return made up to 21 December 2011 with full list of shareholders	View document
14 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
5 Jan 2011	Annual return made up to 21 December 2010 with full list of shareholders	View document
2 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
1 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
15 Jan 2010	Annual return made up to 21 December 2009 with full list of shareholders	View document
4 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR BRYNLEY FUSSELL / 04/12/2009	View document
23 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
14 Jan 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	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
11 Jan 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
5 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
6 Mar 2007	NEW DIRECTOR APPOINTED	View document
6 Mar 2007	DIRECTOR RESIGNED	View document
14 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
16 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
10 Jan 2007	DIRECTOR RESIGNED	View document
21 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
28 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	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
23 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	View document
12 Oct 2004	NEW DIRECTOR APPOINTED	View document
28 Jul 2004	DIRECTOR RESIGNED	View document
24 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
31 Dec 2003	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
2 Jan 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	View document
6 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	View document
20 Dec 2001	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	View document
5 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
11 Jul 2001	DIRECTOR RESIGNED	View document
10 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
28 Dec 2000	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS	View document
13 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
30 Dec 1999	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS	View document
29 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	View document
8 Feb 1999	DIRECTOR RESIGNED	View document
8 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Dec 1998	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS	View document
25 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97	View document
31 Dec 1997	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	DIRECTOR RESIGNED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
31 Oct 1997	COMPANY NAME CHANGED BDP GRAPHICS LIMITED CERTIFICATE ISSUED ON 03/11/97	View document
10 Oct 1997	ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98	View document
21 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96	View document
3 Jan 1997	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS	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
23 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94	View document
3 Jan 1995	DIRECTOR RESIGNED	View document
3 Jan 1995	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS	View document
3 Jan 1995	NEW DIRECTOR APPOINTED	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
9 Jan 1994	RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS	View document
10 Jan 1993	RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS	View document
10 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92	View document
13 May 1992	S369(4) SHT NOTICE MEET 30/04/92	View document
13 May 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92	View document
4 Jan 1992	RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS	View document
4 Jan 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
6 Feb 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90	View document
7 Jan 1991	RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS	View document
8 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89	View document
16 Jan 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS	View document
25 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1988	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
28 Oct 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88	View document
28 Oct 1988	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS	View document
12 Oct 1988	EXEMPTION FROM APPOINTING AUDITORS 190988	View document
15 Dec 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Dec 1987	ALTER MEM AND ARTS 210887	View document
24 Nov 1987	COMPANY NAME CHANGED AGELURE LIMITED CERTIFICATE ISSUED ON 25/11/87	View document
13 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1987	REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 2 BACHES ST LONDON N1 6UB	View document
22 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document