CompaniesInTheUK

BDP SURFACING LIMITED

Company number 03355526 ·

Dissolved

136 filings

Date Filing
19 Jan 2026 Final Gazette dissolved following liquidation View document
19 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
17 Oct 2025 Return of final meeting in a members' voluntary winding up · 8 pages View document
6 Nov 2024 Declaration of solvency · 6 pages View document
15 Oct 2024 Appointment of a voluntary liquidator · 3 pages View document
15 Oct 2024 Resolutions · 2 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
4 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
26 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
5 Oct 2022 Appointment of Ruth Sarah Button as a director on 2022-09-30 · 2 pages View document
5 Oct 2022 Termination of appointment of Richard John Wood as a director on 2022-09-30 · 1 page View document
12 Sep 2022 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages View document
9 May 2022 Termination of appointment of Paul Fleetham as a director on 2022-04-30 · 1 page View document
27 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
24 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
17 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 View document
7 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEETHAM / 04/11/2019 View document
6 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View document
9 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View document
5 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 View document
20 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
11 Feb 2016 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
16 Dec 2015 SOLVENCY STATEMENT DATED 03/12/15 View document
16 Dec 2015 STATEMENT BY DIRECTORS View document
16 Dec 2015 16/12/15 STATEMENT OF CAPITAL GBP 1 View document
16 Dec 2015 REDUCE ISSUED CAPITAL 03/12/2015 View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Sep 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015 View document
27 Aug 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLEETHAM / 01/06/2015 View document
21 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
26 Sep 2014 DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES View document
26 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON View document
8 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
1 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 30/03/2014 View document
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER View document
17 Apr 2013 DIRECTOR APPOINTED MARTIN JOHN HARRISON View document
17 Apr 2013 DIRECTOR APPOINTED MS DEBORAH GRIMASON View document
17 Apr 2013 CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED View document
17 Apr 2013 APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG View document
17 Apr 2013 CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED View document
17 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST View document
10 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JAMES STIRK View document
7 Jan 2013 SECRETARY APPOINTED JOHN RICHARD BRADSHAW View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Sep 2012 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER View document
24 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 17/04/2011 View document
28 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
25 Feb 2011 DIRECTOR APPOINTED GUY FRANKLIN YOUNG View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 View document
27 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009 View document
14 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
10 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 01/08/2006 View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 DIRECTOR RESIGNED View document
25 Apr 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
24 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 DIRECTOR RESIGNED View document
18 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jul 2005 DIRECTOR RESIGNED View document
6 Jul 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: TUNSTEAD HOUSE TUNSTEAD BUXTON DERBYSHIRE SK17 8TG View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 NEW SECRETARY APPOINTED View document
29 Apr 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jul 2004 NEW DIRECTOR APPOINTED View document
7 May 2004 DIRECTOR RESIGNED View document
28 Apr 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
31 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
11 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Apr 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Jul 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
15 May 2001 DIRECTOR RESIGNED View document
8 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 2000 DIRECTOR RESIGNED View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
9 May 2000 DIRECTOR RESIGNED View document
9 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
24 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1999 SECRETARY RESIGNED View document
14 May 1999 NEW DIRECTOR APPOINTED View document
14 May 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View document
14 May 1999 NEW DIRECTOR APPOINTED View document
14 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: NORTHRIDGE HOUSE RAYNESWAY DERBY DERBYSHIRE DE24 0DW View document
14 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 1999 DIRECTOR RESIGNED View document
28 Apr 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS View document
10 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 View document
24 Feb 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 1999 ALTER MEM AND ARTS 18/02/99 View document
23 Apr 1998 SHARES AGREEMENT OTC View document
20 Apr 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View document
6 Apr 1998 NC DEC ALREADY ADJUSTED 19/12/97 View document
3 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 View document
3 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 27/02/98 View document
3 Feb 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/11/97 View document
27 Jan 1998 ADOPT MEM AND ARTS 16/09/97 View document
27 Jan 1998 VARYING SHARE RIGHTS AND NAMES 16/09/97 View document
5 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
26 Aug 1997 SECRETARY RESIGNED View document
26 Aug 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ View document
26 Aug 1997 COMPANY NAME CHANGED LITTLESTONE LIMITED CERTIFICATE ISSUED ON 27/08/97 View document
26 Aug 1997 DIRECTOR RESIGNED View document
26 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Aug 1997 NEW DIRECTOR APPOINTED View document
17 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document