BDR LOG CABINS LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 18/01/2418 January 2024 | Application to strike the company off the register |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HAMMOND / 21/03/2018 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HAMMOND / 21/03/2018 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH HAMMOND / 21/03/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HAMMOND / 21/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 03/06/2014 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HAMMOND / 03/06/2014 |
| 03/02/153 February 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HAMMOND / 25/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 25/09/2012 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM THE PADDOCK ULTING LANE ULTING MALDEN ESSEX CM9 6QY |
| 20/12/1120 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HAMMOND / 01/01/2011 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY LOUISE HAMMOND |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HAMMOND |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 01/01/2011 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ELEANORE HAMMOND / 29/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELEANORE HAMMOND / 29/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 01/01/2011 |
| 18/01/1118 January 2011 | 03/12/10 NO CHANGES |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELEANORE HAMMOND / 28/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HAMMOND / 28/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 28/09/2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HAMMOND / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HAMMOND / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELEANORE HAMMOND / 01/10/2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED BUY DIRECT RETAIL LTD CERTIFICATE ISSUED ON 26/03/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED BENNICI DESIGN LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | S366A DISP HOLDING AGM 23/12/02 |
| 04/04/034 April 2003 | S252 DISP LAYING ACC 23/12/02 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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