BDS (YORKSHIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 21/01/2521 January 2025 | Accounts for a medium company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 21/11/2321 November 2023 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 09/11/239 November 2023 | Full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Director's details changed for Mrs Rebecca Marie Johnson on 2023-03-13 |
| 13/03/2313 March 2023 | Change of details for Raysul Holdings Limited as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Secretary's details changed for Mr William Arthur Sullivan on 2023-03-13 |
| 13/03/2313 March 2023 | Director's details changed for Mr is-Haq Hamed Salim Al-Rawahy on 2023-03-13 |
| 13/03/2313 March 2023 | Director's details changed for Mr Nicholas Paul Sullivan on 2023-03-13 |
| 12/10/2212 October 2022 | Registration of charge 035496250004, created on 2022-10-12 |
| 28/07/1528 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | SECRETARY APPOINTED NICHOLAS PAUL SULLIVAN |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL SULLIVAN |
| 23/04/1523 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 27/04/1327 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SULLIVAN / 21/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEDDEN / 21/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SULLIVAN / 21/04/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IS-HAQ HAMED SALIM AL-RAWAHY / 21/04/2011 |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SULLIVAN / 21/04/2011 |
| 03/05/113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | COMPANY NAME CHANGED BETTER DRIVES LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 05/03/105 March 2010 | CHANGE OF NAME 01/03/2010 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | GBP NC 10000/1000000 18/08/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NC INC ALREADY ADJUSTED 31/03/05 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNIT 55 KELLYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 12 QUAY ROAD BRIDLINGTON YORKSHIRE YO15 2AD |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | NC INC ALREADY ADJUSTED 13/01/03 |
| 22/07/0322 July 2003 | � NC 1000/10000 13/01/ |
| 24/04/0324 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: BEAUVAIS & FOSTER WESTMINSTER BANK CHAMBERS, KING STRE, BRIDLINGTON NORTH HUMBERSIDE YO15 2DD |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: UNIT 1 HUNMANBY INDUSTRIAL ESTATE HUNMANBY SCARBOROUGH NORTH YORKSHIRE YO14 0PH |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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