BDS (YORKSHIRE) LIMITED
Company number 03549625 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Appointment of Mr is-Haq Hamed Salim Al-Rawahy as a director on 2026-05-22 · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 22 May 2026 | Termination of appointment of Is-Haq Hamed Salim Al-Rawahy as a director on 2026-05-22 · 1 page | View document |
| 16 Mar 2026 | Accounts for a medium company made up to 2025-09-30 · 25 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr is-Haq Hamed Salim Al-Rawahy on 2009-10-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 21 Jan 2025 | Accounts for a medium company made up to 2024-09-30 · 25 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 21 Nov 2023 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 9 Nov 2023 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Secretary's details changed for Mr William Arthur Sullivan on 2023-03-13 · 1 page | View document |
| 13 Mar 2023 | Change of details for Raysul Holdings Limited as a person with significant control on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Nicholas Paul Sullivan on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mrs Rebecca Marie Johnson on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr is-Haq Hamed Salim Al-Rawahy on 2023-03-13 · 2 pages | View document |
| 12 Oct 2022 | Registration of charge 035496250004, created on 2022-10-12 · 52 pages | View document |
| 28 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 16 Jun 2015 | SECRETARY APPOINTED NICHOLAS PAUL SULLIVAN | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL SULLIVAN | View document |
| 23 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 13 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 23 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 28 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 27 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 18 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 26 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IS-HAQ HAMED SALIM AL-RAWAHY / 21/04/2011 | View document |
| 3 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SULLIVAN / 21/04/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SULLIVAN / 21/04/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEDDEN / 21/04/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SULLIVAN / 21/04/2011 | View document |
| 3 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 18 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 5 Mar 2010 | CHANGE OF NAME 01/03/2010 | View document |
| 5 Mar 2010 | COMPANY NAME CHANGED BETTER DRIVES LIMITED CERTIFICATE ISSUED ON 05/03/10 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 1 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 1 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 27 Aug 2008 | GBP NC 10000/1000000 18/08/2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | NC INC ALREADY ADJUSTED 31/03/05 | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNIT 55 KELLYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ | View document |
| 28 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 12 QUAY ROAD BRIDLINGTON YORKSHIRE YO15 2AD | View document |
| 23 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | NC INC ALREADY ADJUSTED 13/01/03 | View document |
| 22 Jul 2003 | � NC 1000/10000 13/01/ | View document |
| 24 Apr 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: BEAUVAIS & FOSTER WESTMINSTER BANK CHAMBERS, KING STRE, BRIDLINGTON NORTH HUMBERSIDE YO15 2DD | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: UNIT 1 HUNMANBY INDUSTRIAL ESTATE HUNMANBY SCARBOROUGH NORTH YORKSHIRE YO14 0PH | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | NEW SECRETARY APPOINTED | View document |
| 7 May 1998 | SECRETARY RESIGNED | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 21 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |