BDS MORTGAGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/02/224 February 2022 | Appointment of Mr Stuart Whittle as a director on 2022-02-04 |
| 31/01/2231 January 2022 | Termination of appointment of Rajeev Raichura as a director on 2022-01-31 |
| 17/01/2217 January 2022 | Register inspection address has been changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH |
| 21/12/2121 December 2021 | Termination of appointment of Adam Robert Castleton as a director on 2021-12-16 |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 02/12/212 December 2021 | Application to strike the company off the register |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | |
| 01/12/211 December 2021 | Statement of capital on 2021-12-01 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR RAJEEV RAICHURA |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PEARSON ROUND / 16/04/2019 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY LESLIE |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 17/11/1717 November 2017 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE UNITED KINGDOM |
| 17/11/1717 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA HURLEY |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 28/11/2016 |
| 08/12/168 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH COPLAND / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE HURLEY / 28/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LESLIE / 28/11/2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 04/12/144 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | FACILITY AGREEMENT - DIRECTORS POWERS 19/06/2013 |
| 13/12/1213 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH COPLAND / 11/12/2012 |
| 12/12/1212 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI FITZGERALD / 11/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE HURLEY / 11/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW COOKE / 11/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 11/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PEARSON ROUND / 11/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LESLIE / 11/12/2012 |
| 12/12/1212 December 2012 | SAIL ADDRESS CHANGED FROM: C/O SAPNA B FITZGERALD ST. TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH UNITED KINGDOM |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/12/115 December 2011 | SAIL ADDRESS CREATED |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | SECTION 519 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MS LISA JANE HURLEY |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MRS KAY LESLIE |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED BDS MORTGAGE LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 17/01/1117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1117 January 2011 | CHANGE OF NAME 05/01/2011 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED STEPHEN ANDREW COOKE |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR SIMON DAVID EMBLEY |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED JONATHAN PEARSON ROUND |
| 15/12/1015 December 2010 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD |
| 15/12/1015 December 2010 | ADOPT ARTICLES 30/11/2010 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 09/12/109 December 2010 | COMPANY NAME CHANGED B D S MORTGAGE GROUP LIMITED CERTIFICATE ISSUED ON 09/12/10 |
| 09/12/109 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES ROBINSON / 27/08/2010 |
| 26/04/1026 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 1175222.00 |
| 23/02/1023 February 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 500222 |
| 23/02/1023 February 2010 | ALTER ARTICLES 08/02/2010 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED RICHARD JOHN TWIGG |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARWIN |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DARWIN / 15/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 15/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH COPLAND / 15/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES ROBINSON / 15/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 15/11/2009 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | NC INC ALREADY ADJUSTED 18/06/09 |
| 04/07/094 July 2009 | GBP NC 1000/1001000 18/06/2009 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP JAY |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED ALEXANDER CHARLES ROBINSON |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED PAUL RICHARD DARWIN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED DAVID JOSEPH COPLAND |
| 18/12/0818 December 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | PREVEXT FROM 31/12/2007 TO 29/02/2008 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED MEEKS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JOHN JOSEPH GIBSON |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DAVID JOHN CUTTER |
| 06/03/086 March 2008 | DIRECTOR APPOINTED ALFRED BARRINGTON MEEKS |
| 03/03/083 March 2008 | SECRETARY APPOINTED GILLIAN MARY DAVIDSON |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0821 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0821 February 2008 | DRAFTTERMS AGREE B APPR 08/02/08 |
| 21/02/0821 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | COMPANY NAME CHANGED HILLVALE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/02/04 |
| 29/01/0429 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 14/01/9814 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 19/03/9619 March 1996 | REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | SECRETARY RESIGNED |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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