BDSL LIMITED
Company number 03347631 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 27 Mar 2025 | Termination of appointment of Lester Woollard as a director on 2024-10-30 · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 27 Mar 2025 | Change of details for Mr Adam Philip West as a person with significant control on 2024-10-30 · 2 pages | View document |
| 27 Mar 2025 | Cessation of Lester Woollard as a person with significant control on 2024-10-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 29 Mar 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 20 Mar 2024 | Change of details for Mr Adam Philip West as a person with significant control on 2024-03-18 · 2 pages | View document |
| 19 Mar 2024 | Secretary's details changed for Mr Adam Phillip West on 2024-03-18 · 1 page | View document |
| 19 Mar 2024 | Director's details changed for Mr Lester Woollard on 2024-03-18 · 2 pages | View document |
| 19 Mar 2024 | Change of details for Mr Lester Woollard as a person with significant control on 2024-03-18 · 2 pages | View document |
| 19 Mar 2024 | Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS United Kingdom to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 2024-03-19 · 1 page | View document |
| 19 Mar 2024 | Director's details changed for Mr Adam Phillip West on 2024-03-18 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM PHILIP WEST / 24/01/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILLIP WEST / 24/01/2019 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 1 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER WOOLLARD / 21/11/2018 | View document |
| 21 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR LESTER WOOLLARD / 21/11/2018 | View document |
| 14 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM PHILIP WEST / 13/11/2018 | View document |
| 13 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PHILLIP WEST / 13/11/2018 | View document |
| 13 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR LESTER WOOLLARD / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER WOOLLARD / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILLIP WEST / 13/11/2018 | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 27 DOUGLAS DRIVE WICKFORD ESSEX SS12 9HJ ENGLAND | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER WOOLLARD / 17/08/2018 | View document |
| 11 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILLIP WEST / 17/08/2018 | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM PHILIP WEST / 01/04/2018 | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR LESTER WOOLLARD / 01/04/2018 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PHILLIP WEST / 01/04/2017 | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PHILLIP WEST / 01/04/2017 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESTER WOOLLARD / 01/04/2017 | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 21 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 22 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Jun 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jun 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 9 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILLIP WEST / 01/11/2009 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER WOOLLARD / 01/11/2009 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: TERESA GAVIN HOUSE, WOODFROD AVENUE, WOODFORD GREEN, ESSEX IG8 8FB | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Apr 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 18 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | View document |
| 4 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE | View document |
| 23 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | SECRETARY RESIGNED | View document |
| 8 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |