BIDCORP DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
19/02/2519 February 2025 | Full accounts made up to 2024-06-30 |
13/06/2413 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
16/01/2416 January 2024 | Full accounts made up to 2023-06-30 |
09/06/239 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
29/12/2229 December 2022 | Full accounts made up to 2022-06-30 |
06/01/226 January 2022 | Full accounts made up to 2021-06-30 |
28/06/2128 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
26/06/2026 June 2020 | COMPANY NAME CHANGED 3663 DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/06/20 |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
26/02/1826 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JOFFE |
13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM BUCKINGHAM COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKS HP11 1JU |
17/06/1617 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
24/08/1524 August 2015 | DIRECTOR APPOINTED MRS ALISON BROGAN |
07/07/157 July 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID BENDER |
24/06/1524 June 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 11 HILL STREET LONDON W1J 5LF |
24/06/1524 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
06/11/146 November 2014 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAWFORD |
23/06/1423 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOFFE / 05/07/2013 |
05/07/135 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / THAMER HAMANDI / 05/07/2013 |
05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAXWELL CRAWFORD / 05/07/2013 |
21/06/1321 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
25/06/1225 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
24/06/1124 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
19/07/1019 July 2010 | DIRECTOR APPOINTED MR IAN MAXWELL CRAWFORD |
28/06/1028 June 2010 | SAIL ADDRESS CREATED |
28/06/1028 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES |
28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009 |
01/06/091 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / THAMER HAMANDI / 04/02/2009 |
15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BENDER |
09/12/089 December 2008 | SECRETARY APPOINTED THAMER HAMANDI |
09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD |
24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOFFE / 24/06/2008 |
30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
18/05/0618 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
23/11/0523 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
30/09/0530 September 2005 | DIRECTOR RESIGNED |
26/09/0526 September 2005 | DIRECTOR RESIGNED |
14/06/0514 June 2005 | COMPANY NAME CHANGED ESKDALE LIMITED CERTIFICATE ISSUED ON 14/06/05 |
25/05/0525 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: BUCKINGHAM COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
24/04/0324 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
12/07/0112 July 2001 | S252 DISP LAYING ACC 04/07/01 |
21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 01/07/00 |
19/06/0019 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
03/08/993 August 1999 | NEW SECRETARY APPOINTED |
07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
04/07/994 July 1999 | SECRETARY RESIGNED |
24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
20/06/9920 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: C/O HOLROYD MEEK LIMITED SALMON FIELDS ROYTON, LANCASHIRE. OL2 6JG. |
16/06/9916 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
13/04/9913 April 1999 | NC INC ALREADY ADJUSTED 19/12/96 |
13/04/9913 April 1999 | 882R ALREADY ACTIONED |
11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
11/03/9911 March 1999 | DIRECTOR RESIGNED |
11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
09/11/989 November 1998 | DIRECTOR RESIGNED |
02/09/982 September 1998 | NEW SECRETARY APPOINTED |
02/09/982 September 1998 | SECRETARY RESIGNED |
11/08/9811 August 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/01/9812 January 1998 | DIRECTOR RESIGNED |
09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
29/09/9729 September 1997 | DIRECTOR RESIGNED |
21/05/9721 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
03/03/973 March 1997 | SECRETARY RESIGNED |
03/03/973 March 1997 | NEW SECRETARY APPOINTED |
28/02/9728 February 1997 | S252 DISP LAYING ACC 10/02/97 |
24/02/9724 February 1997 | AUDITOR'S RESIGNATION |
04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
31/05/9631 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/07/9518 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
16/06/9516 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/9519 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/02/9527 February 1995 | DIRECTOR RESIGNED |
27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/02/9527 February 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
15/02/9515 February 1995 | AUDITOR'S RESIGNATION |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/05/9431 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
18/05/9418 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
20/04/9420 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/01/944 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/9319 November 1993 | MINUTES OF AGM |
19/11/9319 November 1993 | AUDITOR'S RESIGNATION |
12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 |
01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/06/931 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
14/05/9314 May 1993 | ADOPT MEM AND ARTS 27/04/93 |
14/05/9314 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/06/9218 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
06/05/926 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
14/05/9114 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 |
19/02/9119 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
04/02/914 February 1991 | SHARES AGREEMENT OTC |
11/01/9111 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/9021 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/90 |
21/12/9021 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
21/12/9021 December 1990 | COMPANY NAME CHANGED GOODEARLY LIMITED CERTIFICATE ISSUED ON 24/12/90 |
21/12/9021 December 1990 | NC INC ALREADY ADJUSTED 17/12/90 |
12/07/9012 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
09/07/909 July 1990 | ALTER MEM AND ARTS 07/06/90 |
09/07/909 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/9015 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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