BUILDING PLAN DESIGN COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/08/1428 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1425 February 2014 | APPLICATION FOR STRIKING-OFF |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1320 February 2013 | DISS40 (DISS40(SOAD)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY REEVES COMPANY SECRETARIAL LIMITED |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 12 BARRIER REEF WAY SOLBREIGN HARBOUR NORTH EASTBOURNE EAST SUSSEX BN23 5PE |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY REEVES COMPANY SECRETARIAL LIMITED |
| 18/09/1218 September 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 25/08/1125 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 22/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS / 01/10/2009 |
| 09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 01/10/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0929 October 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 09/07/099 July 2009 | SECRETARY APPOINTED REEVES & NEYLAN SERVICES LIMITED |
| 09/07/099 July 2009 | SECRETARY RESIGNED STERLING MILNE SECRETARIAT LTD |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/09/01 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 |
| 18/05/9818 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 15/05/9815 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: CEDAR HOUSE BONEHURST ROAD HORLEY SURREY RH6 8QU |
| 25/07/9725 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: EAGLE HOUSE CRANLEIGH CLOSE SANDERSTEAD SURREY CR2 9LH |
| 24/07/9524 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: ROBINSON HOUSE ROBINSON ROAD CRAWLEY WEST SUSSEX RH11 7AD |
| 21/12/9421 December 1994 | NEW SECRETARY APPOINTED |
| 03/09/943 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/08/943 August 1994 | REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 03/08/943 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9429 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company