THINKBDA LIMITED
Company number 02721714 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 27 Feb 2024 | Resolutions | View document |
| 27 Feb 2024 | Registered office address changed from C/O Thinkbda Ltd Anvil House 61-63 Well Street Buckingham Buckinghamshire MK18 1EN United Kingdom to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Feb 2024 | Statement of affairs · 10 pages | View document |
| 27 Feb 2024 | Resolutions · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Darren James Long as a director on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Stewart Andrew Churchward as a director on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Paul Alan Richings as a director on 2024-01-17 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Hilary Knowles as a secretary on 2024-01-17 · 1 page | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 16 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED MR STEWART ANDREW CHURCHWARD | View document |
| 4 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES | View document |
| 4 Jan 2021 | CESSATION OF DAVID KNOWLES AS A PSC | View document |
| 4 Jan 2021 | PSC'S CHANGE OF PARTICULARS / BCQ GROUP LIMITED / 04/01/2021 | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED MR MARK ANDREW WISEMAN | View document |
| 4 Jan 2021 | DIRECTOR APPOINTED MR CHRISTOPHER KNOWLES | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Mar 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 28 Jan 2019 | 28/09/18 STATEMENT OF CAPITAL GBP 101 | View document |
| 28 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOOD | View document |
| 1 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 5 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 108 | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON | View document |
| 14 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM ANVIL HOUSE 63 WELL STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1EN | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUROSE KNOWLES / 10/06/2014 | View document |
| 16 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY KNOWLES / 10/06/2014 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RICHINGS / 10/06/2014 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNOWLES / 10/06/2014 | View document |
| 16 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 10/06/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME: THINKGDA LIMITED - CORRECT NAME: THINKBDA LIMITED | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED DARREN JAMES LONG | View document |
| 12 Jun 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jun 2014 | COMPANY NAME CHANGED BUCKINGHAM DESIGN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/06/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RITCHINGS / 10/06/2012 | View document |
| 13 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 May 2013 | ADOPT ARTICLES 23/04/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Mar 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Mar 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 135 | View document |
| 6 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED RICHARD GOOD | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 OSIER WAY SWAN BUSINESS PARK BUCKINGHAM BUCKINGHAMSHIRE MK18 1TB | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TYRONE SPENCE | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN RITCHINGS / 08/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 08/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DUROSE KNOWLES / 08/06/2010 | View document |
| 1 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 20 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHINGS / 08/06/2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED DAVID MICHAEL KNOWLES | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED TYRONE JACK SPENCE | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED PAUL ALAN RICHINGS | View document |
| 3 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 13 Jan 2004 | COMPANY NAME CHANGED APPLIED MARKETING SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/01/04 | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: RIVERSIDE WORKS BRIDGE STREET BUCKINGHAM MK18 1EW | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 29 Jun 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 23 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Aug 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 10 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP | View document |
| 9 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |