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BUSINESS DESIGN CENTRE LIMITED

Company number 01593648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2019 AA Full accounts made up to 31 March 2019
19 Feb 2019 AP01 Appointment of Miss Kate Laura Simpson as a director on 1 June 2018
11 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
22 Dec 2018 AA Full accounts made up to 31 March 2018
05 Sep 2018 TM01 Termination of appointment of Stewart Margolis as a director on 19 July 2018
05 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
04 Oct 2016 TM01 Termination of appointment of Graham Edward Stephenson as a director on 5 August 2016
18 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000,000
29 Dec 2015 AA Full accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000,000
23 Dec 2014 AA Full accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
03 May 2013 AUD Auditor's resignation
17 Apr 2013 AP01 Appointment of Mr Max Bull as a director
08 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 31 March 2012
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 19
01 Feb 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
21 Sep 2011 MEM/ARTS Memorandum and Articles of Association
21 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities