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B D P PLANNING LIMITED

Company number 02093091

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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)
03 May 2017 AP03 Appointment of Ms Heather Olwyn Wells as a secretary on 1 May 2017
03 May 2017 TM02 Termination of appointment of Brynley Fussell as a secretary on 30 April 2017
20 Dec 2016 CH01 Director's details changed for Ms Heather Olwyn Wells on 13 December 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
21 Sep 2016 CH01 Director's details changed for Anna Siobhan Sinnott on 12 September 2016
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 CH01 Director's details changed for Teresa Mary O'neil on 1 January 2015
13 Apr 2015 CH01 Director's details changed for Anna Siobhan Sinnott on 20 January 2010
13 Apr 2015 CH01 Director's details changed for Francis Peter Glare on 20 January 2010
13 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 TM01 Termination of appointment of Anthony Mcguirk as a director on 10 July 2014
03 Feb 2014 TM01 Termination of appointment of Andrew Teage as a director
28 Jan 2014 AP01 Appointment of Mr John Mcmanus as a director
17 Jan 2014 TM01 Termination of appointment of Peter Drummond as a director
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
16 Dec 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
01 Jun 2012 AP01 Appointment of Ms Heather Olwyn Wells as a director
01 Jun 2012 TM01 Termination of appointment of John Parker as a director
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Helen Harrison as a director