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BDP CARDIFF LIMITED

Company number 02152669

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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 Dec 2016 CH01 Director's details changed for Ms Heather Olwyn Wells on 13 December 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
05 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
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
04 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
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
05 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 30 June 2010
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Mr Brynley Fussell on 4 December 2009
23 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
14 Jan 2009 363a Return made up to 21/12/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from sunlight house po box 85 quay street manchester M60 3JA