- Company Overview for BDG ARCHITECTURE + DESIGN LIMITED (02707220)
- Filing history for BDG ARCHITECTURE + DESIGN LIMITED (02707220)
- People for BDG ARCHITECTURE + DESIGN LIMITED (02707220)
- Charges for BDG ARCHITECTURE + DESIGN LIMITED (02707220)
- More for BDG ARCHITECTURE + DESIGN LIMITED (02707220)
| 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) |
|---|---|---|---|
| 24 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with updates | |
| 17 May 2024 | PSC07 | Cessation of Business Design Group Mccoll Limited as a person with significant control on 23 January 2024 | |
| 17 May 2024 | PSC02 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 23 January 2024 | |
| 22 Jan 2024 | AD01 | Registered office address changed from East Studio Riverside Walk Sea Containers 18 Upper Ground London SE1 9PD to Sea Containers 18 Upper Ground London SE1 9PD on 22 January 2024 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Simon Moore as a director on 31 August 2023 | |
| 11 Sep 2023 | TM01 | Termination of appointment of a director | |
| 18 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jul 2023 | TM01 | Termination of appointment of Gillian Mary Parker as a director on 9 June 2023 | |
| 18 Jul 2023 | TM01 | Termination of appointment of Colin Macgadie as a director on 9 June 2023 | |
| 18 Jul 2023 | AP01 | Appointment of Thomas Anthony Helliwell as a director on 1 June 2023 | |
| 18 Jul 2023 | AP01 | Appointment of Matthew Robert Jackson as a director on 1 June 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 26 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 22 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 23 Mar 2021 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 | |
| 16 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 15 April 2019 with no updates | |
| 23 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 17 May 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 |