BDS MORTGAGE GROUP LIMITED

Company number 03126321

Date	Type	Description	View / Download
17 Nov 2017	AD02	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB	(1 page)
17 Nov 2017	AD03	Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE	(1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
08 Mar 2017	TM01	Termination of appointment of Lisa Jane Hurley as a director on 22 February 2017	(1 page)
08 Dec 2016	CH01	Director's details changed for Mrs Kay Leslie on 28 November 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mrs Lisa Jane Hurley on 28 November 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mr Adam Robert Castleton on 28 November 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Mr David Joseph Copland on 28 November 2016	(2 pages)
08 Dec 2016	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
26 Oct 2016	AP01	Appointment of Mr Adam Robert Castleton as a director on 14 October 2016	(2 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
10 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,175,222	(9 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Dec 2014	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,175,222	(10 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 May 2014	TM01	Termination of appointment of Simon Embley as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,175,222	(11 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013	(3 pages)
13 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(11 pages)
12 Dec 2012	CH01	Director's details changed for Mr Jonathan Pearson Round on 11 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mr Simon David Embley on 11 December 2012	(2 pages)
12 Dec 2012	CH01	Director's details changed for Mr Stephen Andrew Cooke on 11 December 2012	(2 pages)