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BDR LIMITED

Company number 03270790

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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)
02 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Feb 2024	AD01	Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 21 February 2024	View PDF Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-13 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	TM01	Termination of appointment of Ian Michael Gibson as a director on 27 July 2023	View PDF Termination of appointment of Ian Michael Gibson as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jun 2023	PSC07	Cessation of Bdr (2008) Limited as a person with significant control on 11 June 2023	View PDF Cessation of Bdr (2008) Limited as a person with significant control on 11 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC01	Notification of Bernard Dennis Riley as a person with significant control on 11 June 2023	View PDF Notification of Bernard Dennis Riley as a person with significant control on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC01	Notification of Gilda Riley as a person with significant control on 11 June 2023	View PDF Notification of Gilda Riley as a person with significant control on 11 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from Unit 2 7 Fircroft Way Edenbridge Kent TN8 6ER to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 8 March 2023	View PDF Registered office address changed from Unit 2 7 Fircroft Way Edenbridge Kent TN8 6ER to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 8 March 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	MR01	Registration of charge 032707900004, created on 27 August 2021	View PDF Registration of charge 032707900004, created on 27 August 2021 - link opens in a new window - 48 pages (48 pages)
01 Apr 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
21 Jun 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
21 Jun 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
21 Jun 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)

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BDR LIMITED

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