BDP IMPORTS LIMITED

Company number 04031966

Date	Type	Description	View / Download
04 Apr 2019	PSC05	Change of details for Bdp Imports Holdings Ltd as a person with significant control on 8 November 2018	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
03 Apr 2019	PSC02	Notification of Bdp Imports Holdings Ltd as a person with significant control on 8 November 2018	(2 pages)
03 Apr 2019	PSC07	Cessation of Hugo Charles Douglas-Pennant as a person with significant control on 8 November 2018	(1 page)
03 Apr 2019	PSC07	Cessation of Martyn Simon Bell as a person with significant control on 8 November 2018	(1 page)
04 Feb 2019	AAMD	Amended full accounts made up to 30 November 2017	(18 pages)
12 Dec 2018	PSC01	Notification of Hugo Charles Douglas-Pennant as a person with significant control on 6 March 2018	(2 pages)
12 Dec 2018	PSC01	Notification of Martyn Simon Bell as a person with significant control on 6 March 2018	(2 pages)
12 Dec 2018	PSC07	Cessation of Bramblecrest Holdings Ltd as a person with significant control on 6 March 2018	(1 page)
03 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 12/07/2018	(8 pages)
21 Aug 2018	AA	Full accounts made up to 30 November 2017	(26 pages)
16 Jul 2018	PSC02	Notification of Bramblecrest Holdings Ltd as a person with significant control on 6 March 2018	(2 pages)
16 Jul 2018	PSC07	Cessation of Hugo Charles Douglas-Pennant as a person with significant control on 6 March 2018	(1 page)
16 Jul 2018	PSC07	Cessation of Martyn Bell as a person with significant control on 6 March 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 03/12/2018.	(5 pages)
04 Sep 2017	AA	Audited abridged accounts made up to 30 November 2016	(9 pages)
07 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
26 Nov 2015	AD01	Registered office address changed from The Old School House Leckhampton Road Cheltenham GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 2,000	(5 pages)
18 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
10 Apr 2015	MR01	Registration of charge 040319660003, created on 30 March 2015	(19 pages)
06 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 30 November 2014	(1 page)