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B J D (GB) LIMITED

Company number 05272092

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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)
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Aug 2015 AP03 Appointment of Lisa Ann Lewis as a secretary on 1 August 2015
20 Aug 2015 TM02 Termination of appointment of Stuart Samuel Kay as a secretary on 1 August 2015
03 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Jul 2014 AP03 Appointment of Mr Stuart Samuel Kay as a secretary on 24 July 2014
25 Jul 2014 TM02 Termination of appointment of Terence Michael Gateley as a secretary on 24 July 2014
25 Jul 2014 TM01 Termination of appointment of Terence Michael Gateley as a director on 24 July 2014
16 Apr 2014 AD01 Registered office address changed from 53 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1TH on 16 April 2014
05 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
31 Aug 2012 AA Full accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
17 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
26 Jul 2010 AA Total exemption full accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Terence Michael Gateley on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Roger James Dickens on 1 October 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Terence Michael Gateley on 1 October 2009
15 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 28/10/08; full list of members