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BD2 LTD

Company number 05412519

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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)
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 101
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 101
08 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Jun 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 101
12 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Jan 2012 AD01 Registered office address changed from 431 Springfield Road Chelmsford Essex CM2 6AP on 23 January 2012
20 Jan 2012 TM02 Termination of appointment of Raymond Gardiner as a secretary
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Susan Joyce Foster on 4 April 2010
15 Apr 2010 CH01 Director's details changed for Robert George Foster on 4 April 2010
26 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
12 May 2009 363a Return made up to 04/04/09; full list of members
11 May 2009 88(2) Ad 27/04/09\gbp si 100@0.01=1\gbp ic 100/101\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association