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BDG DESIGN (HOLDINGS) LIMITED

Company number 05942140

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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)
19 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Mar 2015 AD01 Registered office address changed from 29 Southway Colchester Essex CO2 7BA to Middleborough House 16 Middleborough Colchester CO1 1QT on 10 March 2015
04 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
06 May 2014 SH01 Statement of capital following an allotment of shares on 15 April 2014
  • GBP 2
23 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Ian James Robinson on 1 September 2012
01 Oct 2012 CH01 Director's details changed for Alan Douglas Cudmore on 1 September 2012
08 Jun 2012 AD01 Registered office address changed from Anglia House, North Station Road Colchester Essex CO1 1SB on 8 June 2012
07 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 CH01 Director's details changed for Ian James Robinson on 1 September 2010
15 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Alan Douglas Cudmore on 1 September 2010
08 Oct 2010 CH01 Director's details changed for Ian James Robinson on 1 September 2010
22 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
04 Nov 2009 CH01 Director's details changed for Alan Douglas Cudmore on 26 October 2009
04 Nov 2009 CH01 Director's details changed for Ian James Robinson on 26 October 2009
25 Sep 2009 363a Return made up to 21/09/09; full list of members
02 Jul 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008