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BD SPORT LTD

Company number 06421307

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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)
03 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with updates
22 Nov 2019 CH01 Director's details changed for Mr Tony Frank Warwick on 22 November 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
06 Jun 2019 PSC05 Change of details for B D Sport Group Ltd as a person with significant control on 24 May 2019
31 May 2019 TM01 Termination of appointment of Blair Mcgibbon as a director on 29 May 2019
14 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with updates
14 Dec 2018 CH01 Director's details changed for Mr John Joseph Lee on 13 November 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 TM01 Termination of appointment of Scott Secord as a director on 15 August 2018
25 Jun 2018 CH01 Director's details changed for Mr Scott Secord on 25 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Scott Secord on 25 June 2018
27 Apr 2018 AP01 Appointment of Mr Tony Frank Warwick as a director on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr Daniel Lewis as a director on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr Blair Mcgibbon as a director on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr John Joseph Lee as a director on 25 April 2018
13 Dec 2017 CS01 Confirmation statement made on 7 November 2017 with updates
11 Dec 2017 AA01 Current accounting period shortened from 1 March 2018 to 31 December 2017
17 Oct 2017 AA Total exemption full accounts made up to 1 March 2017
27 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 1 March 2017
08 Mar 2017 TM01 Termination of appointment of Tony Frank Warwick as a director on 2 March 2017
08 Mar 2017 TM01 Termination of appointment of John Joseph Lee as a director on 2 March 2017
08 Mar 2017 AP01 Appointment of Mr Scott Secord as a director on 2 March 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates