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BD STADIA LTD

Company number 06751259

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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 PSC05 Change of details for B D Sport Group Ltd as a person with significant control on 3 December 2019
03 Dec 2019 AD01 Registered office address changed from Morningside Linden Close Thornton Cleveleys Lancashire FY5 2RA United Kingdom to Jones Harris 17 st Peters Place Fleetwood Lancashire FY7 6EB on 3 December 2019
22 Nov 2019 CH01 Director's details changed for Mr Daniel Lewis on 22 November 2019
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
31 May 2019 TM01 Termination of appointment of Blair Mcgibbon as a director on 29 May 2019
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
26 Nov 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
22 Jun 2018 PSC05 Change of details for B D Sport Group Ltd as a person with significant control on 2 March 2017
27 Apr 2018 AP01 Appointment of Mr John Joseph Lee 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 Daniel Lewis as a director on 25 April 2018
27 Apr 2018 AP01 Appointment of Mr Tony Frank Warwick as a director on 25 April 2018
11 Dec 2017 AA01 Current accounting period shortened from 1 March 2018 to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
20 Nov 2017 PSC07 Cessation of Andrew Mark Taylor as a person with significant control on 2 March 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 Andrew Mark Taylor as a director on 2 March 2017
08 Mar 2017 AP01 Appointment of Mr Scott Secord as a director on 2 March 2017
08 Mar 2017 TM02 Termination of appointment of Andrew Mark Taylor as a secretary on 2 March 2017