Advanced company searchLink opens in new window

BDS CONTRACTS LIMITED

Company number 07519480

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
05 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 12
25 Jan 2016 TM01 Termination of appointment of Basil Newton Willis as a director on 25 January 2016
13 Aug 2015 CH01 Director's details changed for Gary John Bird on 13 August 2015
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Jun 2015 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 2 Croft House Moons Moat Drive Redditch Worcestershire B98 9HN on 4 June 2015
12 Mar 2015 CH01 Director's details changed for Basil Newton Willis on 12 March 2015
22 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
28 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Oct 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
09 Jul 2014 CH01 Director's details changed for Owen Joseph Deeley on 9 July 2014
03 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 4
28 May 2014 TM01 Termination of appointment of Wayne Jenkins as a director
30 Apr 2014 AP01 Appointment of Gary John Bird as a director
30 Apr 2014 AP01 Appointment of Owen Joseph Deeley as a director
30 Apr 2014 AP01 Appointment of Basil Newton Willis as a director
30 Apr 2014 AP01 Appointment of Nigel Salt as a director
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 4
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
01 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders