BD ELITE LTD

Company number 07636844

Date	Type	Description	View / Download
12 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
12 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
23 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 pages)
23 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
23 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
27 Feb 2019	AD01	Registered office address changed from C/O Broker Direct Plc, Deakins Park, Deakins Mill Way Egerton Bolton BL7 9RW to Atria Spa Road Bolton BL1 4AG on 27 February 2019	(1 page)
01 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
01 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
18 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
14 Jun 2018	MR01	Registration of charge 076368440001, created on 5 June 2018	(23 pages)
18 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
18 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
18 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(39 pages)
18 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(1 page)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 May 2017	CH01	Director's details changed for Miss Joyce Ann Tomlinson on 28 October 2016	(2 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)

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