BDL GROUP LIMITED

01337733
1 HAND AXE YARD 277A GRAY'S INN ROAD KINGS CROSS LONDON WC1X 8BD

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 30 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 accounts Annual Accounts 32 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Jason Anthony Carey) 2 Buy now
03 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2022 accounts Annual Accounts 34 Buy now
08 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2021 officers Change of particulars for director (Mr Jason Anthony Carey) 2 Buy now
22 Oct 2021 officers Termination of appointment of secretary (Fiona Mary O'donnell) 1 Buy now
12 Oct 2021 auditors Auditors Resignation Company 1 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 30 Buy now
03 Feb 2021 miscellaneous Miscellaneous 1 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 incorporation Re Registration Memorandum Articles 11 Buy now
03 Feb 2021 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
03 Feb 2021 change-of-name Reregistration Public To Private Company 2 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Jason Anthony Carey) 2 Buy now
30 Nov 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 21 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 officers Appointment of director (Mr Thomas Noel Carey) 2 Buy now
14 Aug 2019 officers Appointment of director (Mr Jason Anthony Carey) 2 Buy now
14 Aug 2019 officers Termination of appointment of director (John Carey) 1 Buy now
09 Aug 2019 officers Appointment of director (Mr Lee Jason Daniels) 2 Buy now
09 Aug 2019 officers Termination of appointment of director (Timothy Joseph Barnes) 1 Buy now
09 Aug 2019 officers Termination of appointment of director (Denis Patrick Deacy) 1 Buy now
27 Sep 2018 accounts Annual Accounts 20 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2018 mortgage Registration of a charge 29 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2016 accounts Annual Accounts 21 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 May 2016 officers Change of particulars for director (Mr Denis Patrick Deacy) 2 Buy now
17 May 2016 officers Change of particulars for director (John Carey) 2 Buy now
17 May 2016 officers Change of particulars for director (Timothy Joseph Barnes) 2 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
11 Aug 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 auditors Auditors Resignation Company 2 Buy now
08 Oct 2014 accounts Annual Accounts 24 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
04 Sep 2014 officers Change of particulars for director (Timothy Joseph Barnes) 2 Buy now
04 Sep 2014 officers Appointment of secretary (Mrs Fiona Mary O'donnell) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (John Carey) 1 Buy now
20 Dec 2013 mortgage Registration of a charge 23 Buy now
25 Sep 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Sep 2013 auditors Auditors Resignation Company 1 Buy now
18 Sep 2013 officers Appointment of director (Mr Denis Patrick Deacy) 3 Buy now
18 Sep 2013 officers Appointment of director (John Carey) 3 Buy now
18 Sep 2013 officers Appointment of secretary (John Carey) 3 Buy now
18 Sep 2013 officers Termination of appointment of director (Eugene Kilcullen) 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Francis Burke) 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Bridget Burke) 2 Buy now
18 Sep 2013 officers Termination of appointment of secretary (Eugene Kilcullen) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Aug 2013 annual-return Annual Return 7 Buy now
18 Jul 2013 accounts Annual Accounts 20 Buy now
13 Aug 2012 annual-return Annual Return 7 Buy now
03 Jul 2012 accounts Annual Accounts 21 Buy now
16 Aug 2011 annual-return Annual Return 7 Buy now
06 Jul 2011 accounts Annual Accounts 24 Buy now
13 Sep 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 accounts Annual Accounts 20 Buy now
20 Aug 2009 annual-return Return made up to 10/08/09; full list of members 4 Buy now
12 Aug 2009 officers Appointment terminated secretary susan mawson 1 Buy now
20 Jul 2009 accounts Annual Accounts 20 Buy now
01 Sep 2008 annual-return Return made up to 10/08/08; full list of members 4 Buy now
15 Jul 2008 accounts Annual Accounts 20 Buy now
20 Aug 2007 annual-return Return made up to 10/08/07; full list of members 3 Buy now
01 Aug 2007 accounts Annual Accounts 21 Buy now
19 Dec 2006 officers New director appointed 1 Buy now
25 Aug 2006 annual-return Return made up to 10/08/06; full list of members 3 Buy now
02 Aug 2006 accounts Annual Accounts 22 Buy now
17 Aug 2005 annual-return Return made up to 10/08/05; full list of members 3 Buy now
30 Jul 2005 accounts Annual Accounts 21 Buy now
06 May 2005 officers Director resigned 1 Buy now
04 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Sep 2004 annual-return Return made up to 10/08/04; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 20 Buy now
29 Jul 2004 officers Director's particulars changed 1 Buy now
23 Dec 2003 officers Director resigned 1 Buy now
07 Sep 2003 annual-return Return made up to 10/08/03; full list of members 8 Buy now
09 Jul 2003 accounts Annual Accounts 20 Buy now
22 Mar 2003 mortgage Particulars of mortgage/charge 4 Buy now
12 Sep 2002 officers Director's particulars changed 1 Buy now
12 Sep 2002 officers Director's particulars changed 1 Buy now
22 Aug 2002 annual-return Return made up to 10/08/02; full list of members 8 Buy now
24 Jul 2002 accounts Annual Accounts 20 Buy now
16 May 2002 officers Secretary's particulars changed 1 Buy now
21 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now