BUSINESS DESIGN CENTRE LIMITED

01593648
EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K ONE WESTERN GATEWAY LONDON ENGLAND E16 1XL

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Kate Laura Vandenburg) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Jack Anthony Morris) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Joseph Mullee) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Dominic Richard Albert Ismael Jones) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Bradley John Cordes) 1 Buy now
05 Nov 2024 officers Termination of appointment of director (Max Bull) 1 Buy now
05 Nov 2024 officers Termination of appointment of secretary (Joseph Mullee) 1 Buy now
05 Nov 2024 officers Appointment of director (Mr Jeremy Paul Esmond Rees) 2 Buy now
05 Nov 2024 officers Appointment of director (Mr Humaid Matar Al Dhaheri) 2 Buy now
05 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2024 accounts Annual Accounts 35 Buy now
04 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 35 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 32 Buy now
07 Jul 2022 officers Change of particulars for director (Miss Kate Laura Simpson) 2 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2021 accounts Annual Accounts 34 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Change of particulars for secretary (Joseph Mullee) 1 Buy now
06 Jan 2021 accounts Annual Accounts 32 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 28 Buy now
19 Feb 2019 officers Appointment of director (Miss Kate Laura Simpson) 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 27 Buy now
05 Sep 2018 officers Termination of appointment of director (Stewart Margolis) 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 26 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 29 Buy now
04 Oct 2016 officers Termination of appointment of director (Graham Edward Stephenson) 2 Buy now
18 Jan 2016 annual-return Annual Return 10 Buy now
29 Dec 2015 accounts Annual Accounts 25 Buy now
20 Jan 2015 annual-return Annual Return 10 Buy now
23 Dec 2014 accounts Annual Accounts 24 Buy now
17 Jan 2014 annual-return Annual Return 10 Buy now
23 Dec 2013 accounts Annual Accounts 24 Buy now
03 May 2013 auditors Auditors Resignation Company 2 Buy now
17 Apr 2013 officers Appointment of director (Mr Max Bull) 3 Buy now
08 Jan 2013 annual-return Annual Return 9 Buy now
12 Dec 2012 accounts Annual Accounts 23 Buy now
19 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2012 annual-return Annual Return 9 Buy now
04 Jan 2012 accounts Annual Accounts 23 Buy now
21 Sep 2011 incorporation Memorandum Articles 9 Buy now
21 Sep 2011 resolution Resolution 1 Buy now
21 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2011 annual-return Annual Return 9 Buy now
30 Dec 2010 accounts Annual Accounts 19 Buy now
21 Jan 2010 annual-return Annual Return 7 Buy now
21 Jan 2010 officers Change of particulars for director (Dominic Jones) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Graham Edward Stephenson) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Stewart Margolis) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Bradley John Cordes) 2 Buy now
15 Jan 2010 accounts Annual Accounts 21 Buy now
16 Oct 2009 resolution Resolution 9 Buy now
14 Jul 2009 officers Director appointed bradley john cordes 1 Buy now
05 Jan 2009 annual-return Return made up to 28/12/08; full list of members 5 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
05 Jan 2009 address Location of debenture register 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 52 upper street islington green london N1 0QH 1 Buy now
30 Dec 2008 accounts Annual Accounts 20 Buy now
13 Mar 2008 officers Appointment terminated director peter clenshaw 1 Buy now
29 Jan 2008 accounts Annual Accounts 20 Buy now
17 Jan 2008 annual-return Return made up to 28/12/07; no change of members 9 Buy now
21 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
21 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
31 Jan 2007 accounts Annual Accounts 20 Buy now
26 Jan 2007 officers New director appointed 2 Buy now
19 Jan 2007 annual-return Return made up to 28/12/06; full list of members 8 Buy now
12 Sep 2006 officers New secretary appointed 1 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
31 Jan 2006 accounts Annual Accounts 20 Buy now
17 Jan 2006 annual-return Return made up to 28/12/05; full list of members 8 Buy now
09 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Jan 2005 accounts Annual Accounts 20 Buy now
13 Jan 2005 annual-return Return made up to 28/12/04; full list of members 8 Buy now
19 Oct 2004 officers New director appointed 1 Buy now
04 Feb 2004 accounts Annual Accounts 20 Buy now
20 Jan 2004 annual-return Return made up to 28/12/03; no change of members 8 Buy now
04 Feb 2003 accounts Annual Accounts 20 Buy now
17 Jan 2003 annual-return Return made up to 28/12/02; full list of members 8 Buy now
01 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
14 Aug 2002 officers Director's particulars changed 1 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
17 Jan 2002 annual-return Return made up to 28/12/01; full list of members 7 Buy now
27 Dec 2001 accounts Annual Accounts 20 Buy now
01 Oct 2001 officers Director resigned 1 Buy now
13 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now