B.D. PROPERTIES LIMITED

03103540
1 LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TR

Documents

Documents
Date Category Description Pages
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2024 capital Return of Allotment of shares 3 Buy now
11 Jun 2024 accounts Annual Accounts 8 Buy now
10 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 officers Change of particulars for director (Mrs Emma Pulman) 2 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Michael Phillip Brooker) 2 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2023 officers Appointment of director (Mrs Emma Pulman) 2 Buy now
22 Jun 2023 accounts Annual Accounts 4 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2022 officers Change of particulars for director (Mr Michael Phillip Brooker) 2 Buy now
06 May 2022 officers Termination of appointment of director (Ian David Turner) 1 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 officers Change of particulars for director (Mr Ian David Turner) 2 Buy now
10 Nov 2020 accounts Annual Accounts 8 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 8 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 accounts Annual Accounts 8 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 officers Appointment of secretary (Mrs Emma Pulman) 2 Buy now
17 Sep 2018 officers Termination of appointment of secretary (Brenda Ann Turner) 1 Buy now
25 Jan 2018 accounts Annual Accounts 10 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2016 accounts Annual Accounts 4 Buy now
19 Sep 2016 officers Change of particulars for director (Mr Ian David Turner) 2 Buy now
19 Sep 2016 officers Change of particulars for secretary (Mrs Brenda Ann Turner) 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2015 accounts Annual Accounts 4 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
21 Sep 2015 officers Change of particulars for secretary (Mrs Brenda Ann Turner) 1 Buy now
21 Sep 2015 officers Change of particulars for director (Mr Ian David Turner) 2 Buy now
01 Dec 2014 accounts Annual Accounts 4 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
22 Sep 2014 officers Change of particulars for director (Mr Michael Phillip Brooker) 2 Buy now
02 Dec 2013 accounts Annual Accounts 4 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 accounts Annual Accounts 5 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
28 Nov 2011 accounts Annual Accounts 5 Buy now
22 Sep 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 accounts Annual Accounts 4 Buy now
20 Sep 2010 annual-return Annual Return 5 Buy now
20 Sep 2010 officers Change of particulars for director (Mr Ian David Turner) 2 Buy now
20 Sep 2010 officers Change of particulars for director (Michael Phillip Brooker) 2 Buy now
20 Sep 2010 officers Change of particulars for secretary (Brenda Ann Turner) 2 Buy now
18 Nov 2009 accounts Annual Accounts 4 Buy now
30 Sep 2009 annual-return Return made up to 19/09/09; full list of members 4 Buy now
12 Nov 2008 accounts Annual Accounts 3 Buy now
24 Sep 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
11 Dec 2007 accounts Annual Accounts 3 Buy now
07 Nov 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
20 Dec 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 3 Buy now
29 Nov 2005 accounts Annual Accounts 3 Buy now
11 Oct 2005 annual-return Return made up to 19/09/05; full list of members 7 Buy now
08 Dec 2004 accounts Annual Accounts 3 Buy now
27 Sep 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
10 Dec 2003 accounts Annual Accounts 3 Buy now
30 Sep 2003 annual-return Return made up to 19/09/03; full list of members 7 Buy now
09 Jul 2003 officers Secretary resigned 1 Buy now
27 Jun 2003 officers New secretary appointed 2 Buy now
27 Nov 2002 accounts Annual Accounts 3 Buy now
15 Oct 2002 annual-return Return made up to 19/09/02; full list of members 7 Buy now
27 Nov 2001 accounts Annual Accounts 3 Buy now
01 Oct 2001 annual-return Return made up to 19/09/01; full list of members 6 Buy now
22 Nov 2000 accounts Annual Accounts 4 Buy now
06 Oct 2000 annual-return Return made up to 19/09/00; full list of members 6 Buy now
26 Nov 1999 accounts Annual Accounts 4 Buy now
21 Nov 1999 annual-return Return made up to 19/09/99; full list of members 6 Buy now
20 Dec 1998 accounts Annual Accounts 4 Buy now
21 Sep 1998 annual-return Return made up to 19/09/98; no change of members 4 Buy now
02 Jan 1998 accounts Annual Accounts 4 Buy now
08 Oct 1997 annual-return Return made up to 19/09/97; no change of members 4 Buy now
18 Jun 1997 accounts Annual Accounts 16 Buy now
15 Jan 1997 officers New secretary appointed 2 Buy now
15 Jan 1997 annual-return Return made up to 19/09/96; full list of members 6 Buy now
04 Jun 1996 mortgage Particulars of mortgage/charge 3 Buy now
24 May 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 1996 officers Director resigned 1 Buy now
18 Apr 1996 officers Director resigned 1 Buy now
18 Apr 1996 officers New director appointed 2 Buy now
18 Apr 1996 officers New director appointed 2 Buy now
16 Apr 1996 accounts Accounting reference date notified as 30/09 1 Buy now
14 Nov 1995 mortgage Particulars of mortgage/charge 4 Buy now
26 Sep 1995 officers Director resigned 2 Buy now
26 Sep 1995 officers Secretary resigned 2 Buy now
26 Sep 1995 capital Ad 20/09/95--------- £ si 99@1=99 £ ic 1/100 2 Buy now
19 Sep 1995 incorporation Incorporation Company 28 Buy now