BIDBROOK LIMITED

SC094163
WILLOW HOUSE KESTREL VIEW STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3PB

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Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 2 Buy now
19 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2024 accounts Annual Accounts 10 Buy now
20 Aug 2024 resolution Resolution 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 officers Termination of appointment of director (Jonathon Paul Sowton) 1 Buy now
06 Jul 2023 officers Appointment of director (Mr Martin John Sockett) 2 Buy now
21 Jun 2023 accounts Annual Accounts 10 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 10 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 1 Buy now
05 Oct 2020 accounts Annual Accounts 11 Buy now
08 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 10 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 10 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 10 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2016 accounts Annual Accounts 10 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
21 Jul 2015 accounts Annual Accounts 7 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
10 Oct 2014 officers Change of particulars for director (Mr Jonathon Paul Sowton) 2 Buy now
28 Aug 2014 accounts Annual Accounts 9 Buy now
21 May 2014 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 8 Buy now
11 Sep 2013 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 8 Buy now
02 May 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 officers Termination of appointment of director (Kevin Middleton) 1 Buy now
24 Aug 2011 accounts Annual Accounts 8 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
13 Oct 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Ltd) 3 Buy now
24 Sep 2010 accounts Annual Accounts 8 Buy now
19 Aug 2010 officers Change of particulars for director (Jonathon Paul Sowton) 3 Buy now
19 Aug 2010 officers Change of particulars for director (Mr Kevin Paul Middleton) 3 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Ltd) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Kevin Middleton) 3 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Jonathon Sowton) 3 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
29 Oct 2009 accounts Annual Accounts 8 Buy now
12 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
12 May 2009 address Location of register of members 1 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE 1 Buy now
12 May 2009 address Location of debenture register 1 Buy now
12 May 2009 officers Director's change of particulars / colm o'nuallain / 02/05/2009 1 Buy now
27 Apr 2009 officers Director's change of particulars / kevin middleton / 01/01/2007 1 Buy now
30 Oct 2008 accounts Annual Accounts 9 Buy now
27 May 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
27 May 2008 address Location of register of members 1 Buy now
27 May 2008 address Registered office changed on 27/05/2008 from caledonain exchange 19A canning street edinburgh midlothian EH3 8HE 1 Buy now
27 May 2008 address Location of debenture register 1 Buy now
27 May 2008 officers Director's change of particulars / colm o'nuallain / 02/05/2008 1 Buy now
02 Nov 2007 accounts Annual Accounts 9 Buy now
21 May 2007 annual-return Return made up to 02/05/07; full list of members 2 Buy now
21 May 2007 officers Secretary's particulars changed 1 Buy now
30 Oct 2006 accounts Annual Accounts 8 Buy now
07 Jun 2006 annual-return Return made up to 02/05/06; full list of members 2 Buy now
07 Jun 2006 address Location of register of members 1 Buy now
02 Mar 2006 accounts Annual Accounts 9 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE 1 Buy now
17 May 2005 annual-return Return made up to 02/05/05; full list of members 8 Buy now
17 May 2005 address Location of register of members 1 Buy now
13 Aug 2004 officers New secretary appointed 2 Buy now
05 Aug 2004 officers New director appointed 6 Buy now
05 Aug 2004 address Registered office changed on 05/08/04 from: 92 south biggar road airdrie ML6 9PE 1 Buy now
05 Aug 2004 resolution Resolution 11 Buy now
05 Aug 2004 officers New director appointed 7 Buy now
05 Aug 2004 officers New director appointed 7 Buy now
05 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
23 Jun 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
19 Apr 2004 accounts Annual Accounts 10 Buy now
17 Jun 2003 accounts Annual Accounts 11 Buy now
12 May 2003 annual-return Return made up to 02/05/03; full list of members 7 Buy now
22 May 2002 accounts Annual Accounts 9 Buy now
17 May 2002 annual-return Return made up to 02/05/02; full list of members 7 Buy now
06 Jun 2001 accounts Annual Accounts 9 Buy now
18 May 2001 annual-return Return made up to 02/05/01; full list of members 7 Buy now
29 Jun 2000 accounts Annual Accounts 9 Buy now
22 May 2000 annual-return Return made up to 02/05/00; full list of members 7 Buy now
19 May 1999 annual-return Return made up to 02/05/99; full list of members 6 Buy now
07 May 1999 accounts Annual Accounts 9 Buy now
21 May 1998 accounts Annual Accounts 9 Buy now
13 May 1998 annual-return Return made up to 02/05/98; no change of members 4 Buy now
07 May 1997 accounts Annual Accounts 9 Buy now
02 May 1997 annual-return Return made up to 02/05/97; no change of members 4 Buy now
08 May 1996 annual-return Return made up to 02/05/96; full list of members 6 Buy now
06 May 1996 accounts Annual Accounts 9 Buy now
19 Jun 1995 annual-return Return made up to 02/05/95; no change of members 4 Buy now
30 May 1995 accounts Annual Accounts 9 Buy now