AD01 |
New registered office address 11 Ducie Street Manchester M1 2JB. Change occurred on Friday 1st March 2024. Company's previous address: PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA.
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to Friday 30th June 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(17 pages)
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AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(15 pages)
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TM01 |
Director's appointment was terminated on Friday 19th November 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Saturday 20th November 2021.
filed on: 23rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(14 pages)
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CH01 |
On Friday 11th June 2021 director's details were changed
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(13 pages)
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TM01 |
Director's appointment was terminated on Monday 31st December 2018
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th August 2014
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
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CH01 |
On Tuesday 4th July 2017 director's details were changed
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(12 pages)
|
AA01 |
Current accounting period shortened to Friday 30th June 2017, originally was Sunday 31st December 2017.
filed on: 27th, June 2017
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Sunday 30th April 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: Monday 1st May 2017) of a secretary
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 13th December 2016 director's details were changed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th November 2015
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 27th November 2014
filed on: 10th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 10th December 2014
capital
|
|
TM01 |
Director's appointment was terminated on Tuesday 19th August 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th August 2014
filed on: 20th, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st July 2014.
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th June 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st July 2014.
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th June 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th June 2014
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, May 2014
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th January 2014
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st December 2013. Originally it was Sunday 30th June 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 27th November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 2nd December 2013
capital
|
|
TM01 |
Director's appointment was terminated on Monday 7th January 2013
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 27th November 2012
filed on: 30th, November 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Saturday 30th June 2012
filed on: 22nd, October 2012
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st June 2012
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd January 2012.
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 27th November 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 20th, October 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 27th November 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2010
filed on: 2nd, November 2010
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Thursday 29th April 2010.
filed on: 29th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th April 2010.
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th April 2010.
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th April 2010.
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th April 2010.
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(1 page)
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 15th March 2010
filed on: 22nd, March 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, February 2010
| resolution
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 2nd February 2010 from P 11 Ducie Street Manchester M60 3JA United Kingdom
filed on: 2nd, February 2010
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed bdp middle east LIMITEDcertificate issued on 24/12/09
filed on: 24th, December 2009
| change of name
|
Free Download
(2 pages)
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CONNOT |
Change of name notice
filed on: 24th, December 2009
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th November 2009
filed on: 7th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Friday 4th December 2009 secretary's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th November 2009.
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/2009 to 30/06/2009
filed on: 15th, December 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
filed on: 15th, December 2008
| address
|
Free Download
(1 page)
|
288b |
On Monday 15th December 2008 Appointment terminated secretary
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th December 2008 Secretary appointed
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 15th December 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 15th December 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th December 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 15th December 2008 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 27th, November 2008
| incorporation
|
Free Download
(13 pages)
|