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Business Data Control Limited

Documents

Total Documents123
Total Pages508

Filing History

21 September 2023Micro company accounts made up to 31 December 2022
13 July 2023Confirmation statement made on 2 July 2023 with no updates
28 September 2022Micro company accounts made up to 31 December 2021
9 July 2022Registered office address changed from Templefield 4 Fairy Road Wrexham LL13 7PR to Flat 12, Bridge Street Llangollen LL20 8PF on 9 July 2022
9 July 2022Secretary's details changed for Mr John Daniel Simon on 28 June 2022
9 July 2022Director's details changed for Mr John Daniel Simon on 28 June 2022
9 July 2022Change of details for Mr John Daniel Simon as a person with significant control on 28 June 2022
9 July 2022Confirmation statement made on 2 July 2022 with no updates
23 September 2021Micro company accounts made up to 31 December 2020
2 July 2021Confirmation statement made on 2 July 2021 with no updates
13 October 2020Micro company accounts made up to 31 December 2019
13 July 2020Confirmation statement made on 2 July 2020 with no updates
12 September 2019Micro company accounts made up to 31 December 2018
3 July 2019Confirmation statement made on 2 July 2019 with no updates
13 September 2018Micro company accounts made up to 31 December 2017
15 July 2018Confirmation statement made on 2 July 2018 with no updates
10 September 2017Micro company accounts made up to 31 December 2016
10 September 2017Micro company accounts made up to 31 December 2016
15 July 2017Confirmation statement made on 2 July 2017 with no updates
15 July 2017Confirmation statement made on 2 July 2017 with no updates
11 September 2016Total exemption small company accounts made up to 31 December 2015
11 September 2016Total exemption small company accounts made up to 31 December 2015
16 July 2016Confirmation statement made on 2 July 2016 with updates
16 July 2016Confirmation statement made on 2 July 2016 with updates
24 September 2015Total exemption small company accounts made up to 31 December 2014
24 September 2015Total exemption small company accounts made up to 31 December 2014
30 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
20 September 2014Total exemption small company accounts made up to 31 December 2013
20 September 2014Total exemption small company accounts made up to 31 December 2013
3 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
3 July 2014Termination of appointment of Stephen Lloyd as a director
3 July 2014Termination of appointment of Stephen Lloyd as a director
3 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
3 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
30 September 2013Accounts for a dormant company made up to 31 December 2012
30 September 2013Accounts for a dormant company made up to 31 December 2012
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
3 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
28 September 2012Accounts for a dormant company made up to 31 December 2011
28 September 2012Accounts for a dormant company made up to 31 December 2011
2 August 2012Annual return made up to 2 July 2012 with a full list of shareholders
2 August 2012Annual return made up to 2 July 2012 with a full list of shareholders
2 August 2012Annual return made up to 2 July 2012 with a full list of shareholders
28 September 2011Annual return made up to 2 July 2011 with a full list of shareholders
28 September 2011Annual return made up to 2 July 2011 with a full list of shareholders
28 September 2011Annual return made up to 2 July 2011 with a full list of shareholders
21 September 2011Accounts for a dormant company made up to 31 December 2010
21 September 2011Accounts for a dormant company made up to 31 December 2010
10 March 2011Annual return made up to 2 July 2010 with a full list of shareholders
10 March 2011Annual return made up to 2 July 2010 with a full list of shareholders
10 March 2011Annual return made up to 2 July 2010 with a full list of shareholders
7 October 2010Accounts for a dormant company made up to 31 December 2009
7 October 2010Accounts for a dormant company made up to 31 December 2009
27 October 2009Accounts for a dormant company made up to 31 December 2008
27 October 2009Accounts for a dormant company made up to 31 December 2008
9 October 2009Annual return made up to 2 July 2009 with a full list of shareholders
9 October 2009Annual return made up to 2 July 2009 with a full list of shareholders
9 October 2009Annual return made up to 2 July 2009 with a full list of shareholders
12 March 2009Return made up to 02/07/08; full list of members
12 March 2009Return made up to 02/07/08; full list of members
29 October 2008Accounts for a dormant company made up to 31 December 2007
29 October 2008Accounts for a dormant company made up to 31 December 2007
9 October 2007Accounts for a dormant company made up to 31 December 2006
9 October 2007Accounts for a dormant company made up to 31 December 2006
23 August 2007Return made up to 02/07/07; full list of members
23 August 2007Return made up to 02/07/07; full list of members
31 October 2006Accounts for a dormant company made up to 31 December 2005
31 October 2006Accounts for a dormant company made up to 31 December 2005
27 July 2006Return made up to 02/07/06; full list of members
27 July 2006Return made up to 02/07/06; full list of members
14 October 2005Accounts for a dormant company made up to 31 December 2004
14 October 2005Accounts for a dormant company made up to 31 December 2004
25 July 2005Return made up to 02/07/05; full list of members
25 July 2005Return made up to 02/07/05; full list of members
15 October 2004Accounts for a dormant company made up to 31 December 2003
15 October 2004Accounts for a dormant company made up to 31 December 2003
13 July 2004Return made up to 02/07/04; full list of members
13 July 2004Return made up to 02/07/04; full list of members
19 November 2003Accounts for a dormant company made up to 31 December 2002
19 November 2003Accounts for a dormant company made up to 31 December 2002
24 July 2003Return made up to 02/07/03; full list of members
24 July 2003Return made up to 02/07/03; full list of members
2 November 2002Accounts for a dormant company made up to 31 December 2001
2 November 2002Accounts for a dormant company made up to 31 December 2001
16 July 2002Return made up to 02/07/02; full list of members
16 July 2002Return made up to 02/07/02; full list of members
30 October 2001Accounts for a dormant company made up to 31 December 2000
30 October 2001Accounts for a dormant company made up to 31 December 2000
20 July 2001Return made up to 02/07/01; full list of members
20 July 2001Return made up to 02/07/01; full list of members
23 October 2000Accounts for a dormant company made up to 31 December 1999
23 October 2000Accounts for a dormant company made up to 31 December 1999
19 September 2000New director appointed
19 September 2000New director appointed
3 August 2000Return made up to 02/07/00; full list of members
3 August 2000Return made up to 02/07/00; full list of members
13 October 1999Accounts for a dormant company made up to 31 December 1998
13 October 1999Accounts for a dormant company made up to 31 December 1998
6 August 1999Return made up to 02/07/99; no change of members
  • 363(288) ‐ Director resigned
6 August 1999Return made up to 02/07/99; no change of members
  • 363(288) ‐ Director resigned
6 November 1998Director resigned
6 November 1998Director resigned
28 October 1998Accounts for a dormant company made up to 31 December 1997
28 October 1998Accounts for a dormant company made up to 31 December 1997
7 August 1998Return made up to 02/07/98; full list of members
7 August 1998Return made up to 02/07/98; full list of members
8 August 1997Accounts for a dormant company made up to 31 December 1996
8 August 1997Accounts for a dormant company made up to 31 December 1996
8 August 1997Return made up to 02/07/97; no change of members
8 August 1997Return made up to 02/07/97; no change of members
17 September 1996Accounts for a dormant company made up to 31 December 1995
17 September 1996Accounts for a dormant company made up to 31 December 1995
5 August 1996Return made up to 02/07/96; no change of members
  • 363(287) ‐ Registered office changed on 05/08/96
5 August 1996Return made up to 02/07/96; no change of members
  • 363(287) ‐ Registered office changed on 05/08/96
14 August 1995Return made up to 02/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 August 1995Return made up to 02/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 July 1995Accounts for a dormant company made up to 31 December 1994
28 July 1995Accounts for a dormant company made up to 31 December 1994
28 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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