Download leads from Nexok and grow your business. Find out more

B&D Secretarial Services Limited

Documents

Total Documents86
Total Pages261

Filing History

11 February 2021Accounts for a dormant company made up to 31 August 2020
20 August 2020Confirmation statement made on 13 August 2020 with no updates
12 November 2019Accounts for a dormant company made up to 31 August 2019
20 August 2019Confirmation statement made on 13 August 2019 with no updates
26 April 2019Accounts for a dormant company made up to 31 August 2018
14 August 2018Confirmation statement made on 13 August 2018 with no updates
14 November 2017Accounts for a dormant company made up to 31 August 2017
14 November 2017Accounts for a dormant company made up to 31 August 2017
15 August 2017Confirmation statement made on 13 August 2017 with no updates
15 August 2017Confirmation statement made on 13 August 2017 with no updates
4 October 2016Accounts for a dormant company made up to 31 August 2016
4 October 2016Accounts for a dormant company made up to 31 August 2016
31 August 2016Termination of appointment of Peter Howard Bishop as a secretary on 30 August 2016
31 August 2016Appointment of Mrs Lisa Jane Whitelam as a director on 30 August 2016
31 August 2016Appointment of Mrs Lisa Jane Whitelam as a director on 30 August 2016
31 August 2016Termination of appointment of Peter Howard Bishop as a secretary on 30 August 2016
22 August 2016Confirmation statement made on 13 August 2016 with updates
22 August 2016Confirmation statement made on 13 August 2016 with updates
25 November 2015Accounts for a dormant company made up to 31 August 2015
25 November 2015Accounts for a dormant company made up to 31 August 2015
2 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
2 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
13 April 2015Appointment of Mr Steven Robert Hardy as a director on 31 March 2015
13 April 2015Termination of appointment of Philip Graham Westcott as a director on 31 March 2015
13 April 2015Appointment of Mr Steven Robert Hardy as a director on 31 March 2015
13 April 2015Termination of appointment of Philip Graham Westcott as a director on 31 March 2015
8 October 2014Accounts for a dormant company made up to 31 August 2014
8 October 2014Accounts for a dormant company made up to 31 August 2014
28 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
28 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 October 2013Accounts for a dormant company made up to 31 August 2013
15 October 2013Accounts for a dormant company made up to 31 August 2013
16 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
16 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
18 October 2012Accounts for a dormant company made up to 31 August 2012
18 October 2012Accounts for a dormant company made up to 31 August 2012
21 August 2012Annual return made up to 13 August 2012 with a full list of shareholders
21 August 2012Annual return made up to 13 August 2012 with a full list of shareholders
28 September 2011Accounts for a dormant company made up to 31 August 2011
28 September 2011Accounts for a dormant company made up to 31 August 2011
25 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 13 August 2011 with a full list of shareholders
13 October 2010Accounts for a dormant company made up to 31 August 2010
13 October 2010Accounts for a dormant company made up to 31 August 2010
18 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
18 August 2010Annual return made up to 13 August 2010 with a full list of shareholders
6 November 2009Accounts for a dormant company made up to 31 August 2009
6 November 2009Accounts for a dormant company made up to 31 August 2009
24 August 2009Return made up to 13/08/09; full list of members
24 August 2009Return made up to 13/08/09; full list of members
4 June 2009Total exemption small company accounts made up to 31 August 2008
4 June 2009Total exemption small company accounts made up to 31 August 2008
8 September 2008Return made up to 13/08/08; full list of members
8 September 2008Return made up to 13/08/08; full list of members
5 September 2008Registered office changed on 05/09/2008 from burton & dyson solicitors 22 market street gainsborough doncaster DN21 2BZ
5 September 2008Registered office changed on 05/09/2008 from burton & dyson solicitors 22 market street gainsborough doncaster DN21 2BZ
13 November 2007Accounts for a dormant company made up to 31 August 2007
13 November 2007Accounts for a dormant company made up to 31 August 2007
1 September 2007Return made up to 13/08/07; no change of members
1 September 2007Return made up to 13/08/07; no change of members
12 June 2007New secretary appointed
12 June 2007Secretary resigned
12 June 2007Accounts for a dormant company made up to 31 August 2006
12 June 2007New secretary appointed
12 June 2007Secretary resigned
12 June 2007Accounts for a dormant company made up to 31 August 2006
30 August 2006Return made up to 13/08/06; full list of members
30 August 2006Return made up to 13/08/06; full list of members
23 May 2006Total exemption small company accounts made up to 31 August 2005
23 May 2006Total exemption small company accounts made up to 31 August 2005
24 August 2005Return made up to 13/08/05; full list of members
24 August 2005Return made up to 13/08/05; full list of members
4 August 2005Secretary resigned
4 August 2005New secretary appointed
4 August 2005Secretary resigned
4 August 2005New secretary appointed
13 September 2004Return made up to 13/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 September 2004Accounts for a dormant company made up to 31 August 2004
13 September 2004Accounts for a dormant company made up to 31 August 2004
13 September 2004Return made up to 13/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 July 2004Secretary resigned
30 July 2004New secretary appointed
30 July 2004New secretary appointed
30 July 2004Secretary resigned
13 August 2003Incorporation
13 August 2003Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Dissolved CMB Project Ltd
Active AC Motors (NW) Ltd
Dissolved Swindon New Media Ltd
Dissolved Carsini Container Transport Limited
Active BUKO Ltd
Active GK&J Ltd
Active Prinit Consulting Limited
Dissolved SEAN Williams Limited
Active West Wilts Cars Limited
Dissolved Rooky Bikes Ltd
Dissolved Domestic Window Designs Limited
Dissolved Reunion Wines Limited
Dissolved Rare Create Limited
Dissolved Audital Limited
Dissolved First Dance Music Ltd
Active Frost Investments Limited
Dissolved UEI Ltd
Dissolved Centreline Trenchless Solutions Limited
Active Tazibona Ltd
Dissolved ROYA Nasimi Limited
View more

Directors Viewed

54 years old Mike Boylan
73 years old Thomas Joseph Fanning
54 years old Henry William Gregson
72 years old Howard Watson Jackson
54 years old Nationwide Company Secretaries Limited
53 years old Donna Marie Butler
62 years old Roger James Southam
View more