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BDMT Limited

Documents

Total Documents82
Total Pages471

Filing History

18 September 2023Total exemption full accounts made up to 31 July 2023
21 August 2023Confirmation statement made on 19 August 2023 with no updates
4 November 2022Appointment of Mr Miles Connop as a director on 3 November 2022
4 November 2022Total exemption full accounts made up to 31 July 2022
19 August 2022Confirmation statement made on 19 August 2022 with no updates
23 November 2021Total exemption full accounts made up to 31 July 2021
19 August 2021Confirmation statement made on 19 August 2021 with no updates
10 November 2020Total exemption full accounts made up to 31 July 2020
19 August 2020Confirmation statement made on 19 August 2020 with no updates
28 November 2019Total exemption full accounts made up to 31 July 2019
19 August 2019Confirmation statement made on 19 August 2019 with no updates
19 August 2019Change of details for Mr Bruce James Lorenzo Connop as a person with significant control on 20 February 2018
19 August 2019Notification of Deborah Connop as a person with significant control on 20 February 2018
19 November 2018Total exemption full accounts made up to 31 July 2018
16 November 2018Satisfaction of charge 1 in full
15 November 2018Satisfaction of charge 2 in full
20 August 2018Confirmation statement made on 19 August 2018 with updates
6 April 2018Sub-division of shares on 20 February 2010
4 April 2018Change of share class name or designation
22 March 2018Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to C/O Deacon Products Limited Newton Lane Cradley Heath West Midlands B64 5EB on 22 March 2018
20 March 2018Total exemption full accounts made up to 31 July 2017
19 September 2017Previous accounting period shortened from 31 October 2017 to 31 July 2017
19 September 2017Previous accounting period shortened from 31 October 2017 to 31 July 2017
22 August 2017Confirmation statement made on 19 August 2017 with updates
22 August 2017Confirmation statement made on 19 August 2017 with updates
21 August 2017Change of details for Mr Bruce James Lorenzo Connop as a person with significant control on 21 June 2017
21 August 2017Change of details for Mr Bruce James Lorenzo Connop as a person with significant control on 21 June 2017
21 August 2017Cessation of Deborah Conno as a person with significant control on 21 August 2017
21 August 2017Cessation of Deborah Connop as a person with significant control on 21 June 2017
17 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 2,890
17 July 2017Statement of capital following an allotment of shares on 21 June 2017
  • GBP 2,890
4 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
4 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 December 2016Total exemption small company accounts made up to 31 October 2016
21 December 2016Total exemption small company accounts made up to 31 October 2016
23 August 2016Confirmation statement made on 19 August 2016 with updates
23 August 2016Confirmation statement made on 19 August 2016 with updates
12 February 2016Total exemption small company accounts made up to 31 October 2015
12 February 2016Total exemption small company accounts made up to 31 October 2015
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
25 February 2015Total exemption small company accounts made up to 31 October 2014
25 February 2015Total exemption small company accounts made up to 31 October 2014
19 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
19 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
11 March 2014Total exemption small company accounts made up to 31 October 2013
11 March 2014Total exemption small company accounts made up to 31 October 2013
19 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
19 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000
11 January 2013Total exemption small company accounts made up to 31 October 2012
11 January 2013Total exemption small company accounts made up to 31 October 2012
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
10 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
2 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 1,000
2 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 1,000
2 February 2012Statement of capital following an allotment of shares on 2 February 2012
  • GBP 1,000
14 December 2011Total exemption small company accounts made up to 31 October 2011
14 December 2011Total exemption small company accounts made up to 31 October 2011
8 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
8 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
8 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
10 May 2011Total exemption small company accounts made up to 31 October 2010
10 May 2011Total exemption small company accounts made up to 31 October 2010
18 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
18 October 2010Annual return made up to 18 October 2010 with a full list of shareholders
13 May 2010Total exemption small company accounts made up to 31 October 2009
13 May 2010Total exemption small company accounts made up to 31 October 2009
27 October 2009Annual return made up to 27 October 2009 with a full list of shareholders
27 October 2009Annual return made up to 27 October 2009 with a full list of shareholders
15 June 2009Total exemption small company accounts made up to 31 October 2008
15 June 2009Total exemption small company accounts made up to 31 October 2008
27 October 2008Return made up to 27/10/08; full list of members
27 October 2008Return made up to 27/10/08; full list of members
12 May 2008Particulars of a mortgage or charge / charge no: 2
12 May 2008Particulars of a mortgage or charge / charge no: 2
2 May 2008Registered office changed on 02/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG
2 May 2008Registered office changed on 02/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG
11 April 2008Particulars of a mortgage or charge / charge no: 1
11 April 2008Particulars of a mortgage or charge / charge no: 1
24 October 2007Incorporation
24 October 2007Incorporation
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