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Britdaq Limited

Documents

Total Documents227
Total Pages718

Filing History

4 December 2020Total exemption full accounts made up to 31 July 2020
4 May 2020Confirmation statement made on 1 May 2020 with no updates
14 November 2019Total exemption full accounts made up to 31 July 2019
13 November 2019Registered office address changed from Iron Peartree House Tilburstow Hill Road South Godstone Godstone RH9 8NA England to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 13 November 2019
3 May 2019Confirmation statement made on 1 May 2019 with no updates
18 October 2018Total exemption full accounts made up to 31 July 2018
18 October 2018Change of details for Mr Paul William Varcoe as a person with significant control on 18 October 2018
1 May 2018Confirmation statement made on 1 May 2018 with updates
3 October 2017Total exemption full accounts made up to 31 July 2017
3 October 2017Total exemption full accounts made up to 31 July 2017
31 July 2017Director's details changed for Mr Paul William Varcoe on 29 July 2017
31 July 2017Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX to Iron Peartree House Tilburstow Hill Road South Godstone Godstone RH9 8NA on 31 July 2017
31 July 2017Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX to Iron Peartree House Tilburstow Hill Road South Godstone Godstone RH9 8NA on 31 July 2017
31 July 2017Director's details changed for Mr Paul William Varcoe on 29 July 2017
7 June 2017Termination of appointment of Wah Lam as a director on 8 April 2017
7 June 2017Termination of appointment of Wah Lam as a director on 8 April 2017
4 May 2017Confirmation statement made on 1 May 2017 with updates
4 May 2017Confirmation statement made on 1 May 2017 with updates
21 April 2017Total exemption small company accounts made up to 31 July 2016
21 April 2017Total exemption small company accounts made up to 31 July 2016
20 April 2017Termination of appointment of Catherine Emmins as a secretary on 17 April 2017
20 April 2017Termination of appointment of Catherine Emmins as a secretary on 17 April 2017
10 April 2017Appointment of Mr Wah Lam as a director on 7 April 2017
10 April 2017Appointment of Mr Mark Alastair Smith as a director on 7 April 2017
10 April 2017Appointment of Mr Mark Alastair Smith as a director on 7 April 2017
10 April 2017Appointment of Mr Wah Lam as a director on 7 April 2017
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,247.282
3 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,247.282
12 February 2016Total exemption small company accounts made up to 31 July 2015
12 February 2016Total exemption small company accounts made up to 31 July 2015
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,247.282
1 May 2015Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 1 May 2015
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,247.282
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,247.282
1 May 2015Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 1 May 2015
1 May 2015Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 1 May 2015
2 February 2015Registered office address changed from Richmond House, Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 2 February 2015
2 February 2015Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 2 February 2015
2 February 2015Registered office address changed from Richmond House, Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 2 February 2015
2 February 2015Registered office address changed from Richmond House, Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 2 February 2015
2 February 2015Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 2 February 2015
2 February 2015Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 2 February 2015
31 January 2015Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 31 January 2015
31 January 2015Registered office address changed from Richmond House, Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 31 January 2015
31 January 2015Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 31 January 2015
31 January 2015Registered office address changed from Richmond House, Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom to Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX on 31 January 2015
18 December 2014Total exemption small company accounts made up to 31 July 2014
18 December 2014Total exemption small company accounts made up to 31 July 2014
15 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,247.282
15 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,247.282
15 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,247.282
28 February 2014Total exemption small company accounts made up to 31 July 2013
28 February 2014Total exemption small company accounts made up to 31 July 2013
7 October 2013Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 7 October 2013
7 October 2013Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 7 October 2013
7 October 2013Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 7 October 2013
7 October 2013Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 7 October 2013
7 October 2013Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 7 October 2013
7 October 2013Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 7 October 2013
20 August 2013Director's details changed for Mr Paul William Varcoe on 20 August 2013
20 August 2013Director's details changed for Mr Paul William Varcoe on 20 August 2013
10 July 2013Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 10 July 2013
10 July 2013Registered office address changed from Richmond House X Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 10 July 2013
10 July 2013Registered office address changed from Richmond House Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 10 July 2013
10 July 2013Registered office address changed from Richmond House X Eastbourne Road Blindley Heath Lingfield RH7 6JX United Kingdom on 10 July 2013
9 July 2013Registered office address changed from Richmond House Eastbourne Road Lingfield Lingfield RH7 6JX United Kingdom on 9 July 2013
9 July 2013Registered office address changed from Richmond House Eastbourne Road Lingfield Lingfield RH7 6JX United Kingdom on 9 July 2013
9 July 2013Registered office address changed from Richmond House Eastbourne Road Lingfield Lingfield RH7 6JX United Kingdom on 9 July 2013
12 June 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 10,247.282
12 June 2013Statement of capital following an allotment of shares on 12 June 2013
  • GBP 10,247.282
29 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
29 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
21 May 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 10,182.765
21 May 2013Statement of capital following an allotment of shares on 21 May 2013
  • GBP 10,182.765
14 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,844.055
14 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,827.926
14 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,827.926
14 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,827.926
14 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,844.055
14 May 2013Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,844.055
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,682.764
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,618.248
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,263.41
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,618.248
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,489.216
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,682.764
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,682.764
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,489.216
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,263.41
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,618.248
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,263.41
9 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,489.216
8 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 9,118.248
8 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 9,118.248
8 May 2013Statement of capital following an allotment of shares on 8 May 2013
  • GBP 9,118.248
2 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,102.119
2 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,102.119
2 May 2013Statement of capital following an allotment of shares on 4 April 2013
  • GBP 9,102.119
30 April 2013Appointment of Mrs Catherine Emmins as a secretary
30 April 2013Appointment of Mrs Catherine Emmins as a secretary
29 April 2013Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 29 April 2013
29 April 2013Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 29 April 2013
29 March 2013Total exemption small company accounts made up to 31 July 2012
29 March 2013Total exemption small company accounts made up to 31 July 2012
18 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 18 December 2012
18 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 18 December 2012
18 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 18 December 2012
18 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 18 December 2012
17 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 17 December 2012
17 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 17 December 2012
11 December 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,715.022
11 December 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,715.022
11 December 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,715.022
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
7 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 7 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
6 December 2012Registered office address changed from 14-16 Dowgate Hill London London EC4R 2SU United Kingdom on 6 December 2012
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,252.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,450.022
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,227.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,350.022
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,350.022
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,277.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,227.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,227.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,202.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,450.022
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,450.022
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,252.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,350.022
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,277.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,287.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,202.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,287.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,252.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,277.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,287.522
8 September 2012Statement of capital following an allotment of shares on 2 July 2012
  • GBP 8,202.522
4 September 2012Total exemption small company accounts made up to 31 July 2011
4 September 2012Total exemption small company accounts made up to 31 July 2011
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
14 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
27 October 2011Termination of appointment of Alan Bashforth as a director
27 October 2011Termination of appointment of Alan Bashforth as a director
3 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
3 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
21 June 2011Total exemption small company accounts made up to 31 July 2010
21 June 2011Total exemption small company accounts made up to 31 July 2010
6 June 2011Director's details changed for Mr Alan Charles Bashforth on 6 June 2011
6 June 2011Director's details changed for Mr Alan Charles Bashforth on 6 June 2011
6 June 2011Director's details changed for Mr Alan Charles Bashforth on 6 June 2011
31 May 2011Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 31 May 2011
31 May 2011Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 31 May 2011
10 May 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 10,000
10 May 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 10,000
10 May 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 10,000
10 May 2011Statement of capital following an allotment of shares on 10 May 2011
  • GBP 10,000
20 April 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 10,000
20 April 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 10,000
12 April 2011Statement of capital following an allotment of shares on 12 April 2011
  • GBP 5,000
12 April 2011Statement of capital following an allotment of shares on 12 April 2011
  • GBP 5,000
19 January 2011Director's details changed for Mr Paul William Varcoe on 19 January 2011
19 January 2011Director's details changed for Mr Paul William Varcoe on 19 January 2011
10 January 2011Director's details changed for Paul William Varcote on 10 January 2011
10 January 2011Director's details changed for Paul William Varcote on 10 January 2011
10 January 2011Director's details changed for Mr Paul William Varcoe on 10 January 2011
10 January 2011Director's details changed for Mr Paul William Varcoe on 10 January 2011
14 December 2010Sub-division of shares on 1 October 2010
14 December 2010Sub-division of shares on 1 October 2010
14 December 2010Sub-division of shares on 1 October 2010
9 December 2010Annual return made up to 25 July 2010 with a full list of shareholders
9 December 2010Annual return made up to 25 July 2010 with a full list of shareholders
1 December 2010Compulsory strike-off action has been discontinued
1 December 2010Compulsory strike-off action has been discontinued
30 November 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 10,450.02
30 November 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 10,450.02
30 November 2010Annual return made up to 24 July 2010 with a full list of shareholders
30 November 2010Annual return made up to 24 July 2010 with a full list of shareholders
23 November 2010First Gazette notice for compulsory strike-off
23 November 2010First Gazette notice for compulsory strike-off
28 June 2010Appointment of Paul William Varcote as a director
28 June 2010Appointment of Paul William Varcote as a director
18 November 2009Change of name notice
18 November 2009Change of name notice
18 November 2009Company name changed ukdx LTD\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-11
18 November 2009Company name changed ukdx LTD\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-11
24 July 2009Incorporation
24 July 2009Incorporation
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