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BDL (Redhill) Limited

Documents

Total Documents26
Total Pages138

Filing History

30 September 2017Total exemption full accounts made up to 31 December 2016
13 June 2017Registered office address changed from Millennium House 99 Bell Street Reigate Surrey RH2 7AN to Brookworth House 99 Bell Street Reigate RH2 7AN on 13 June 2017
12 June 2017Confirmation statement made on 3 June 2017 with updates
7 December 2016Director's details changed for Mr Justin Douglas William Barnes on 1 December 2016
30 September 2016Total exemption small company accounts made up to 30 December 2015
27 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
12 October 2015Total exemption full accounts made up to 31 December 2014
5 October 2015Satisfaction of charge 076569610003 in full
22 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
22 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
29 September 2014Total exemption small company accounts made up to 30 December 2013
3 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
3 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
4 November 2013Registration of charge 076569610003
21 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
21 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
25 March 2013Current accounting period extended from 30 June 2013 to 30 December 2013
5 March 2013Total exemption full accounts made up to 30 June 2012
18 January 2013Registered office address changed from Allen House 1 Westmead Road Sutton SM1 4LA England on 18 January 2013
5 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
5 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 July 2012Annual return made up to 3 June 2012 with a full list of shareholders
20 July 2012Annual return made up to 3 June 2012 with a full list of shareholders
11 July 2012Particulars of a mortgage or charge / charge no: 1
11 July 2012Particulars of a mortgage or charge / charge no: 2
3 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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