BD DOT COM LIMITED - History of Changes


DateDescription
2023-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-04-07 delete address 611A ROMFORD ROAD ROMFORD ROAD LONDON ENGLAND E12 5AD
2023-04-07 insert address 627 ROMFORD ROAD LONDON ENGLAND E12 5AD
2023-04-07 update registered_address
2022-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM 611A ROMFORD ROAD ROMFORD ROAD LONDON E12 5AD ENGLAND
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-05-07 delete address FIRST FLOOR, SEVENWAYS, HOUSE 9 SEVENWAY PARADE GANTS HILL ILFORD ENGLAND IG2 6XH
2021-05-07 insert address 611A ROMFORD ROAD ROMFORD ROAD LONDON ENGLAND E12 5AD
2021-05-07 update registered_address
2021-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM FIRST FLOOR, SEVENWAYS, HOUSE 9 SEVENWAY PARADE GANTS HILL ILFORD IG2 6XH ENGLAND
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES
2020-10-30 delete address BASEMENT 611A ROMFORD ROAD LONDON ENGLAND E12 5AD
2020-10-30 insert address FIRST FLOOR, SEVENWAYS, HOUSE 9 SEVENWAY PARADE GANTS HILL ILFORD ENGLAND IG2 6XH
2020-10-30 update registered_address
2020-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2020 FROM BASEMENT 611A ROMFORD ROAD LONDON E12 5AD ENGLAND
2020-08-07 delete address FIRST FLOOR SEVENWAYS HOUSE 9 SEVENWAY PARADE GANTS HILL ILFORD ENGLAND IG2 6XH
2020-08-07 insert address BASEMENT 611A ROMFORD ROAD LONDON ENGLAND E12 5AD
2020-08-07 update registered_address
2020-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM FIRST FLOOR SEVENWAYS HOUSE 9 SEVENWAY PARADE GANTS HILL ILFORD IG2 6XH ENGLAND
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-05-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-06-30
2020-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-12-17 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES
2019-12-10 update statutory_documents FIRST GAZETTE
2019-10-07 delete address 5 WHITE CHURCH PASSAGE LONDON ENGLAND E1 7QU
2019-10-07 insert address FIRST FLOOR SEVENWAYS HOUSE 9 SEVENWAY PARADE GANTS HILL ILFORD ENGLAND IG2 6XH
2019-10-07 update registered_address
2019-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 5 WHITE CHURCH PASSAGE LONDON E1 7QU ENGLAND
2019-06-11 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-11 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-05-31
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_next_due_date 2018-05-31 => 2018-06-30
2018-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-07 delete sic_code 62012 - Business and domestic software development
2017-10-07 delete sic_code 63120 - Web portals
2017-09-20 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ZEETU AHSAN
2017-09-20 update statutory_documents SECRETARY APPOINTED MR MOHAMMAD ZEETU AHSAN
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ZEETU AHSAN
2017-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ISLAM CHOWDHURY
2017-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMAD AHSAN
2017-09-07 delete address 80 CAMBRIDGE HEATH ROAD LONDON ENGLAND E1 5QJ
2017-09-07 insert address 5 WHITE CHURCH PASSAGE LONDON ENGLAND E1 7QU
2017-09-07 insert sic_code 62012 - Business and domestic software development
2017-09-07 insert sic_code 62020 - Information technology consultancy activities
2017-09-07 insert sic_code 63120 - Web portals
2017-09-07 update registered_address
2017-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 80 CAMBRIDGE HEATH ROAD LONDON E1 5QJ ENGLAND
2017-08-15 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD SOZIBUL ISLAM CHOWDHURY
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-08-15 update statutory_documents CESSATION OF MOHAMMAD ZEETU AHSAN AS A PSC
2017-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AHSAN
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-30 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-12-19 delete address 2 HEIGHAM ROAD LONDON E6 2JG
2016-12-19 insert address 80 CAMBRIDGE HEATH ROAD LONDON ENGLAND E1 5QJ
2016-12-19 update registered_address
2016-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 2 HEIGHAM ROAD LONDON E6 2JG
2016-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-29 update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ZEETU AHSAN
2016-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED AHAD
2016-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ABDUL AHAD / 01/06/2016
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-07 update returns_last_madeup_date 2015-08-27 => 2016-05-24
2016-06-07 update returns_next_due_date 2016-09-24 => 2017-06-21
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-24 update statutory_documents DIRECTOR APPOINTED MR SYED ABDUL AHAD
2016-05-24 update statutory_documents 24/05/16 FULL LIST
2016-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AHSAN
2015-10-07 update returns_last_madeup_date 2014-08-27 => 2015-08-27
2015-10-07 update returns_next_due_date 2015-09-24 => 2016-09-24
2015-09-04 update statutory_documents 27/08/15 FULL LIST
2015-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-31 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 2 HEIGHAM ROAD LONDON UNITED KINGDOM E6 2JG
2014-10-07 insert address 2 HEIGHAM ROAD LONDON E6 2JG
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-27 => 2014-08-27
2014-10-07 update returns_next_due_date 2014-09-24 => 2015-09-24
2014-09-01 update statutory_documents 27/08/14 FULL LIST
2014-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-03-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-03-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-02-18 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-08-27 => 2013-08-27
2013-10-07 update returns_next_due_date 2013-09-24 => 2014-09-24
2013-09-07 update statutory_documents 27/08/13 FULL LIST
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 6420 - Telecommunications
2013-06-22 insert sic_code 61900 - Other telecommunications activities
2013-06-22 update returns_last_madeup_date 2011-08-27 => 2012-08-27
2013-06-22 update returns_next_due_date 2012-09-24 => 2013-09-24
2012-11-26 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-09-11 update statutory_documents 27/08/12 FULL LIST
2012-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ZEETU AHSAN / 01/08/2012
2012-05-30 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 12 COTTESMORE AVENUE CLAYHALL IG5 0TG
2011-09-26 update statutory_documents 27/08/11 FULL LIST
2011-02-25 update statutory_documents COMPANY NAME CHANGED JD UK ENTERPRISE LIMITED CERTIFICATE ISSUED ON 25/02/11
2011-02-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 147 SIXTH AVENUE MANOR PARK, EAST HAM LONDON E12 5PT UNITED KINGDOM
2010-08-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION