BDC HOLDINGS LIMITED - History of Changes


DateDescription
2025-02-21 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-06-20 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2024-05-18 update statutory_documents DISS40 (DISS40(SOAD))
2024-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES
2024-04-16 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUNTLEY
2024-03-12 update statutory_documents FIRST GAZETTE
2023-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLAYTON / 01/01/2023
2023-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-18 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES
2022-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-02-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES
2021-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date null => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-29 => 2021-12-31
2021-03-08 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-07-03 update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 800400
2019-06-17 update statutory_documents ADOPT ARTICLES 16/05/2019
2019-06-11 delete address 1 PROSEPCT ROAD COWES ISLE OF WIGHT ENGLAND PO31 7AD
2019-06-11 insert address 1 PROSPECT ROAD COWES ISLE OF WIGHT ENGLAND PO31 7AD
2019-06-11 update num_mort_charges 0 => 1
2019-06-11 update num_mort_outstanding 0 => 1
2019-06-11 update registered_address
2019-06-07 update statutory_documents 16/05/19 STATEMENT OF CAPITAL GBP 300
2019-06-07 update statutory_documents 17/05/19 STATEMENT OF CAPITAL GBP 400
2019-05-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119144590001
2019-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 1 PROSEPCT ROAD COWES ISLE OF WIGHT PO31 7AD ENGLAND
2019-05-23 update statutory_documents DIRECTOR APPOINTED MR MARK NAYLOR HUNTLEY
2019-03-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION