BSD (UK) LTD

6 Keswick Street, Gateshead
StatusACTIVE
Company No.04434328
CategoryPrivate Limited Company
Incorporated09 May 2002
Age19 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

BSD (UK) LTD is an active private limited company with number 04434328. It was incorporated 19 years, 1 month, 5 days ago, on 09 May 2002. The company address is 6 Keswick Street, Gateshead, NE8 1TQ, England.

Company Fillings

Confirmation statement with no updates

Date: 20 May 2021

Action Date: 09 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-09


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Change registered office address company with date old address new address

Date: 03 Mar 2021

Action Date: 03 Mar 2021

Category: Address

Type: AD01

Old address: 113 Bewick Road Gateshead Tyne and Wear NE8 1UA

Change date: 2021-03-03

New address: 6 Keswick Street Gateshead NE8 1TQ


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Accounts with accounts type total exemption full

Date: 02 Mar 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31


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Appoint person director company with name date

Date: 18 Feb 2021

Action Date: 01 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-06-01

Officer name: Mrs Judith Fordsham


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Confirmation statement with no updates

Date: 10 May 2020

Action Date: 09 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-09


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Accounts with accounts type total exemption full

Date: 28 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31


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Confirmation statement with no updates

Date: 23 May 2019

Action Date: 09 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-09


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Accounts with accounts type total exemption full

Date: 19 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31


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Mortgage create with deed with charge number charge creation date

Date: 10 Oct 2018

Action Date: 26 Sep 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-09-26

Charge number: 044343280002


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Mortgage create with deed with charge number charge creation date

Date: 22 Jun 2018

Action Date: 21 Jun 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 044343280001

Charge creation date: 2018-06-21


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Confirmation statement with no updates

Date: 22 May 2018

Action Date: 09 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-09


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Change person director company with change date

Date: 22 May 2018

Action Date: 22 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Moishe Joseph Fordsham

Change date: 2018-05-22


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Accounts with accounts type total exemption full

Date: 28 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31


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Confirmation statement with updates

Date: 10 May 2017

Action Date: 09 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-09


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Accounts with accounts type total exemption small

Date: 28 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31


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Annual return company with made up date full list shareholders

Date: 09 May 2016

Action Date: 09 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-09


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Accounts with accounts type micro entity

Date: 29 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31


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Annual return company with made up date full list shareholders

Date: 03 Jun 2015

Action Date: 09 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-09


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Accounts with accounts type micro entity

Date: 27 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31


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Annual return company with made up date full list shareholders

Date: 09 May 2014

Action Date: 09 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-09


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Accounts with accounts type total exemption small

Date: 27 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31


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Annual return company with made up date full list shareholders

Date: 18 Jun 2013

Action Date: 09 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-09


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Accounts with accounts type total exemption small

Date: 26 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31


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Annual return company with made up date full list shareholders

Date: 09 May 2012

Action Date: 09 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-09


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Accounts with accounts type total exemption small

Date: 29 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31


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Annual return company with made up date full list shareholders

Date: 12 May 2011

Action Date: 09 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-09


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Change registered office address company with date old address

Date: 12 May 2011

Action Date: 12 May 2011

Category: Address

Type: AD01

Change date: 2011-05-12

Old address: 113 Bewick Road Gateshead Tyne & Wear NE8 1VA


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Accounts with accounts type total exemption small

Date: 01 Mar 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31


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Annual return company with made up date full list shareholders

Date: 02 Jul 2010

Action Date: 09 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-09


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Accounts with accounts type total exemption small

Date: 01 Mar 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31


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Legacy

Date: 07 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/09; full list of members


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Legacy

Date: 05 Jun 2009

Category: Officers

Type: 288c

Description: Secretary's change of particulars / judith fordsham / 12/08/2008


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Legacy

Date: 05 Jun 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / moishe fordsham / 12/08/2008


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Accounts with accounts type total exemption small

Date: 06 May 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31


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Legacy

Date: 04 Nov 2008

Category: Address

Type: 287

Description: Registered office changed on 04/11/2008 from 10 windermere street gateshead tyne & wear NE8 1TU


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Legacy

Date: 14 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/08; full list of members


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Accounts with accounts type total exemption small

Date: 14 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31


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Legacy

Date: 16 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/05/07; full list of members


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Accounts with accounts type total exemption small

Date: 19 Feb 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31


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Legacy

Date: 18 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/06; full list of members


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Accounts with accounts type total exemption small

Date: 01 Mar 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31


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Legacy

Date: 28 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/05; full list of members


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Accounts with accounts type total exemption small

Date: 01 Apr 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31


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Legacy

Date: 30 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/04; full list of members


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Accounts with accounts type total exemption small

Date: 11 Mar 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31


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Legacy

Date: 13 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 09/05/03; full list of members


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Legacy

Date: 31 May 2002

Category: Officers

Type: 288a

Description: New secretary appointed


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Legacy

Date: 29 May 2002

Category: Officers

Type: 288a

Description: New director appointed


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Legacy

Date: 16 May 2002

Category: Officers

Type: 288b

Description: Secretary resigned


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Legacy

Date: 16 May 2002

Category: Officers

Type: 288b

Description: Director resigned


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Incorporation company

Date: 09 May 2002

Category: Incorporation

Type: NEWINC


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