B S D INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 04449491 |
| Category | Private Limited Company |
| Incorporated | 28 May 2002 |
| Age | 22 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
B S D INVESTMENTS LTD is an active private limited company with number 04449491. It was incorporated 22 years, 7 days ago, on 28 May 2002. The company address is 2nd Floor Parkgates Bury New Road 2nd Floor Parkgates Bury New Road, Manchester, M25 0TL.
Company Fillings
Change account reference date company current shortened
Date: 27 Mar 2024
Action Date: 26 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-27
New date: 2023-03-26
Documents
Change account reference date company previous shortened
Date: 28 Dec 2023
Action Date: 27 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-27
Made up date: 2023-03-28
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 29 Dec 2022
Action Date: 28 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-29
New date: 2022-03-28
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Change account reference date company current shortened
Date: 30 Mar 2022
Action Date: 29 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-30
New date: 2021-03-29
Documents
Change account reference date company previous shortened
Date: 31 Dec 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-30
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Change account reference date company previous shortened
Date: 25 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-01
New date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 02 Jul 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Change account reference date company current shortened
Date: 02 Apr 2020
Action Date: 01 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-01
Made up date: 2019-04-02
Documents
Change account reference date company previous shortened
Date: 03 Jan 2020
Action Date: 02 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-03
New date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 25 Jul 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 04 Jan 2019
Action Date: 03 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-04
New date: 2018-04-03
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 04 Jan 2018
Action Date: 04 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-04
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Change account reference date company previous shortened
Date: 01 Apr 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-05
Made up date: 2015-04-06
Documents
Change account reference date company previous shortened
Date: 04 Jan 2016
Action Date: 06 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-04-07
New date: 2015-04-06
Documents
Change account reference date company previous extended
Date: 24 Dec 2015
Action Date: 07 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-07
Made up date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Termination secretary company with name termination date
Date: 28 Jul 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-01
Officer name: Jaakov Arieh Schwartz
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2014
Action Date: 25 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-26
New date: 2014-03-25
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2013
Action Date: 26 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-26
Made up date: 2013-03-27
Documents
Change registered office address company with date old address
Date: 14 Nov 2013
Action Date: 14 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-14
Old address: 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2013
Action Date: 28 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-28
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 27 Dec 2012
Action Date: 27 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-28
New date: 2012-03-27
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 28 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-28
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 28 Dec 2011
Action Date: 28 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-29
New date: 2011-03-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 28 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-28
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2010
Action Date: 28 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-28
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 14 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 14 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/08; no change of members
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 31 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/03/07 to 29/03/07
Documents
Legacy
Date: 03 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 04 May 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 09 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/06 to 30/03/06
Documents
Legacy
Date: 22 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 08 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/05; full list of members
Documents
Accounts with accounts type dormant
Date: 24 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 16 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/04; full list of members
Documents
Legacy
Date: 16 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/03/04--------- £ si 1@1=1 £ ic 1/2
Documents
Certificate change of name company
Date: 13 Jul 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed overcube LTD\certificate issued on 13/07/04
Documents
Accounts with accounts type dormant
Date: 19 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 12 Jan 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/03 to 31/03/03
Documents
Legacy
Date: 08 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/03; full list of members
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 18/06/02 from: 39A leicester road salford manchester M7 4AS
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 18/06/02 from: 86 princess street manchester M1 6NP
Documents
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