BDS (NORTHERN) LIMITED
| Status | ACTIVE |
| Company No. | 06070164 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2007 |
| Age | 17 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BDS (NORTHERN) LIMITED is an active private limited company with number 06070164. It was incorporated 17 years, 4 months, 23 days ago, on 26 January 2007. The company address is 10 Staith Lane 10 Staith Lane, Barnsley, S75 6GT, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2023
Action Date: 25 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-25
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2022
Action Date: 25 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-25
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Change person director company with change date
Date: 30 Nov 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Victoria Louise Marshall
Change date: 2021-01-01
Documents
Change to a person with significant control
Date: 23 Mar 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-01
Psc name: Miss Victoria Louise Marshall
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2021
Action Date: 25 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-25
Documents
Appoint person director company with name date
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-15
Officer name: Mr Dennis Marshall
Documents
Cessation of a person with significant control
Date: 15 Sep 2020
Action Date: 02 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-02
Psc name: Susan Lesley Marshall
Documents
Termination director company with name termination date
Date: 27 Aug 2020
Action Date: 02 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-02
Officer name: Susan Lesley Marshall
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-31
Old address: 4 Royd Lane Millhouse Green Sheffield S36 9NY
New address: 10 Staith Lane Mapplewell Barnsley S75 6GT
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 25 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-25
Documents
Confirmation statement with updates
Date: 28 Jan 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Capital allotment shares
Date: 24 Oct 2019
Action Date: 24 Oct 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-10-24
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 25 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-25
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2018
Action Date: 25 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-25
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2017
Action Date: 25 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-25
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2016
Action Date: 25 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-25
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2015
Action Date: 26 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-26
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2014
Action Date: 26 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-26
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 26 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-26
Documents
Appoint person director company with name
Date: 27 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Victoria Louise Marshall
Documents
Change person director company with change date
Date: 27 Feb 2013
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Lesley Marshall
Change date: 2012-03-01
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2012
Action Date: 26 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-26
Documents
Change registered office address company with date old address
Date: 26 Sep 2011
Action Date: 26 Sep 2011
Category: Address
Type: AD01
Old address: 5 Woodside Lane, Grenoside Sheffield South Yorkshire S35 8RW
Change date: 2011-09-26
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2011
Action Date: 25 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2011
Action Date: 26 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-26
Documents
Change person secretary company with change date
Date: 17 Mar 2011
Action Date: 31 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-31
Officer name: Tracey Jayne Marshall
Documents
Accounts with accounts type total exemption small
Date: 13 May 2010
Action Date: 25 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-25
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2010
Action Date: 26 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-26
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 26 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Lesley Marshall
Change date: 2010-01-26
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2009
Action Date: 25 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-25
Documents
Legacy
Date: 12 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2008
Action Date: 25 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-25
Documents
Legacy
Date: 28 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/08; full list of members
Documents
Legacy
Date: 23 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Jan 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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