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B.D.E. (NORTHAMPTON) LIMITED

Company number 01414112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 300
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 MR01 Registration of charge 014141120004, created on 21 May 2015
23 Apr 2015 TM01 Termination of appointment of Leslie Leonard Smith as a director on 22 April 2015
13 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 300
13 Apr 2015 AD01 Registered office address changed from 14 the Business Centre Ross Road Weedon Road Industrial Estate Northampton Northamptonshire NN5 5AX to 13 Brookgate South Liberty Lane Bristol BS3 2UN on 13 April 2015
18 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 300
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 AP03 Appointment of Miss Maria Lewis as a secretary
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 TM02 Termination of appointment of Brian Russell as a secretary
27 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Robert Lewis as a director
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for John Peter Hall on 1 October 2009
12 Oct 2010 TM01 Termination of appointment of Robert Lewis as a director
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 10/07/09; full list of members
18 Jul 2008 363a Return made up to 10/07/08; full list of members
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007