Established in 1993, Bd Group Ltd have registered office in Altrincham, it's status is listed as "Active". We do not know the number of employees at the business. The company does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 May 2020 | |
| CS01 - N/A | 04 March 2020 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AD01 - Change of registered office address | 11 January 2019 | |
| SH06 - Notice of cancellation of shares | 13 November 2018 | |
| SH03 - Return of purchase of own shares | 13 November 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| CH03 - Change of particulars for secretary | 18 March 2015 | |
| MR04 - N/A | 19 December 2014 | |
| SH03 - Return of purchase of own shares | 06 May 2014 | |
| RESOLUTIONS - N/A | 15 April 2014 | |
| SH06 - Notice of cancellation of shares | 15 April 2014 | |
| SH03 - Return of purchase of own shares | 07 April 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| SH06 - Notice of cancellation of shares | 25 March 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| CH03 - Change of particulars for secretary | 04 March 2014 | |
| RESOLUTIONS - N/A | 20 September 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 September 2013 | |
| SH19 - Statement of capital | 20 September 2013 | |
| CAP-SS - N/A | 20 September 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| MEM/ARTS - N/A | 09 November 2006 | |
| MEM/ARTS - N/A | 09 November 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| CERT10 - Re-registration of a company from public to private | 12 October 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 12 October 2005 | |
| 53 - Application by a public company for re-registration as a private company | 12 October 2005 | |
| AA - Annual Accounts | 11 April 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| 363s - Annual Return | 19 March 2004 | |
| 225 - Change of Accounting Reference Date | 08 October 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| 169 - Return by a company purchasing its own shares | 14 April 2003 | |
| 363s - Annual Return | 23 March 2003 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| 169 - Return by a company purchasing its own shares | 09 November 2000 | |
| RESOLUTIONS - N/A | 27 October 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| 169 - Return by a company purchasing its own shares | 21 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1999 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 01 April 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| AA - Annual Accounts | 07 October 1997 | |
| 169 - Return by a company purchasing its own shares | 27 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| RESOLUTIONS - N/A | 21 April 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| 395 - Particulars of a mortgage or charge | 11 February 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 21 April 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 April 1995 | |
| 363s - Annual Return | 07 April 1995 | |
| 88(2)P - N/A | 07 April 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| 169 - Return by a company purchasing its own shares | 05 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 22 December 1994 | |
| 287 - Change in situation or address of Registered Office | 28 November 1994 | |
| AA - Annual Accounts | 05 October 1994 | |
| 363s - Annual Return | 24 March 1994 | |
| CERTNM - Change of name certificate | 25 January 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 July 1993 | |
| 88(2)P - N/A | 05 July 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 17 June 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 June 1993 | |
| 88(2)P - N/A | 03 June 1993 | |
| RESOLUTIONS - N/A | 02 June 1993 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26 May 1993 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 26 May 1993 | |
| RESOLUTIONS - N/A | 20 April 1993 | |
| RESOLUTIONS - N/A | 20 April 1993 | |
| RESOLUTIONS - N/A | 20 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1993 | |
| 123 - Notice of increase in nominal capital | 20 April 1993 | |
| RESOLUTIONS - N/A | 18 April 1993 | |
| RESOLUTIONS - N/A | 18 April 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 April 1993 | |
| 288 - N/A | 06 April 1993 | |
| 288 - N/A | 06 April 1993 | |
| 288 - N/A | 06 April 1993 | |
| 287 - Change in situation or address of Registered Office | 06 April 1993 | |
| NEWINC - New incorporation documents | 01 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 07 May 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 07 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1997 | Fully Satisfied |
N/A |
