Bdp Imports Ltd was registered on 12 July 2000, it has a status of "Active". The companies directors are listed as Bell, Martyn Simon, Douglas-pennant, Hugo Charles. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Martyn Simon | 02 August 2000 | - | 1 |
| DOUGLAS-PENNANT, Hugo Charles | 02 August 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 September 2020 | |
| CS01 - N/A | 30 April 2020 | |
| MR01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| PSC05 - N/A | 04 April 2019 | |
| CS01 - N/A | 03 April 2019 | |
| PSC02 - N/A | 03 April 2019 | |
| PSC07 - N/A | 03 April 2019 | |
| PSC07 - N/A | 03 April 2019 | |
| AAMD - Amended Accounts | 04 February 2019 | |
| PSC01 - N/A | 12 December 2018 | |
| PSC01 - N/A | 12 December 2018 | |
| PSC07 - N/A | 12 December 2018 | |
| RP04CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 16 July 2018 | |
| PSC02 - N/A | 16 July 2018 | |
| PSC07 - N/A | 16 July 2018 | |
| PSC07 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 15 August 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AD01 - Change of registered office address | 26 November 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| MR04 - N/A | 18 July 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| MR01 - N/A | 10 April 2015 | |
| AA01 - Change of accounting reference date | 06 October 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| CH01 - Change of particulars for director | 29 July 2014 | |
| CH01 - Change of particulars for director | 29 July 2014 | |
| CH01 - Change of particulars for director | 28 July 2014 | |
| CH01 - Change of particulars for director | 28 July 2014 | |
| CH03 - Change of particulars for secretary | 28 July 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| SH01 - Return of Allotment of shares | 17 December 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 353 - Register of members | 28 August 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
| AAMD - Amended Accounts | 18 June 2008 | |
| 395 - Particulars of a mortgage or charge | 18 June 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| AA - Annual Accounts | 20 July 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 363a - Annual Return | 03 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363a - Annual Return | 23 August 2005 | |
| 353 - Register of members | 23 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
| 287 - Change in situation or address of Registered Office | 18 August 2004 | |
| AA - Annual Accounts | 22 April 2004 | |
| 395 - Particulars of a mortgage or charge | 14 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
| 363s - Annual Return | 11 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363s - Annual Return | 01 August 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| RESOLUTIONS - N/A | 09 October 2001 | |
| RESOLUTIONS - N/A | 09 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2001 | |
| 287 - Change in situation or address of Registered Office | 09 October 2001 | |
| 225 - Change of Accounting Reference Date | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2000 | |
| 287 - Change in situation or address of Registered Office | 18 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| NEWINC - New incorporation documents | 12 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2019 | Outstanding |
N/A |
| A registered charge | 30 March 2015 | Outstanding |
N/A |
| Debenture | 12 June 2008 | Fully Satisfied |
N/A |
| Debenture | 09 February 2004 | Fully Satisfied |
N/A |
