Bdp Nominees (Properties & Subsidiary Operations) Ltd was founded on 12 May 1988. The company has one director listed as Wells, Heather Olwyn. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELLS, Heather Olwyn | 01 May 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 January 2020 | |
CS01 - N/A | 18 October 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 10 October 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 13 September 2017 | |
CH01 - Change of particulars for director | 25 July 2017 | |
AA01 - Change of accounting reference date | 16 June 2017 | |
AP03 - Appointment of secretary | 03 May 2017 | |
TM02 - Termination of appointment of secretary | 03 May 2017 | |
CH01 - Change of particulars for director | 20 December 2016 | |
CS01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AP01 - Appointment of director | 28 January 2014 | |
TM01 - Termination of appointment of director | 17 January 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA01 - Change of accounting reference date | 16 December 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AP01 - Appointment of director | 01 June 2012 | |
TM01 - Termination of appointment of director | 01 June 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AA - Annual Accounts | 19 April 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH03 - Change of particulars for secretary | 05 December 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 14 January 2009 | |
287 - Change in situation or address of Registered Office | 30 April 2008 | |
363a - Annual Return | 11 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2007 | |
AA - Annual Accounts | 07 November 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
RESOLUTIONS - N/A | 11 April 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 09 November 2005 | |
AA - Annual Accounts | 03 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
363a - Annual Return | 29 December 2004 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
AA - Annual Accounts | 21 April 2004 | |
363a - Annual Return | 31 December 2003 | |
363a - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
363a - Annual Return | 20 December 2001 | |
AA - Annual Accounts | 29 October 2001 | |
363a - Annual Return | 28 December 2000 | |
AA - Annual Accounts | 17 November 2000 | |
363a - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 15 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
AA - Annual Accounts | 10 February 1999 | |
363a - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 31 December 1997 | |
225 - Change of Accounting Reference Date | 10 October 1997 | |
AA - Annual Accounts | 21 February 1997 | |
363s - Annual Return | 03 January 1997 | |
288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
AA - Annual Accounts | 05 January 1996 | |
363s - Annual Return | 20 December 1995 | |
AA - Annual Accounts | 21 February 1995 | |
288 - N/A | 04 January 1995 | |
363s - Annual Return | 04 January 1995 | |
287 - Change in situation or address of Registered Office | 27 April 1994 | |
AA - Annual Accounts | 08 March 1994 | |
288 - N/A | 09 January 1994 | |
363s - Annual Return | 09 January 1994 | |
288 - N/A | 14 December 1993 | |
288 - N/A | 05 August 1993 | |
288 - N/A | 05 August 1993 | |
AA - Annual Accounts | 01 March 1993 | |
363s - Annual Return | 11 January 1993 | |
RESOLUTIONS - N/A | 14 May 1992 | |
RESOLUTIONS - N/A | 14 May 1992 | |
RESOLUTIONS - N/A | 14 May 1992 | |
RESOLUTIONS - N/A | 14 May 1992 | |
RESOLUTIONS - N/A | 14 May 1992 | |
RESOLUTIONS - N/A | 14 May 1992 | |
AA - Annual Accounts | 14 January 1992 | |
363b - Annual Return | 04 January 1992 | |
288 - N/A | 19 November 1991 | |
288 - N/A | 21 June 1991 | |
288 - N/A | 21 June 1991 | |
AA - Annual Accounts | 05 March 1991 | |
363a - Annual Return | 04 January 1991 | |
288 - N/A | 16 August 1990 | |
AA - Annual Accounts | 10 May 1990 | |
288 - N/A | 12 January 1990 | |
RESOLUTIONS - N/A | 30 November 1989 | |
363 - Annual Return | 30 November 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1989 | |
288 - N/A | 21 September 1989 | |
288 - N/A | 18 September 1989 | |
MEM/ARTS - N/A | 17 October 1988 | |
CERTNM - Change of name certificate | 27 September 1988 | |
288 - N/A | 16 September 1988 | |
288 - N/A | 16 September 1988 | |
287 - Change in situation or address of Registered Office | 16 September 1988 | |
NEWINC - New incorporation documents | 12 May 1988 |