Founded in 1991, Bdr Voice & Data Solutions Ltd has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURKILL, Julian Leslie | 01 February 2001 | - | 1 |
FLORA, Parmjit Singh | 18 January 2010 | 03 June 2014 | 1 |
RAHIMI, Dawn Rose | 18 August 1995 | 24 September 2001 | 1 |
TIPPETTS, Noela | N/A | 18 August 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 June 2020 | |
MR01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 07 October 2019 | |
MR04 - N/A | 07 October 2019 | |
CS01 - N/A | 07 June 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
PSC02 - N/A | 25 March 2019 | |
PSC02 - N/A | 12 March 2019 | |
PSC07 - N/A | 15 January 2019 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
MR04 - N/A | 26 October 2017 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 04 October 2017 | |
MR01 - N/A | 18 August 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 07 November 2014 | |
RESOLUTIONS - N/A | 28 July 2014 | |
RESOLUTIONS - N/A | 28 July 2014 | |
SH08 - Notice of name or other designation of class of shares | 28 July 2014 | |
TM01 - Termination of appointment of director | 09 June 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AP01 - Appointment of director | 13 May 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 05 September 2011 | |
RESOLUTIONS - N/A | 14 April 2011 | |
AR01 - Annual Return | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
CH03 - Change of particulars for secretary | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AA - Annual Accounts | 29 October 2009 | |
AR01 - Annual Return | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AUD - Auditor's letter of resignation | 09 June 2009 | |
287 - Change in situation or address of Registered Office | 09 January 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 12 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2006 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 12 September 2006 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 18 October 2004 | |
AA - Annual Accounts | 01 July 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 20 August 2003 | |
CERTNM - Change of name certificate | 05 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
363s - Annual Return | 01 November 2002 | |
AA - Annual Accounts | 04 April 2002 | |
AA - Annual Accounts | 10 October 2001 | |
363s - Annual Return | 08 October 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
287 - Change in situation or address of Registered Office | 10 July 2001 | |
288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
363s - Annual Return | 01 December 2000 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 27 November 1998 | |
AA - Annual Accounts | 09 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 1998 | |
363s - Annual Return | 07 November 1997 | |
AA - Annual Accounts | 17 October 1997 | |
363s - Annual Return | 18 October 1996 | |
AA - Annual Accounts | 13 September 1996 | |
363s - Annual Return | 28 December 1995 | |
RESOLUTIONS - N/A | 27 November 1995 | |
RESOLUTIONS - N/A | 27 November 1995 | |
RESOLUTIONS - N/A | 27 November 1995 | |
288 - N/A | 27 November 1995 | |
395 - Particulars of a mortgage or charge | 16 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
288 - N/A | 22 August 1995 | |
288 - N/A | 22 August 1995 | |
288 - N/A | 22 August 1995 | |
363s - Annual Return | 25 November 1994 | |
287 - Change in situation or address of Registered Office | 04 November 1994 | |
AA - Annual Accounts | 13 October 1994 | |
325 - Location of register of directors' interests in shares etc | 09 September 1994 | |
288 - N/A | 23 August 1994 | |
363s - Annual Return | 03 November 1993 | |
AA - Annual Accounts | 21 June 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1993 | |
363b - Annual Return | 15 December 1992 | |
363(287) - N/A | 15 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1991 | |
288 - N/A | 24 October 1991 | |
287 - Change in situation or address of Registered Office | 17 October 1991 | |
288 - N/A | 17 October 1991 | |
RESOLUTIONS - N/A | 15 October 1991 | |
RESOLUTIONS - N/A | 15 October 1991 | |
MEM/ARTS - N/A | 15 October 1991 | |
NEWINC - New incorporation documents | 10 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 October 2019 | Outstanding |
N/A |
A registered charge | 16 August 2017 | Fully Satisfied |
N/A |
Single debenture | 14 November 1995 | Fully Satisfied |
N/A |