BSD MANAGEMENT LTD
| Status | ACTIVE |
| Company No. | 04358675 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2002 |
| Age | 22 years, 5 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
BSD MANAGEMENT LTD is an active private limited company with number 04358675. It was incorporated 22 years, 5 months, 11 days ago, on 23 January 2002. The company address is 5 North End Road 5 North End Road, NW11 7RJ.
Company Fillings
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Change account reference date company current extended
Date: 21 Jun 2023
Action Date: 07 Jan 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-25
New date: 2024-01-07
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 17 May 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Change account reference date company previous shortened
Date: 20 Dec 2022
Action Date: 25 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-26
New date: 2021-12-25
Documents
Change account reference date company previous shortened
Date: 21 Sep 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-27
New date: 2021-12-26
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 23 Sep 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-28
New date: 2020-12-27
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Change account reference date company previous shortened
Date: 24 Dec 2019
Action Date: 28 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-29
New date: 2018-12-28
Documents
Change account reference date company previous shortened
Date: 25 Sep 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Change account reference date company previous shortened
Date: 16 Dec 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Change account reference date company previous shortened
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-01
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-02
New date: 2017-01-01
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 26 Dec 2016
Action Date: 02 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-03
New date: 2016-01-02
Documents
Change account reference date company previous shortened
Date: 29 Sep 2016
Action Date: 03 Jan 2016
Category: Accounts
Type: AA01
Made up date: 2016-01-04
New date: 2016-01-03
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Change account reference date company previous shortened
Date: 22 Dec 2015
Action Date: 04 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-05
New date: 2015-01-04
Documents
Change account reference date company previous shortened
Date: 22 Sep 2015
Action Date: 05 Jan 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-06
New date: 2015-01-05
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2015
Action Date: 06 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-06
Documents
Change account reference date company current shortened
Date: 20 May 2015
Action Date: 06 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-26
New date: 2014-01-06
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2015
Action Date: 23 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-23
Documents
Change account reference date company previous shortened
Date: 22 Dec 2014
Action Date: 26 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-27
New date: 2013-12-26
Documents
Change account reference date company previous shortened
Date: 23 Sep 2014
Action Date: 27 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-28
New date: 2013-12-27
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 23 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-23
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change account reference date company previous shortened
Date: 16 Sep 2013
Action Date: 28 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-29
New date: 2012-12-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2013
Action Date: 23 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-23
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous shortened
Date: 25 Sep 2012
Action Date: 29 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-12-30
New date: 2011-12-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2012
Action Date: 23 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-23
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2011
Action Date: 23 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-23
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2010
Action Date: 30 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2009-12-31
New date: 2009-12-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2010
Action Date: 23 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-23
Documents
Change person director company with change date
Date: 22 Mar 2010
Action Date: 22 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-22
Officer name: Mrs Channa Friedlander
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 01 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/01/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 23/01/07; full list of members
Documents
Legacy
Date: 23 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 23/01/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 27 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 23/01/05; full list of members
Documents
Legacy
Date: 22 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 23/01/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 23/01/03; full list of members
Documents
Legacy
Date: 08 Mar 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/03 to 31/12/02
Documents
Legacy
Date: 28 Feb 2002
Category: Address
Type: 287
Description: Registered office changed on 28/02/02 from: 5 north end road london NW11 7RJ
Documents
Legacy
Date: 28 Feb 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Feb 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jan 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
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