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Dato Capital United Kingdom

B.D.L. Systems LTD

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Reports

Extended Company Report with Annual Accounts B.D.L. SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01017495
Record last updated Thursday, July 5, 2018 1:55:33 AM UTC
Official Address Cherming House 1500 Parkway Whiteley
There are 16 companies registered at this street
Postal Code PO157AF
Sector Defence activities

Charts

Visits

B.D.L. SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 24, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 27, 2013 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Appointment of a man as Director 1017... Appointment of a man as Director 1017...
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Annual return Annual return
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Resignation of one Director 1017... Resignation of one Director 1017...
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 10, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Change of particulars for director 1017... Change of particulars for director 1017...
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Annual return Annual return
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Mar 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jan 19, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1017... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1017...
Registry Jan 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 9, 2010 Annual return Annual return
Registry Oct 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2010 Memorandum of association Memorandum of association
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 1017... Change of particulars for director 1017...
Financials May 18, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Annual return Annual return
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Registry Sep 25, 2008 Resignation of a director Resignation of a director
Registry Sep 25, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2008 Notice of change of directors or secretaries or in their particulars 1017... Notice of change of directors or secretaries or in their particulars 1017...
Registry Nov 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2007 Annual return Annual return
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 30, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1017... Declaration of satisfaction in full or in part of a mortgage or charge 1017...
Registry Nov 24, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Registry Oct 30, 2006 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Resignation of a director 1017... Resignation of a director 1017...
Registry Oct 30, 2006 Appointment of a director Appointment of a director
Registry Oct 30, 2006 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 11, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 11, 2006 Return by a company purchasing its own shares 1017... Return by a company purchasing its own shares 1017...
Registry Sep 30, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 5, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1017... Declaration of satisfaction in full or in part of a mortgage or charge 1017...
Registry Jun 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1017... Declaration of satisfaction in full or in part of a mortgage or charge 1017...
Registry May 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2005 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Appointment of a director Appointment of a director
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Dec 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2004 Annual return Annual return
Registry May 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 2004 Appointment of a director Appointment of a director
Registry May 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Oct 17, 2003 Annual return Annual return
Registry Jan 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Sep 18, 2002 Annual return Annual return
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Oct 3, 2001 Annual return Annual return
Financials Jan 11, 2001 Annual accounts Annual accounts

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