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Bdp Surfacing Ltd

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Reports

Full Company Report  BDP SURFACING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

LITTLESTONE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03355526
Record last updated Friday, October 7, 2022 9:58:04 AM UTC
Official Address Portland House Bickenhill Lane
There are 121 companies registered at this street
Locality Bickenhill
Region Solihull, England
Postal Code B377BQ
Sector Construction of roads and motorways

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Visits

BDP SURFACING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82019-122022-122024-12024-72024-82025-10123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a woman Appointment of a woman
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 12, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 8, 2014 Annual return Annual return
Registry Apr 1, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 6, 2014 Change of registered office address Change of registered office address
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of a woman Resignation of a woman
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 17, 2013 Resignation of 3 people: one Accountant, one Company Director and one Director (a man) Resignation of 3 people: one Accountant, one Company Director and one Director (a man)
Registry Apr 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 17, 2013 Resignation of one Director 3355... Resignation of one Director 3355...
Registry Apr 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2013 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
Registry Apr 16, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 24, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Feb 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 1, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Oct 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 27, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 14, 2009 Annual return Annual return
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 25, 2007 Annual return Annual return
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Aug 31, 2006 Resignation of a director Resignation of a director
Registry Aug 31, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 31, 2006 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry May 18, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Appointment of a director Appointment of a director
Registry Jul 6, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 16, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 29, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Registry Jun 15, 2004 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry May 7, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Contracting Director and one Director (a man) Resignation of one Contracting Director and one Director (a man)
Registry Apr 28, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Annual return Annual return
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Appointment of a man as Director and Contracting Director Appointment of a man as Director and Contracting Director
Registry May 15, 2001 Annual return Annual return
Registry Apr 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 8, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Appointment of a director Appointment of a director
Registry Nov 1, 2000 Resignation of a director Resignation of a director
Registry Oct 1, 2000 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Oct 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2000 Annual return Annual return
Registry May 9, 2000 Resignation of a director Resignation of a director
Registry Apr 30, 2000 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Feb 24, 2000 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 14, 1999 Resignation of a secretary Resignation of a secretary
Registry May 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 1999 Appointment of a director Appointment of a director
Registry May 14, 1999 Resignation of a director Resignation of a director
Registry May 14, 1999 Appointment of a director Appointment of a director
Registry May 14, 1999 Change of accounting reference date Change of accounting reference date
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