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Dato Capital United Kingdom

Bidcorp LTD

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Reports

Extended Company Report with Annual Accounts BIDCORP 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 Apr 8, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00231534
Record last updated Thursday, July 1, 2021 11:26:25 AM UTC
Official Address 3 Floor 11 Hill Street West End
Postal Code W1J5LF
Sector Activities of head offices

Charts

Visits

BIDCORP LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Jun 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 25, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Financials Jan 27, 2012 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry Mar 11, 2011 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Registry Mar 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Change of registered office address Change of registered office address
Registry Mar 4, 2010 Change of registered office address 2315... Change of registered office address 2315...
Financials Feb 19, 2010 Annual accounts Annual accounts
Registry Jun 8, 2009 Annual return Annual return
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry May 30, 2007 Annual return Annual return
Financials Feb 21, 2007 Annual accounts Annual accounts
Registry Oct 26, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2006 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve
Registry Aug 29, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 24, 2006 Order of court Order of court
Registry May 30, 2006 Annual return Annual return
Registry May 30, 2006 Register of members Register of members
Registry Apr 25, 2006 Memorandum of association Memorandum of association
Registry Apr 18, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 18, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 18, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Feb 3, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 2, 2006 Resignation of a director Resignation of a director
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2005 Annual return Annual return
Registry Jun 3, 2005 Resignation of a director Resignation of a director
Financials May 26, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Feb 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 20, 2004 Resignation of a director Resignation of a director
Registry Aug 20, 2004 Resignation of a director 2315... Resignation of a director 2315...
Registry Aug 4, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Order of court Order of court
Registry Aug 2, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jun 18, 2004 Annual return Annual return
Financials Feb 19, 2004 Annual accounts Annual accounts
Registry Jan 13, 2004 Resignation of a director Resignation of a director
Registry Nov 24, 2003 Appointment of a director Appointment of a director
Registry Nov 24, 2003 Appointment of a director 2315... Appointment of a director 2315...
Registry Nov 10, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 19, 2003 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 Jul 2, 2003 Annual return Annual return
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Resignation of a director 2315... Resignation of a director 2315...
Registry Oct 3, 2002 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 Oct 3, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2315... Declaration of satisfaction in full or in part of a mortgage or charge 2315...
Registry Sep 19, 2002 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 Sep 19, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2315... Declaration of satisfaction in full or in part of a mortgage or charge 2315...
Registry Sep 19, 2002 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 Sep 19, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2315... Declaration of satisfaction in full or in part of a mortgage or charge 2315...
Registry Jun 26, 2002 Annual return Annual return
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry Jun 5, 2002 Appointment of a director 2315... Appointment of a director 2315...
Registry Jun 5, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2002 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Jun 5, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 3, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2002 Resignation of a director Resignation of a director
Registry Feb 23, 2002 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 Feb 14, 2002 Appointment of a director Appointment of a director
Registry Feb 14, 2002 Appointment of a director 2315... Appointment of a director 2315...
Registry Feb 14, 2002 Appointment of a director Appointment of a director
Registry Feb 14, 2002 Appointment of a director 2315... Appointment of a director 2315...
Registry Feb 14, 2002 Appointment of a director Appointment of a director
Registry Feb 14, 2002 Appointment of a director 2315... Appointment of a director 2315...
Registry Jan 28, 2002 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Jan 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 25, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 25, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2315... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2315...

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