BDS Mortgage Group Limited

Company Name	BDS Mortgage Group Limited
Company Status	Dissolved
Company Number	03126321
Category	Private Limited Company
Incorporation Date	15 November 1995(28 years, 5 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Pearson Round
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2010(15 years after company formation)
Appointment Duration	11 years, 3 months (closed 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Secretary Name	Sapna Bedi Fitzgerald
Nationality	British
Status	Closed
Appointed	30 November 2010(15 years after company formation)
Appointment Duration	11 years, 3 months (closed 01 March 2022)
Role	Company Director
Correspondence Address	2nd Floor, Gateway House Holgate Park Drive York YO26 4GB

Director Name	Mr Stuart Whittle
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2022(26 years, 2 months after company formation)
Appointment Duration	3 weeks, 4 days (closed 01 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3700 Parkside Birmingham Business Park Birmingham B37 7YT

Director Name	Deborah Nelson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	6 Skylark Meadows Fareham Woods Fareham Hampshire PO15 6TJ

Secretary Name	Ian Nelson
Nationality	British
Status	Resigned
Appointed	14 March 1996(4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	6 Skylark Meadows Fareham Woods Fareham Hampshire PO15 6TJ

Director Name	Ian Nelson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 year, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 February 2008)
Role	Mortgage Consultant
Correspondence Address	6 Skylark Meadows Fareham Woods Fareham Hampshire PO15 6TJ

Director Name	Mr Philip John Jay
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Missenden Acres Hedge End Hampshire SO30 2RE

Director Name	Mr Alfred Barrington Meeks
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(12 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Southcroft Timble Otley West Yorkshire LS21 2NN

Director Name	John Joseph Gibson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Horseshoe Court Whimsical Farm Laneside Wilsden West Yorkshire BD15 0NL

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	08 February 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr David Joseph Copland
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Paul Richard Darwin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(13 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Stephen Andrew Cooke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(15 years after company formation)
Appointment Duration	4 years (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mrs Lisa Jane Hurley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(15 years, 2 months after company formation)
Appointment Duration	6 years (resigned 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Ms Kay Leslie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(15 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Adam Robert Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(20 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB

Director Name	Mr Rajeev Ramniklal Raichura
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 November 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	bdsmortgagegroup.co.uk

Location

Registered Address	Newcastle House Albany Court Newcastle Business Park Newcastle Upon Tyne Tyne And Wear NE4 7YB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2m at £1	Advance Mortgage Funding LTD 99.98% Preference
222 at £1	Advance Mortgage Funding LTD 0.02% Ordinary

Financials

Year	2014
Turnover	£60,000
Net Worth	£375,000
Cash	£1,151,000
Current Liabilities	£786,000

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
10 November 2020	Termination of appointment of David Joseph Copland as a director on 31 October 2020 (1 page)
28 November 2019	Appointment of Mr Rajeev Raichura as a director on 27 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
16 April 2019	Director's details changed for Mr Jonathan Pearson Round on 16 April 2019 (2 pages)
8 April 2019	Termination of appointment of Kay Leslie as a director on 1 April 2019 (1 page)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 31 December 2017 (22 pages)
17 November 2017	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
17 November 2017	Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page)
17 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Register(s) moved to registered inspection location C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page)
13 July 2017	Full accounts made up to 31 December 2016 (21 pages)
13 July 2017	Full accounts made up to 31 December 2016 (21 pages)
8 March 2017	Termination of appointment of Lisa Jane Hurley as a director on 22 February 2017 (1 page)
8 March 2017	Termination of appointment of Lisa Jane Hurley as a director on 22 February 2017 (1 page)
8 December 2016	Director's details changed for Mrs Lisa Jane Hurley on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr David Joseph Copland on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages)
8 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Director's details changed for Mr David Joseph Copland on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mrs Kay Leslie on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mrs Kay Leslie on 28 November 2016 (2 pages)
8 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Director's details changed for Mrs Lisa Jane Hurley on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Adam Robert Castleton on 28 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
26 October 2016	Appointment of Mr Adam Robert Castleton as a director on 14 October 2016 (2 pages)
26 October 2016	Appointment of Mr Adam Robert Castleton as a director on 14 October 2016 (2 pages)
2 October 2016	Full accounts made up to 31 December 2015 (28 pages)
2 October 2016	Full accounts made up to 31 December 2015 (28 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,175,222 (9 pages)
10 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,175,222 (9 pages)
15 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 October 2015	Full accounts made up to 31 December 2014 (19 pages)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,175,222 (10 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,175,222 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 May 2014	Termination of appointment of Simon Embley as a director (1 page)
1 May 2014	Termination of appointment of Simon Embley as a director (1 page)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,175,222 (11 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,175,222 (11 pages)
3 September 2013	Full accounts made up to 31 December 2012 (21 pages)
3 September 2013	Full accounts made up to 31 December 2012 (21 pages)
30 August 2013	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013 (3 pages)
30 August 2013	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013 (3 pages)
13 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (11 pages)
13 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (11 pages)
12 December 2012	Director's details changed for Mr Simon David Embley on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Stephen Andrew Cooke on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr David Joseph Copland on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Ms Lisa Jane Hurley on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Stephen Andrew Cooke on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Mrs Kay Leslie on 11 December 2012 (2 pages)
12 December 2012	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom (1 page)
12 December 2012	Secretary's details changed for Sapna Bedi Fitzgerald on 11 December 2012 (2 pages)
12 December 2012	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom (1 page)
12 December 2012	Director's details changed for Mr Jonathan Pearson Round on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Simon David Embley on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Ms Lisa Jane Hurley on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr David Joseph Copland on 11 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Sapna Bedi Fitzgerald on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Mrs Kay Leslie on 11 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Jonathan Pearson Round on 11 December 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (11 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (11 pages)
5 December 2011	Register inspection address has been changed (1 page)
5 December 2011	Register inspection address has been changed (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
5 October 2011	Full accounts made up to 31 December 2010 (23 pages)
26 September 2011	Section 519 (1 page)
26 September 2011	Section 519 (1 page)
18 February 2011	Appointment of Ms Lisa Jane Hurley as a director (2 pages)
18 February 2011	Appointment of Ms Lisa Jane Hurley as a director (2 pages)
18 February 2011	Appointment of Mrs Kay Leslie as a director (2 pages)
18 February 2011	Appointment of Mrs Kay Leslie as a director (2 pages)
25 January 2011	Company name changed bds mortgage LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-05 (2 pages)
25 January 2011	Company name changed bds mortgage LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-05 (2 pages)
17 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-05 (1 page)
17 January 2011	Change of name notice (2 pages)
17 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-05 (1 page)
17 January 2011	Change of name notice (2 pages)
15 December 2010	Appointment of Sapna Bedi Fitzgerald as a secretary (3 pages)
15 December 2010	Appointment of Mr Simon David Embley as a director (3 pages)
15 December 2010	Appointment of Stephen Andrew Cooke as a director (3 pages)
15 December 2010	Termination of appointment of Alexander Robinson as a director (2 pages)
15 December 2010	Termination of appointment of Alexander Robinson as a director (2 pages)
15 December 2010	Termination of appointment of Richard Twigg as a director (2 pages)
15 December 2010	Termination of appointment of Gillian Davidson as a secretary (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 December 2010	Appointment of Stephen Andrew Cooke as a director (3 pages)
15 December 2010	Appointment of Mr Simon David Embley as a director (3 pages)
15 December 2010	Termination of appointment of David Cutter as a director (2 pages)
15 December 2010	Appointment of Jonathan Pearson Round as a director (3 pages)
15 December 2010	Termination of appointment of David Cutter as a director (2 pages)
15 December 2010	Termination of appointment of Gillian Davidson as a secretary (2 pages)
15 December 2010	Appointment of Sapna Bedi Fitzgerald as a secretary (3 pages)
15 December 2010	Termination of appointment of Richard Twigg as a director (2 pages)
15 December 2010	Appointment of Jonathan Pearson Round as a director (3 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2010	Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 10 December 2010 (2 pages)
10 December 2010	Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 10 December 2010 (2 pages)
9 December 2010	Change of name notice (2 pages)
9 December 2010	Change of name notice (2 pages)
9 December 2010	Company name changed b d s mortgage group LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-11-30 (3 pages)
9 December 2010	Company name changed b d s mortgage group LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-11-30 (3 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,175,222.00 (7 pages)
26 April 2010	Statement of capital following an allotment of shares on 26 March 2010 GBP 1,175,222.00 (7 pages)
23 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 500,222 (7 pages)
23 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 500,222 (7 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
23 February 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 500,222 (7 pages)
15 January 2010	Appointment of Richard John Twigg as a director (3 pages)
15 January 2010	Appointment of Richard John Twigg as a director (3 pages)
8 January 2010	Termination of appointment of Paul Darwin as a director (1 page)
8 January 2010	Termination of appointment of Paul Darwin as a director (1 page)
16 November 2009	Director's details changed for Mr David John Cutter on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Richard Darwin on 15 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 15 November 2009 (1 page)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Alexander Charles Robinson on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for David Joseph Copland on 15 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Secretary's details changed for Mrs Gillian Mary Davidson on 15 November 2009 (1 page)
16 November 2009	Director's details changed for Mr David John Cutter on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Paul Richard Darwin on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for Alexander Charles Robinson on 15 November 2009 (2 pages)
16 November 2009	Director's details changed for David Joseph Copland on 15 November 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (18 pages)
9 September 2009	Full accounts made up to 31 December 2008 (18 pages)
4 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
4 July 2009	Nc inc already adjusted 18/06/09 (2 pages)
4 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
4 July 2009	Nc inc already adjusted 18/06/09 (2 pages)
4 July 2009	Ad 18/06/09\gbp si 500000@1=500000\gbp ic 222/500222\ (2 pages)
4 July 2009	Ad 18/06/09\gbp si 500000@1=500000\gbp ic 222/500222\ (2 pages)
3 July 2009	Appointment terminated director philip jay (1 page)
3 July 2009	Appointment terminated director philip jay (1 page)
22 April 2009	Director appointed paul richard darwin (2 pages)
22 April 2009	Director appointed alexander charles robinson (3 pages)
22 April 2009	Director appointed paul richard darwin (2 pages)
22 April 2009	Director appointed alexander charles robinson (3 pages)
20 April 2009	Appointment terminated director john gibson (1 page)
20 April 2009	Appointment terminated director john gibson (1 page)
5 February 2009	Full accounts made up to 29 February 2008 (15 pages)
5 February 2009	Full accounts made up to 29 February 2008 (15 pages)
15 January 2009	Director appointed david joseph copland (2 pages)
15 January 2009	Director appointed david joseph copland (2 pages)
18 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
20 October 2008	Accounting reference date extended from 31/12/2007 to 29/02/2008 (1 page)
20 October 2008	Accounting reference date extended from 31/12/2007 to 29/02/2008 (1 page)
16 October 2008	Appointment terminated director alfred meeks (1 page)
16 October 2008	Appointment terminated director alfred meeks (1 page)
10 March 2008	Director appointed david john cutter (4 pages)
10 March 2008	Director appointed john joseph gibson (3 pages)
10 March 2008	Director appointed david john cutter (4 pages)
10 March 2008	Director appointed john joseph gibson (3 pages)
6 March 2008	Director appointed alfred barrington meeks (3 pages)
6 March 2008	Director appointed alfred barrington meeks (3 pages)
3 March 2008	Secretary appointed gillian mary davidson (2 pages)
3 March 2008	Secretary appointed gillian mary davidson (2 pages)
3 March 2008	Ad 08/02/08\gbp si 22@1=22\gbp ic 200/222\ (2 pages)
3 March 2008	Ad 08/02/08\gbp si 22@1=22\gbp ic 200/222\ (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ (1 page)
21 February 2008	Registered office changed on 21/02/08 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ (1 page)
21 February 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Accounting reference date shortened from 28/02/08 to 31/12/07 (1 page)
30 November 2007	Return made up to 15/11/07; full list of members (3 pages)
30 November 2007	Return made up to 15/11/07; full list of members (3 pages)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Full accounts made up to 28 February 2007 (19 pages)
5 June 2007	Full accounts made up to 28 February 2007 (19 pages)
22 December 2006	Return made up to 15/11/06; full list of members (7 pages)
22 December 2006	Return made up to 15/11/06; full list of members (7 pages)
13 October 2006	Full accounts made up to 28 February 2006 (22 pages)
13 October 2006	Full accounts made up to 28 February 2006 (22 pages)
11 January 2006	Full accounts made up to 28 February 2005 (18 pages)
11 January 2006	Full accounts made up to 28 February 2005 (18 pages)
24 November 2005	Return made up to 15/11/05; full list of members (7 pages)
24 November 2005	Return made up to 15/11/05; full list of members (7 pages)
25 November 2004	Full accounts made up to 29 February 2004 (18 pages)
25 November 2004	Full accounts made up to 29 February 2004 (18 pages)
19 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2004	Ad 23/01/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 March 2004	Particulars of contract relating to shares (4 pages)
6 March 2004	Ad 23/01/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 March 2004	Particulars of contract relating to shares (4 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
3 February 2004	Company name changed hillvale associates LIMITED\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed hillvale associates LIMITED\certificate issued on 03/02/04 (2 pages)
29 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
10 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
20 November 2002	Return made up to 15/11/02; full list of members (7 pages)
20 November 2002	Return made up to 15/11/02; full list of members (7 pages)
22 May 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
22 May 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
28 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
18 June 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: 8 spur road cosham portsmouth hampshire PO6 3EB (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 8 spur road cosham portsmouth hampshire PO6 3EB (1 page)
29 November 2000	Accounts for a small company made up to 28 February 2000 (8 pages)
29 November 2000	Accounts for a small company made up to 28 February 2000 (8 pages)
16 November 2000	Return made up to 15/11/00; full list of members (6 pages)
16 November 2000	Return made up to 15/11/00; full list of members (6 pages)
19 November 1999	Return made up to 15/11/99; full list of members (6 pages)
19 November 1999	Return made up to 15/11/99; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
22 October 1999	Accounts for a small company made up to 28 February 1999 (8 pages)
11 November 1998	Return made up to 15/11/98; no change of members (4 pages)
11 November 1998	Return made up to 15/11/98; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
9 July 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
22 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
19 November 1997	Return made up to 15/11/97; no change of members (4 pages)
19 November 1997	Return made up to 15/11/97; no change of members (4 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
4 December 1996	Return made up to 15/11/96; full list of members 363(287) ‐ Registered office changed on 04/12/96 (6 pages)
4 December 1996	Return made up to 15/11/96; full list of members 363(287) ‐ Registered office changed on 04/12/96 (6 pages)
14 April 1996	Accounting reference date notified as 28/02 (1 page)
14 April 1996	Accounting reference date notified as 28/02 (1 page)
14 April 1996	Ad 29/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 1996	Ad 29/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	Secretary resigned (1 page)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 November 1995	Incorporation (24 pages)
15 November 1995	Incorporation (24 pages)

BDS Mortgage Group Limited

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