Total Documents | 113 |
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Total Pages | 372 |
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21 January 2021 | Total exemption full accounts made up to 31 March 2020 |
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3 December 2020 | Confirmation statement made on 22 November 2020 with no updates |
29 September 2020 | Satisfaction of charge 045978270002 in full |
26 August 2020 | Registration of charge 045978270003, created on 25 August 2020 |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 |
22 November 2019 | Confirmation statement made on 22 November 2019 with updates |
20 December 2018 | Micro company accounts made up to 31 March 2018 |
29 November 2018 | Registration of charge 045978270002, created on 28 November 2018 |
24 November 2018 | Confirmation statement made on 22 November 2018 with updates |
31 October 2018 | Registration of charge 045978270001, created on 31 October 2018 |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
27 September 2017 | Micro company accounts made up to 31 March 2017 |
27 September 2017 | Micro company accounts made up to 31 March 2017 |
30 April 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 |
30 April 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates |
15 July 2016 | Micro company accounts made up to 30 November 2015 |
15 July 2016 | Micro company accounts made up to 30 November 2015 |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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18 November 2015 | Termination of appointment of Howard Mark Cammell as a secretary on 18 November 2015 |
18 November 2015 | Registered office address changed from C/O Howard Cammell 1 Riverside Wharf River Road Littlehampton West Sussex BN17 5BZ England to 1 Riverside Wharf River Road Littlehampton BN17 5BZ on 18 November 2015 |
18 November 2015 | Appointment of Mrs Veronique Cammell as a secretary on 18 November 2015 |
18 November 2015 | Statement of capital following an allotment of shares on 18 November 2015
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18 November 2015 | Termination of appointment of Veronique Cammell as a director on 18 November 2015 |
18 November 2015 | Statement of capital following an allotment of shares on 18 November 2015
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18 November 2015 | Appointment of Mrs Veronique Cammell as a secretary on 18 November 2015 |
18 November 2015 | Registered office address changed from C/O Howard Cammell 1 Riverside Wharf River Road Littlehampton West Sussex BN17 5BZ England to 1 Riverside Wharf River Road Littlehampton BN17 5BZ on 18 November 2015 |
18 November 2015 | Termination of appointment of Howard Mark Cammell as a secretary on 18 November 2015 |
18 November 2015 | Termination of appointment of Veronique Cammell as a director on 18 November 2015 |
4 November 2015 | Company name changed bdv secretary LIMITED\certificate issued on 04/11/15
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4 November 2015 | Company name changed bdv secretary LIMITED\certificate issued on 04/11/15
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3 November 2015 | Appointment of Mr Howard Mark Cammell as a director on 3 November 2015 |
3 November 2015 | Appointment of Mr Howard Mark Cammell as a director on 3 November 2015 |
3 November 2015 | Appointment of Mr Howard Mark Cammell as a director on 3 November 2015 |
14 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
14 August 2015 | Registered office address changed from 1 Potters Corner the Avenue Hambrook Chichester West Sussex PO18 8TT to C/O Howard Cammell 1 Riverside Wharf River Road Littlehampton West Sussex BN17 5BZ on 14 August 2015 |
14 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
14 August 2015 | Registered office address changed from 1 Potters Corner the Avenue Hambrook Chichester West Sussex PO18 8TT to C/O Howard Cammell 1 Riverside Wharf River Road Littlehampton West Sussex BN17 5BZ on 14 August 2015 |
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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30 July 2014 | Registered office address changed from Top Floor St. Johns House St. Johns Street Chichester West Sussex PO19 1UU to 1 Potters Corner the Avenue Hambrook Chichester West Sussex PO18 8TT on 30 July 2014 |
30 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
30 July 2014 | Registered office address changed from Top Floor St. Johns House St. Johns Street Chichester West Sussex PO19 1UU to 1 Potters Corner the Avenue Hambrook Chichester West Sussex PO18 8TT on 30 July 2014 |
30 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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29 July 2013 | Accounts for a dormant company made up to 30 November 2012 |
29 July 2013 | Accounts for a dormant company made up to 30 November 2012 |
24 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
24 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
1 November 2012 | Registered office address changed from Top Floor St Johns House St Johns Street Chichester West Sussex PO19 1UU United Kingdom on 1 November 2012 |
1 November 2012 | Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 1 November 2012 |
1 November 2012 | Registered office address changed from Top Floor St Johns House St Johns Street Chichester West Sussex PO19 1UU United Kingdom on 1 November 2012 |
1 November 2012 | Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 1 November 2012 |
1 November 2012 | Registered office address changed from Top Floor St Johns House St Johns Street Chichester West Sussex PO19 1UU United Kingdom on 1 November 2012 |
1 November 2012 | Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 1 November 2012 |
27 July 2012 | Accounts for a dormant company made up to 30 November 2011 |
27 July 2012 | Accounts for a dormant company made up to 30 November 2011 |
25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
25 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders |
3 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
3 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
26 November 2009 | Registered office address changed from 10 Donnington Park Birdham Road Donnington Chichester West Sussex PO20 7DU on 26 November 2009 |
26 November 2009 | Registered office address changed from 10 Donnington Park Birdham Road Donnington Chichester West Sussex PO20 7DU on 26 November 2009 |
25 November 2009 | Director's details changed for Veronique Cammell on 22 November 2009 |
25 November 2009 | Secretary's details changed for Mr Howard Mark Cammell on 22 November 2009 |
25 November 2009 | Secretary's details changed for Mr Howard Mark Cammell on 22 November 2009 |
25 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
25 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for Veronique Cammell on 22 November 2009 |
7 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
7 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
24 November 2008 | Return made up to 22/11/08; full list of members |
24 November 2008 | Return made up to 22/11/08; full list of members |
3 December 2007 | Accounts for a dormant company made up to 30 November 2007 |
3 December 2007 | Accounts for a dormant company made up to 30 November 2007 |
26 November 2007 | Return made up to 22/11/07; full list of members |
26 November 2007 | Return made up to 22/11/07; full list of members |
11 September 2007 | Accounts for a dormant company made up to 30 November 2006 |
11 September 2007 | Accounts for a dormant company made up to 30 November 2006 |
30 November 2006 | Return made up to 22/11/06; full list of members |
30 November 2006 | Return made up to 22/11/06; full list of members |
7 July 2006 | Accounts for a dormant company made up to 30 November 2005 |
7 July 2006 | Accounts for a dormant company made up to 30 November 2005 |
26 January 2006 | Return made up to 22/11/05; full list of members |
26 January 2006 | Return made up to 22/11/05; full list of members |
8 July 2005 | Accounts for a dormant company made up to 30 November 2004 |
8 July 2005 | Accounts for a dormant company made up to 30 November 2004 |
10 March 2005 | Registered office changed on 10/03/05 from: 44 north street chichester west sussex PO19 1NF |
10 March 2005 | Registered office changed on 10/03/05 from: 44 north street chichester west sussex PO19 1NF |
30 November 2004 | Return made up to 22/11/04; full list of members
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30 November 2004 | Return made up to 22/11/04; full list of members
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8 January 2004 | Accounts for a dormant company made up to 30 November 2003 |
8 January 2004 | Accounts for a dormant company made up to 30 November 2003 |
28 November 2003 | Return made up to 22/11/03; full list of members |
28 November 2003 | Return made up to 22/11/03; full list of members |
4 December 2002 | New secretary appointed |
4 December 2002 | New director appointed |
4 December 2002 | New director appointed |
4 December 2002 | New secretary appointed |
25 November 2002 | Secretary resigned |
25 November 2002 | Director resigned |
25 November 2002 | Secretary resigned |
25 November 2002 | Director resigned |
22 November 2002 | Incorporation |
22 November 2002 | Incorporation |