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British Cinema And Television Veterans Limited

Documents

Total Documents117
Total Pages667

Filing History

1 December 2020Micro company accounts made up to 31 March 2020
14 October 2020Confirmation statement made on 8 October 2020 with no updates
15 October 2019Confirmation statement made on 8 October 2019 with no updates
25 September 2019Micro company accounts made up to 31 March 2019
26 November 2018Micro company accounts made up to 31 March 2018
8 November 2018Confirmation statement made on 30 September 2018 with updates
23 October 2018Confirmation statement made on 17 October 2018 with no updates
9 August 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
9 August 2018Memorandum and Articles of Association
6 August 2018Appointment of Mr Victor Anthony Gallucci as a director on 25 July 2018
10 December 2017Micro company accounts made up to 31 March 2017
17 October 2017Confirmation statement made on 30 September 2017 with no updates
17 October 2017Confirmation statement made on 30 September 2017 with no updates
4 August 2017Appointment of Mr Spencer Warren Macdonald as a director on 19 July 2017
4 August 2017Appointment of Mr Spencer Warren Macdonald as a director on 19 July 2017
3 August 2017Appointment of Linda Patricia Ayton as a director on 19 July 2017
3 August 2017Appointment of Linda Patricia Ayton as a director on 19 July 2017
1 August 2017Termination of appointment of Melville Morris Faber as a director on 19 July 2017
1 August 2017Termination of appointment of Melville Morris Faber as a director on 19 July 2017
13 July 2017Termination of appointment of Ian Drummond Blackaller as a director on 30 June 2017
13 July 2017Termination of appointment of Ian Drummond Blackaller as a director on 30 June 2017
11 November 2016Confirmation statement made on 30 September 2016 with updates
11 November 2016Confirmation statement made on 30 September 2016 with updates
30 August 2016Micro company accounts made up to 31 March 2016
30 August 2016Micro company accounts made up to 31 March 2016
23 August 2016Appointment of Eric Hartley Senat as a director on 13 July 2016
23 August 2016Appointment of Eric Hartley Senat as a director on 13 July 2016
12 December 2015Termination of appointment of Alan James North as a director on 25 November 2015
12 December 2015Termination of appointment of Alan James North as a director on 25 November 2015
5 November 2015Annual return made up to 30 September 2015
5 November 2015Annual return made up to 30 September 2015
15 September 2015Total exemption small company accounts made up to 31 March 2015
15 September 2015Total exemption small company accounts made up to 31 March 2015
14 August 2015Termination of appointment of Roy Alexander Fowler as a director on 15 July 2015
14 August 2015Appointment of Richard Harry Christian Huhndorf as a director on 15 July 2015
14 August 2015Appointment of Richard Harry Christian Huhndorf as a director on 15 July 2015
14 August 2015Termination of appointment of Roy Alexander Fowler as a director on 15 July 2015
3 November 2014Annual return made up to 30 September 2014
3 November 2014Annual return made up to 30 September 2014
30 September 2014Total exemption small company accounts made up to 31 March 2014
30 September 2014Total exemption small company accounts made up to 31 March 2014
10 March 2014Termination of appointment of Edward Wooll as a director
10 March 2014Termination of appointment of Edward Wooll as a director
4 February 2014Termination of appointment of Leslie Pound as a director
4 February 2014Termination of appointment of Leslie Pound as a director
18 December 2013Appointment of Mr Edward Samuel Childs as a director
18 December 2013Appointment of Mr Edward Samuel Childs as a director
21 October 2013Annual return made up to 30 September 2013
21 October 2013Annual return made up to 30 September 2013
30 September 2013Termination of appointment of Eric Pemberton as a director
30 September 2013Termination of appointment of Eric Pemberton as a director
19 August 2013Total exemption full accounts made up to 31 March 2013
19 August 2013Total exemption full accounts made up to 31 March 2013
25 July 2013Appointment of Alan James North as a director
25 July 2013Appointment of Alan James North as a director
25 July 2013Appointment of Mr Edward Nigel Carlisle Wooll as a director
25 July 2013Appointment of Mr Edward Nigel Carlisle Wooll as a director
25 February 2013Termination of appointment of Barry Jenkins as a director
25 February 2013Termination of appointment of Barry Jenkins as a director
12 February 2013Termination of appointment of Michael Glynn as a director
12 February 2013Termination of appointment of Michael Glynn as a director
23 November 2012Total exemption full accounts made up to 31 March 2012
23 November 2012Total exemption full accounts made up to 31 March 2012
15 October 2012Annual return made up to 30 September 2012
15 October 2012Annual return made up to 30 September 2012
17 August 2012Memorandum and Articles of Association
17 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 August 2012Memorandum and Articles of Association
17 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 July 2012Appointment of Eric Stanley Pemberton as a director
20 July 2012Appointment of Eric Stanley Pemberton as a director
3 May 2012Termination of appointment of Roy Graham as a director
3 May 2012Termination of appointment of Roy Graham as a director
15 November 2011Total exemption full accounts made up to 31 March 2011
15 November 2011Total exemption full accounts made up to 31 March 2011
3 November 2011Annual return made up to 30 September 2011
3 November 2011Annual return made up to 30 September 2011
28 October 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011
28 October 2011Previous accounting period shortened from 30 September 2011 to 31 March 2011
28 July 2011Appointment of Nigel Leonard Robert Wolland as a director
28 July 2011Termination of appointment of Brian Edward Gauntlett as a director
28 July 2011Termination of appointment of Brian Edward Gauntlett as a director
28 July 2011Appointment of Nigel Leonard Robert Wolland as a director
7 December 2010Appointment of Stuart Anthony Hall as a director
7 December 2010Appointment of James William Whittell as a director
7 December 2010Appointment of Michael Glynn as a director
7 December 2010Appointment of Ian Drummond Blackaller as a director
7 December 2010Appointment of Michael John Vickers as a director
7 December 2010Appointment of Kathleen Mary Darby as a secretary
7 December 2010Appointment of Jacqueline Simons as a director
7 December 2010Appointment of Sir Sydney Wylie Samuelson as a director
7 December 2010Appointment of Barry Quinton as a director
7 December 2010Appointment of Kathleen Mary Darby as a secretary
7 December 2010Appointment of Sir Sydney Wylie Samuelson as a director
7 December 2010Appointment of Stuart Anthony Hall as a director
7 December 2010Appointment of Michael Glynn as a director
7 December 2010Appointment of Barry Charles Jenkins as a director
7 December 2010Appointment of Melville Morris Faber as a director
7 December 2010Appointment of Brian Edward Gauntlett as a director
7 December 2010Appointment of Melville Morris Faber as a director
7 December 2010Appointment of Leslie James Pound as a director
7 December 2010Appointment of Leslie James Pound as a director
7 December 2010Appointment of James William Whittell as a director
7 December 2010Appointment of Barry Quinton as a director
7 December 2010Appointment of Roy Jeffrey Graham as a director
7 December 2010Appointment of Felicity Trew as a director
7 December 2010Appointment of Roy Alexander Fowler as a director
7 December 2010Appointment of Ian Drummond Blackaller as a director
7 December 2010Appointment of Michael John Vickers as a director
7 December 2010Appointment of Barry Charles Jenkins as a director
7 December 2010Appointment of Brian Edward Gauntlett as a director
7 December 2010Appointment of Felicity Trew as a director
7 December 2010Appointment of Roy Alexander Fowler as a director
7 December 2010Appointment of Roy Jeffrey Graham as a director
7 December 2010Appointment of Jacqueline Simons as a director
30 September 2010Incorporation
30 September 2010Incorporation
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Companies Viewed

Dissolved Morris Removal Services Limited
Dissolved Installed Data Cables Limited
Dissolved Geoff Snell Print Limited
Active Southampton Football Club Limited
Active Bsoundsuk Limited
Active Bollin Grange (Management) Limited
Dissolved Seedvest Consulting Limited
Dissolved International Foods U.K Ltd
Dissolved Shustoke Computer Services Limited
Dissolved Computer Users Limited
Active Hambro Holdings Limited
Active Gf Chilled Distribution Ltd
Dissolved Bills Express Limited
Dissolved National Courier Solutions Limited
Active Uncab Limited
Dissolved Deltaflame Consultancy Limited
Active Ride Free Ltd
Dissolved Sinergie Limited
Dissolved British-Congolese Chamber Of Commerce And Industry
Dissolved Sandringham House Ltd
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