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BV ASSOCIATES LIMITED

Company number 07193441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2018 CH01 Director's details changed for Mr Christopher Paul Vincent on 21 February 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 TM01 Termination of appointment of Lisa Corrinna Ferguson as a director on 1 April 2017
18 May 2017 CH01 Director's details changed for Mr Christopher Paul Vincent on 8 September 2016
18 May 2017 CS01 Confirmation statement made on 17 March 2017 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 TM01 Termination of appointment of Carol Ann Vincent as a director on 23 September 2014
24 Sep 2014 AD01 Registered office address changed from Fennels Lodge St. Peters Close Loudwater High Wycombe Buckinghamshire HP11 1JT to 1 Peters Close Prestwood Great Missenden Buckinghamshire HP16 9ET on 24 September 2014
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014 AD01 Registered office address changed from Fennels Lodge St. Peters Close Loudwater High Wycombe Buckinghamshire HP11 1JT England on 24 March 2014
24 Mar 2014 AD01 Registered office address changed from Loudwater House London Road Loudwater High Wycombe Buckinghamshire HP10 9TL England on 24 March 2014
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AD01 Registered office address changed from Omega House 6 Buckingham Place, Bellfield Road West High Wycombe Buckinghamshire HP13 5HW United Kingdom on 14 November 2013
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
03 Apr 2013 AD01 Registered office address changed from C/O Bv Associates Limited 11 Asphodel Close New Waltham North East Lincolnshire DN36 4GL United Kingdom on 3 April 2013
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 CH01 Director's details changed for Mrs Lisa Corrinna Ferguson on 6 April 2012
03 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from 1 Peters Close Prestwood Great Missenden Buckinghamshire HP16 9ET United Kingdom on 2 April 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AP01 Appointment of Mrs Carol Ann Vincent as a director