B I V D A LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Ms Helen Dent as a director on 2024-04-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 16/12/2316 December 2023 | Compulsory strike-off action has been discontinued |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 25/09/2325 September 2023 | Notification of Jagdeep Singh Grewal as a person with significant control on 2023-09-15 |
| 19/09/2319 September 2023 | Cessation of Doris-Ann Williams as a person with significant control on 2023-07-31 |
| 19/09/2319 September 2023 | Termination of appointment of Doris-Ann Williams as a secretary on 2023-07-31 |
| 19/09/2319 September 2023 | Termination of appointment of Doris-Ann Williams as a director on 2023-07-31 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/03/2230 March 2022 | Termination of appointment of Darren Charles Stenlake as a director on 2022-03-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/12/2019 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR DARREN CHARLES STENLAKE |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 12/04/1912 April 2019 | CESSATION OF DORIS-ANN WILLIAMS AS A PSC |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDS |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS-ANN WILLIAMS |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS-ANN WILLIAMS |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED DR SIMON JOHN RICHARDS |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH POWELL |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM DEVONSHIRE HOUSE 164-168 WESTMINSTER BRIDGE ROAD (2ND FLOOR) LONDON SE1 7RW |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | 01/05/16 NO MEMBER LIST |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | 01/05/15 NO MEMBER LIST |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MRS RUTH CAROLINE POWELL |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | 01/05/14 NO MEMBER LIST |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLA DEAKIN |
| 23/08/1323 August 2013 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 QUEEN ANNE'S GATE LONDON SW1H 9BT |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MRS CARLA MICHELLE DEAKIN |
| 01/05/131 May 2013 | 01/05/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
| 16/04/1216 April 2012 | 16/04/12 NO MEMBER LIST |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR JAGDEEP SINGH GREWAL |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUNNINGHAM |
| 05/05/115 May 2011 | 05/05/11 NO MEMBER LIST |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR DAVID NORMAN HORNE |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WATSON |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | 07/02/10 NO MEMBER LIST |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CUNNINGHAM / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WATSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DORIS-ANN WILLIAMS / 23/02/2010 |
| 23/09/0923 September 2009 | 31/12/08 PARTIAL EXEMPTION |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATE, DIRECTOR JAGDEEP GREWAL LOGGED FORM |
| 10/02/0910 February 2009 | ANNUAL RETURN MADE UP TO 07/02/09 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAGDEEP GREWAL |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR JEFFREY WATSON |
| 07/03/087 March 2008 | ANNUAL RETURN MADE UP TO 07/02/08 |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORIS WILLIAMS / 07/03/2008 |
| 05/03/085 March 2008 | 31/12/07 PARTIAL EXEMPTION |
| 11/04/0711 April 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | ANNUAL RETURN MADE UP TO 07/02/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | ANNUAL RETURN MADE UP TO 07/02/06 |
| 02/03/062 March 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0529 March 2005 | ANNUAL RETURN MADE UP TO 07/02/05 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 07/02/04 |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | ANNUAL RETURN MADE UP TO 07/02/03 |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | ANNUAL RETURN MADE UP TO 07/02/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | ANNUAL RETURN MADE UP TO 07/02/01 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | ANNUAL RETURN MADE UP TO 07/02/00 |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | ANNUAL RETURN MADE UP TO 07/02/99 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | ARTICLE 5(B) |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | ANNUAL RETURN MADE UP TO 07/02/98 |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | ANNUAL RETURN MADE UP TO 07/02/97 |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | ANNUAL RETURN MADE UP TO 07/02/96 |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | ANNUAL RETURN MADE UP TO 07/02/95 |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | ANNUAL RETURN MADE UP TO 07/02/94 |
| 09/02/949 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 18/05/9318 May 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 17/05/9317 May 1993 | SECRETARY RESIGNED |
| 17/05/9317 May 1993 | SECRETARY RESIGNED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | ANNUAL RETURN MADE UP TO 07/02/93 |
| 26/10/9226 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 08/10/928 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 07/02/927 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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