BAZAARVOICE LIMITED
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Appointment of Gillian Lowry as a secretary on 2025-07-01 |
06/05/256 May 2025 | Termination of appointment of Alexandra Marie Spinks as a director on 2025-03-21 |
19/02/2519 February 2025 | Appointment of Mr Kenneth Michael Hashman as a director on 2025-01-29 |
15/01/2515 January 2025 | Full accounts made up to 2024-04-30 |
29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
30/08/2430 August 2024 | Cessation of Bazaarvoice Inc as a person with significant control on 2024-05-01 |
30/08/2430 August 2024 | Notification of a person with significant control statement |
07/05/247 May 2024 | Full accounts made up to 2023-04-30 |
24/04/2424 April 2024 | Termination of appointment of Kenneth Michael Hashman as a director on 2024-04-19 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
17/01/2317 January 2023 | Full accounts made up to 2022-04-30 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
27/01/2227 January 2022 | Full accounts made up to 2021-04-30 |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
31/07/1931 July 2019 | DIRECTOR APPOINTED MRS AMBER MOSS |
15/04/1915 April 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / BAZAARVOICE INC / 20/10/2018 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK |
22/05/1822 May 2018 | DIRECTOR APPOINTED MRS ALEXANDRA MARIE SPINKS |
22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BOSWELL |
03/05/183 May 2018 | DIRECTOR APPOINTED MR ROBB CURTIS WARWICK |
03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KINLOCH GILL |
05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
02/02/182 February 2018 | DIRECTOR APPOINTED MR KENNETH MICHAEL HASHMAN |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES OFFERDAHL |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DAWN BOSWELL / 30/10/2016 |
23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
23/10/1723 October 2017 | Registered office address changed from , Kings Wharf 20-30 Kings Road, Reading, Berkshire, RG1 3EX to Level 12 Thames Tower Reading RG1 1LX on 2017-10-23 |
21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059762170001 |
02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059762170002 |
14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
19/05/1619 May 2016 | DIRECTOR APPOINTED ANGELA DAWN BOSWELL |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BOUJNAH |
10/02/1610 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
10/11/1510 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
10/11/1510 November 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
03/11/153 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059762170002 |
13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
31/10/1431 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
31/10/1431 October 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
11/06/1411 June 2014 | AUDITOR'S RESIGNATION |
04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
21/11/1321 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
21/11/1321 November 2013 | SAIL ADDRESS CREATED |
20/11/1320 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS |
10/10/1310 October 2013 | DIRECTOR APPOINTED KINLOCH GILL |
10/10/1310 October 2013 | DIRECTOR APPOINTED JAMES RICHARD OFFERDAHL |
10/10/1310 October 2013 | DIRECTOR APPOINTED VINCENT RAPHAEL BOUJNAH |
08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059762170001 |
01/08/131 August 2013 | Registered office address changed from , 20-30 Kings Road, Reading, RG1 3EX, England on 2013-08-01 |
01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 20-30 KINGS ROAD READING RG1 3EX ENGLAND |
16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARK DYER |
16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 4 STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB ENGLAND |
16/07/1316 July 2013 | Registered office address changed from , 4 Studley Court, Guildford Road Chobham, Woking, Surrey, GU24 8EB, England on 2013-07-16 |
11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRETT HURT |
20/05/1320 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
19/04/1319 April 2013 | DIRECTOR APPOINTED MR STEPHEN REED COLLINS |
21/01/1321 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
04/12/124 December 2012 | Registered office address changed from , 17 Westminster Court, Hipley Street, Old Woking, Surrey, GU22 9LG on 2012-12-04 |
04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 17 WESTMINSTER COURT HIPLEY STREET OLD WOKING SURREY GU22 9LG |
02/12/112 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
09/11/109 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD DYER / 01/10/2010 |
09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
04/12/094 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HURT / 10/10/2009 |
30/12/0830 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | CURREXT FROM 31/10/2008 TO 30/04/2009 |
12/12/0812 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
13/03/0813 March 2008 | SECRETARY APPOINTED MARK EDWARD DYER |
13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM AVALON HOUSE, MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD |
13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY BRYAN DENNEY |
13/03/0813 March 2008 | |
01/02/081 February 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
19/12/0619 December 2006 | SECRETARY RESIGNED |
24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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