BDV RECOVERY LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Change of details for Lcht Unlimited as a person with significant control on 2023-04-14

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21/02/2521 February 2025 Change of details for Mrs Clare Fiori as a person with significant control on 2023-04-14

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21/02/2521 February 2025 Change of details for Mr Leon Fiori as a person with significant control on 2023-04-14

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11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with updates

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21/06/2421 June 2024 Unaudited abridged accounts made up to 2024-03-31

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12/06/2412 June 2024 Change of details for Mrs Clare Fiori as a person with significant control on 2024-06-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with updates

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12/10/2312 October 2023 Unaudited abridged accounts made up to 2023-03-31

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14/04/2314 April 2023 Change of details for Mr Leon Fiori as a person with significant control on 2023-04-12

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14/04/2314 April 2023 Director's details changed for Mr Leon Fiori on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with updates

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11/11/2211 November 2022 Unaudited abridged accounts made up to 2022-03-31

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11/05/2211 May 2022 Termination of appointment of Apr Secretaries Ltd as a secretary on 2022-05-11

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11/05/2211 May 2022 Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER to First Avenue Flixborough Industrial Estate Scunthorpe Lincolnshire DN15 8SE on 2022-05-11

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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11/02/2211 February 2022 Cessation of Jessica Margaret Rucastle as a person with significant control on 2021-12-16

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16/01/2216 January 2022 Cessation of Russ Rucastle as a person with significant control on 2021-12-16

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16/01/2216 January 2022 Cessation of Coleby Holdings Unlimited as a person with significant control on 2021-12-16

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04/10/214 October 2021 Confirmation statement made on 2021-09-01 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065936500001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/11/1812 November 2018 31/03/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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10/10/1710 October 2017 31/03/17 STATEMENT OF CAPITAL GBP 102

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10/10/1710 October 2017 31/03/17 STATEMENT OF CAPITAL GBP 102

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FIORI / 04/05/2017

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12/04/1712 April 2017 11/04/17 STATEMENT OF CAPITAL GBP 101

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CURRSHO FROM 31/05/2017 TO 31/03/2017

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FIORI / 03/03/2017

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL RUCASTLE

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/08/1615 August 2016 DIRECTOR APPOINTED MR LEON FIORI

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18/07/1618 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/07/152 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTON

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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25/07/1425 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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07/06/137 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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01/06/121 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RUCASTLE / 18/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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15/11/1115 November 2011 DISS40 (DISS40(SOAD))

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14/11/1114 November 2011 Annual return made up to 14 May 2011 with full list of shareholders

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13/09/1113 September 2011 FIRST GAZETTE

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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09/06/109 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/06/0918 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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30/05/0830 May 2008 DIRECTOR APPOINTED ADRIAN CRAIG EASTON

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30/05/0830 May 2008 DIRECTOR APPOINTED RUSSELL RUCASTLE

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30/05/0830 May 2008 SECRETARY APPOINTED APR SECRETARIES LTD

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28/05/0828 May 2008 COMPANY NAME CHANGED BDV GROUP LIMITED CERTIFICATE ISSUED ON 02/06/08

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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