BITVU LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2410 July 2024 | Appointment of a voluntary liquidator |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Statement of affairs |
| 10/07/2410 July 2024 | Registered office address changed from 9 Brooklands Close Sunbury-on-Thames TW16 7DX England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-07-10 |
| 10/07/2410 July 2024 | Resolutions |
| 21/12/2321 December 2023 | Termination of appointment of Sarah Jane Bohane as a secretary on 2023-12-20 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/09/2127 September 2021 | Termination of appointment of Murray Gordon Kenneth as a director on 2021-09-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 03/09/203 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON KENNETH |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR STEVEN GLENISTER |
| 06/07/206 July 2020 | CESSATION OF THAMES VALLEY VENTURES LIMITED AS A PSC |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MR MARK EASTERBROOK |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER KENNETH / 20/02/2020 |
| 01/10/191 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 09/11/189 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/10/172 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY ROOTS |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAMES VALLEY VENTURES LIMITED |
| 26/06/1726 June 2017 | SECRETARY APPOINTED MISS SARAH JANE BOHANE |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD ALAN BLACKHAM |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/08/1615 August 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/03/1615 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY FONTAINE ROOTS / 09/01/2015 |
| 29/06/1529 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM WHITTONHILL WHITTONDITCH ROAD RAMSBURY MARLBOROUGH WILTSHIRE SN8 2PX |
| 04/07/144 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARVER |
| 30/01/1430 January 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 107 |
| 08/07/138 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM WINFORD THE STREET STANTON ST BERNARD MARLBOROUGH WILTSHIRE SN8 4LN ENGLAND |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED BEDWYN FINANCE LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 02/07/122 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/08/111 August 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 96 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER KENNETH / 01/06/2011 |
| 14/07/1114 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR MURRAY GORDON KENNETH |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR RICHARD DEREK CARVER |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR GORDON ALEXANDER KENNETH |
| 22/06/1022 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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