BNCVAL LTD

Company Documents

DateDescription
09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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02/12/212 December 2021 Certificate of change of name

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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13/03/2113 March 2021 30/11/19 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 DISS40 (DISS40(SOAD))

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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04/03/214 March 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/2126 January 2021 FIRST GAZETTE

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND

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23/04/2023 April 2020 30/11/18 UNAUDITED ABRIDGED

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 FIRST GAZETTE

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07/04/197 April 2019 REGISTERED OFFICE CHANGED ON 07/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/10/1830 October 2018 30/11/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE, QUEEN'S ROAD BRIGHTON EAST SUSSEX BN1 3XE UNITED KINGDOM

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RILEY / 21/03/2018

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04/01/184 January 2018 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/11/162 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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11/10/1611 October 2016 FIRST GAZETTE

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RILEY / 18/01/2016

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11/02/1611 February 2016 Annual return made up to 14 November 2015 with full list of shareholders

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON BN1 1UF ENGLAND

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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