B.V.A. TOOLS & PLASTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 06/03/256 March 2025 | Appointment of Ms Lydia Jayne Mcgrath as a director on 2025-03-06 |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-02-29 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 23/05/2423 May 2024 | Registration of charge 042576730003, created on 2024-05-23 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/09/2329 September 2023 | Current accounting period extended from 2023-09-30 to 2024-02-29 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 24/08/2324 August 2023 | Cessation of Philip John Schofield as a person with significant control on 2023-06-28 |
| 21/08/2321 August 2023 | Cessation of Gary Michael Fox as a person with significant control on 2023-06-28 |
| 21/08/2321 August 2023 | Notification of Polyglobal Group Limited as a person with significant control on 2023-06-28 |
| 21/08/2321 August 2023 | Cessation of Tracy Bingham as a person with significant control on 2023-06-28 |
| 21/08/2321 August 2023 | Cessation of Amanda Louise Schofield as a person with significant control on 2023-06-28 |
| 20/08/2320 August 2023 | Termination of appointment of Gary Michael Fox as a director on 2023-06-28 |
| 20/08/2320 August 2023 | Termination of appointment of Tracy Bingham as a director on 2023-06-28 |
| 20/08/2320 August 2023 | Termination of appointment of Philip John Schofield as a director on 2023-06-28 |
| 20/08/2320 August 2023 | Termination of appointment of Amanda Louise Schofield as a director on 2023-06-28 |
| 20/08/2320 August 2023 | Appointment of Mr Jordan Brett Cook as a director on 2023-06-28 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 07/07/237 July 2023 | Registration of charge 042576730002, created on 2023-06-28 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/11/2230 November 2022 | Satisfaction of charge 1 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/10/203 October 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/04/2022 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 11/04/1911 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | 03/06/14 STATEMENT OF CAPITAL GBP 112 |
| 05/10/155 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/155 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/155 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/155 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/155 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/155 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/155 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/155 October 2015 | 03/12/13 STATEMENT OF CAPITAL GBP 118 |
| 05/10/155 October 2015 | 03/06/13 STATEMENT OF CAPITAL GBP 124 |
| 05/10/155 October 2015 | 03/12/12 STATEMENT OF CAPITAL GBP 130 |
| 05/10/155 October 2015 | 03/06/12 STATEMENT OF CAPITAL GBP 136 |
| 05/10/155 October 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 100 |
| 05/10/155 October 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 106 |
| 19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/07/1428 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | ADOPT ARTICLES 09/10/2013 |
| 13/08/1313 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/08/1221 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/10/1121 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARK MILLER |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED AMANDA LOUISE SCHOFIELD |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED GARY MICHAEL FOX |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED TRACY BINGHAM |
| 14/10/1114 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 14/10/1114 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/1114 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 142 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 28/07/1128 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/08/109 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SCHOFIELD / 01/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MILLER / 01/07/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/07/08; CHANGE OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 20/10/0420 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0420 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0420 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED MILLFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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