BVM SKIPTON LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-05 with no updates

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20/05/2420 May 2024 Micro company accounts made up to 2023-11-30

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01/05/241 May 2024 Termination of appointment of Ian Richard Ball as a director on 2024-05-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/10/236 October 2023 Appointment of Mr Ian Richard Ball as a director on 2023-10-02

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10/08/2310 August 2023 Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 2023-08-10

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21/07/2321 July 2023 Micro company accounts made up to 2022-11-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-05 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-05 with no updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/11/205 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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01/05/181 May 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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25/04/1725 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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05/07/165 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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07/05/167 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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17/06/1517 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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06/06/156 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR HILARY COOPER

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15/10/1415 October 2014 SECRETARY APPOINTED MR RICHARD MARK POWELL

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY HILARY COOPER

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14/10/1414 October 2014 DIRECTOR APPOINTED MR RICHARD MARK POWELL

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY HILARY COOPER

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / HILARY COOPER / 21/07/2014

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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18/06/1418 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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20/06/1320 June 2013 15/06/13 NO CHANGES

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTLEY

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31/07/1231 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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23/02/1223 February 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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06/07/116 July 2011 SECRETARY APPOINTED HILARY COOPER

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27/06/1127 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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27/07/1027 July 2010 COMPANY NAME CHANGED POLISHEDDOOR LIMITED CERTIFICATE ISSUED ON 27/07/10

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27/07/1027 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1016 July 2010 CURREXT FROM 30/06/2011 TO 30/11/2011

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM

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25/06/1025 June 2010 DIRECTOR APPOINTED MR JONATHAN WILLIAM MAUD

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25/06/1025 June 2010 DIRECTOR APPOINTED MRS HILARY JOAN COOPER

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25/06/1025 June 2010 DIRECTOR APPOINTED MR MICHAEL JOHN HARTLEY

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15/06/1015 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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