BVN UK ARCHITECTURE LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-06-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of James Grose as a secretary on 2022-07-31 |
| 30/03/2330 March 2023 | Termination of appointment of James Grose as a director on 2022-07-31 |
| 30/03/2330 March 2023 | Appointment of Ian James Kirkland as a secretary on 2022-07-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 05/03/145 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE WILLIAMS |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR MATTHEW CHARLES FRANCIS BLAIR |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROSSINGTON |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR BRIAN TREVOR DONOVAN |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 07/03/137 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK GRIMMER |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MS ABBIE GALVIN |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR JULIAN ASHTON |
| 26/04/1226 April 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE THOMPSON |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOWZER |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MS JANE WILLIAMS |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR PHILLIP ROSSINGTON |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR DAVID KELLY |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR MARK GRIMMER |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 06/04/116 April 2011 | SAIL ADDRESS CHANGED FROM: AQUIS HOUSE, 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 06/04/116 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/04/116 April 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARITA CHAND |
| 16/08/1016 August 2010 | PREVEXT FROM 28/02/2010 TO 30/06/2010 |
| 25/06/1025 June 2010 | COMPANY NAME CHANGED BVN ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 25/06/10 |
| 25/06/1025 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOWZER / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARITA CHAND / 01/10/2009 |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL GORDON THOMPSON / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GROSE / 01/10/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORTESE |
| 06/05/106 May 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOWZER / 13/03/2009 |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GROSE / 01/02/2008 |
| 03/04/093 April 2009 | COMPANY NAME CHANGED BLIGH VOLLER NIELD LIMITED CERTIFICATE ISSUED ON 06/04/09 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED WILLIAM DOWZER |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR NINOTSCHKA TITCHKOSKY |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED SARITA CHAND |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE NIELD |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED LAWRENCE NIELD |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED NINOTSCHKA TITCHKOSKY |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SHANE THOMPSON |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ANDREW CORTESE |
| 16/04/0816 April 2008 | DIRECTOR AND SECRETARY APPOINTED JAMES GROSE |
| 01/02/081 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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