BBVS PARTNERS LTD
Company number 01357838 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 30 Oct 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 21 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Mar 2023 | Resolutions | View document |
| 21 Mar 2023 | Resolutions · 1 page | View document |
| 21 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 21 Mar 2023 | Registered office address changed from 26-28 Molesey Road Hersham Surrey KT12 4RQ United Kingdom to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2023-03-21 · 2 pages | View document |
| 20 Jan 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 19 Jan 2023 | Termination of appointment of Terence Malcolm Bygraves as a director on 2023-01-17 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-08-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Apr 2022 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 26-28 Molesey Road Hersham Surrey KT12 4RQ on 2022-04-22 · 1 page | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-08-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | COMPANY NAME CHANGED MEDIA ELEMENTS LIMITED CERTIFICATE ISSUED ON 17/06/20 | View document |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM VICTORY HOUSE 99 -101 REGENT STREET LONDON W1B 4EZ | View document |
| 22 Jan 2020 | COMPANY NAME CHANGED BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED CERTIFICATE ISSUED ON 22/01/20 | View document |
| 16 Jan 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 23 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 6 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 30 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 14 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 16 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 6 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 29836 | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 15 NEW BURLINGTON STREET LONDON W1S 3BJ | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MALCOLM BYGRAVES / 31/08/2010 | View document |
| 24 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 20 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Oct 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Aug 1996 | ADOPT MEM AND ARTS 31/07/96 | View document |
| 23 Oct 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 17 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 21 Sep 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 Sep 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | DIRECTOR RESIGNED | View document |
| 13 Oct 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Jun 1992 | £ IC 50000/29833 30/03/92 £ SR 20167@1=20167 | View document |
| 4 Jun 1992 | 20167 30/03/92 | View document |
| 5 Nov 1991 | DIRECTOR RESIGNED | View document |
| 29 Oct 1991 | RETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Feb 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Oct 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Oct 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 7 RATHBONE PLACE LONDON WIP 1DE | View document |
| 22 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1986 | COMPANY NAME CHANGED BYGRAVES, BONE AND ASSOCIATES LI MITED CERTIFICATE ISSUED ON 01/12/86 | View document |
| 28 Nov 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS | View document |
| 18 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 11 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |