B.C.V. DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 42/43 CASTLE CIRCUS HOUSE 136 UNION STREET TORQUAY DEVON TQ2 5QG

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/02/178 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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21/06/1621 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/02/1419 February 2014 31/05/13 TOTAL EXEMPTION FULL

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14/06/1314 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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17/06/1117 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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15/02/1115 February 2011 31/05/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VALLANCE / 30/05/2010

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16/06/1016 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 42-43 CASTLE CIRCUS HOUSE 136 UNION STREET TORQUAY DEVON TQ2 5QG

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09/12/089 December 2008 31/05/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 42-43 CASTLE CIRCUS HOUSE 136 UNION STREET TORQUAY DEVON TQ2 5QG

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30/05/0830 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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18/06/0718 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 LOCATION OF DEBENTURE REGISTER

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 10 MORIN ROAD PAIGNTON DEVON TQ3 2PL

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22/06/0622 June 2006 LOCATION OF REGISTER OF MEMBERS

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22/06/0622 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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29/06/0429 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0330 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 55 HYDE ROAD PAIGNTON DEVON TQ4 5BP

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29/06/0329 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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22/04/0322 April 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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08/03/038 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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29/06/0129 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 REGISTERED OFFICE CHANGED ON 17/07/00 FROM: SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR

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14/06/0014 June 2000 SECRETARY RESIGNED

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14/06/0014 June 2000 DIRECTOR RESIGNED

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14/06/0014 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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