BDV LIMITED
Company number 06593645 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-25 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Change of details for Bdv Recovery Ltd as a person with significant control on 2023-04-14 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with updates · 7 pages | View document |
| 21 Jun 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Oct 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 5 pages | View document |
| 14 Apr 2023 | Change of details for Mr Leon Fiori as a person with significant control on 2023-04-12 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Leon Fiori on 2023-04-12 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 5 pages | View document |
| 11 May 2022 | Termination of appointment of Apr Secretaries Ltd as a secretary on 2022-05-11 · 1 page | View document |
| 11 May 2022 | Registered office address changed from 107 Cleethorpe Road Grimsby South Humberside DN31 3ER to First Avenue Flixborough Industrial Estate Scunthorpe Lincolnshire DN15 8SE on 2022-05-11 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 12 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065936450002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 14 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON FIORI | View document |
| 14 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FIORI / 15/10/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CURRSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FIORI / 03/03/2017 | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL RUCASTLE | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 2 Jul 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Jul 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Dec 2013 | 09/12/13 STATEMENT OF CAPITAL GBP 103 | View document |
| 6 Nov 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 4 | View document |
| 7 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR LEON FIORI | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RUCASTLE / 18/05/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 10 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 25 Nov 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 25 Nov 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 17 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Aug 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EASTON | View document |
| 20 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | SECRETARY APPOINTED APR SECRETARIES LTD | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 30 May 2008 | DIRECTOR APPOINTED RUSSELL RUCASTLE | View document |
| 30 May 2008 | DIRECTOR APPOINTED ADRIAN CRAIG EASTON | View document |
| 14 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |