BIDVEST PROPERTY LIMITED



Company Documents

DateDescription
26/07/2126 July 2021 Full accounts made up to 2021-06-30

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30/06/2130 June 2021 Appointment of Mrs Alexandria Varley as a secretary on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Paul Clement Scott as a director on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Paul Clement Scott as a secretary on 2021-06-30

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30/06/2030 June 2020 FULL ACCOUNTS MADE UP TO 30/06/20

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT 2 LANGLEY PARK WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD

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30/06/1930 June 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / BIDCORP OUTSOURCED SERVICES LIMITED / 19/06/2017

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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19/06/1719 June 2017 COMPANY NAME CHANGED BIDCORP PROPERTY LIMITED CERTIFICATE ISSUED ON 19/06/17

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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17/06/1617 June 2016 DIRECTOR APPOINTED MRS ALEXANDRIA VARLEY

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENDER

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29/12/1529 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 2 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD ENGLAND

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30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 3RD FLOOR 11 HILL STREET LONDON W1J 5LF

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 01/12/2014

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 01/12/2014

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24/12/1424 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 01/12/2014

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23/12/1423 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 01/12/2014

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 01/12/2014

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23/12/1423 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 01/12/2014

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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02/01/142 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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03/01/133 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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12/01/1212 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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23/12/1023 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD

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14/01/1014 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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30/12/0830 December 2008 LOCATION OF REGISTER OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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19/12/0719 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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11/01/0711 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 DIRECTOR RESIGNED

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23/12/0523 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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14/01/0514 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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12/01/0412 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03

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18/12/0218 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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