BIZ VIRTUAL LTD

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Company Documents

DateDescription
21/11/2421 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Confirmation statement made on 2024-05-30 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-08-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-30 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/12/2019 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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10/12/1910 December 2019 31/08/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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12/03/1912 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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18/01/1818 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 31 GRAHAM GARDENS LUTON BEDS LU3 1NF

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/06/1510 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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10/06/1510 June 2015 SAIL ADDRESS CREATED

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/06/1413 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/06/1212 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/11/113 November 2011 COMPANY NAME CHANGED KENDLEBELL (LUTON) LTD CERTIFICATE ISSUED ON 03/11/11

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03/11/113 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1128 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/07/1016 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITA SHAH / 30/05/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/06/0929 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/02/0925 February 2009 PREVEXT FROM 31/05/2008 TO 31/08/2008

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09/06/089 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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