BROADBAND VISUAL COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/06/231 June 2023 | Appointment of Mr Lawrence Edward Larque as a secretary on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Richard Larque as a secretary on 2023-06-01 |
| 07/01/237 January 2023 | Termination of appointment of Edward Preston Gillion as a director on 2022-12-25 |
| 15/09/2215 September 2022 | Change of details for Mr Lawrence Edward Larque as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Registered office address changed from Unit 5.18 Paintworks Bath Road Bristol BS4 3EH to Newminster House 27-29 Baldwin Street Bristol BS1 1LT on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Lawrence Edward Larque on 2022-09-15 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/12/2021 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/11/2028 November 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/03/2031 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PRESTON GILLION / 03/10/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 23/11/1523 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/11/1414 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/11/1325 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/03/1320 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 3 FRASER STREET WINDMILL HILL BRISTOL BS3 4LZ |
| 23/11/1223 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LARQUE / 01/11/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDWARD LARQUE / 01/11/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PRESTON GILLION / 01/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PRESTON GILLION / 01/10/2012 |
| 03/11/113 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PRESTON GILLION / 19/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE EDWARD LARQUE / 19/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 20/02/1020 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | RETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | S366A DISP HOLDING AGM 19/07/02 |
| 30/07/0230 July 2002 | S386 DISP APP AUDS 19/07/02 |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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