BUILDING VALIDATION SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 |
| 10/01/2510 January 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 |
| 09/01/259 January 2025 | Appointment of Matthew Button as a director on 2025-01-07 |
| 31/10/2431 October 2024 | Appointment of Ms Allison Jane Carr as a director on 2024-10-30 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 14/03/2414 March 2024 | Full accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Termination of appointment of Kathleen Mainon as a director on 2024-03-12 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-06-30 |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Memorandum and Articles of Association |
| 04/04/234 April 2023 | Resolutions |
| 08/03/238 March 2023 | Confirmation statement made on 2022-07-26 with updates |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2021-12-17 |
| 13/10/2213 October 2022 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 |
| 20/09/2220 September 2022 | Director's details changed for Mrs Kathleen Mainon on 2022-09-01 |
| 04/01/224 January 2022 | Termination of appointment of Sarah Louise Jackson as a director on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of Sarah Louise Jackson as a secretary on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of Philip John Mcvay as a director on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of Christopher Anthony Lloyd-Brown as a director on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of Paul Victor Jackson as a director on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of Steven Elliot as a director on 2021-12-17 |
| 04/01/224 January 2022 | Termination of appointment of Philip Anthony Dawes as a director on 2021-12-17 |
| 04/01/224 January 2022 | Appointment of Mr Antonio Debiase as a director on 2021-12-17 |
| 04/01/224 January 2022 | Appointment of Mrs Kathleen Mainon as a director on 2021-12-17 |
| 22/12/2122 December 2021 | Registered office address changed from Waters Meeting House 1 Waters Meeting Road Bolton BL1 8HQ England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-22 |
| 22/12/2122 December 2021 | Notification of Davies Group Limited as a person with significant control on 2021-12-17 |
| 22/12/2122 December 2021 | Cessation of Christopher Anthony Lloyd-Brown as a person with significant control on 2021-12-17 |
| 22/12/2122 December 2021 | Current accounting period shortened from 2022-07-31 to 2022-06-30 |
| 24/11/2124 November 2021 | Second filing of a statement of capital following an allotment of shares on 2010-08-01 |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 07/10/217 October 2021 | Purchase of own shares. |
| 06/10/216 October 2021 | Cancellation of shares. Statement of capital on 2021-08-27 |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 21/07/2121 July 2021 | Change of details for Mr Christopher Anthony Lloyd-Brown as a person with significant control on 2021-05-29 |
| 21/07/2121 July 2021 | Director's details changed for Mr Christopher Anthony Lloyd-Brown on 2021-05-29 |
| 02/08/202 August 2020 | DIRECTOR APPOINTED MR PHILIP ANTHONY DAWES |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 15/01/2015 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 01/08/2018 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR JACKSON / 01/08/2018 |
| 12/02/1912 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 07/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY LLOYD-BROWN / 07/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 07/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY LLOYD-BROWN / 07/10/2018 |
| 17/10/1817 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 02/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIOT / 07/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR JACKSON / 07/10/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 02/10/2018 |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY LLOYD-BROWN / 02/10/2018 |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY LLOYD-BROWN |
| 04/10/184 October 2018 | CESSATION OF PAUL GREENWOOD AS A PSC |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM WATERS MEETING HOUSE WATERS MEETING ROAD BOLTON BL1 8HQ ENGLAND |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM C/O BRIGHT PARTNERSHIP YARMOUTH HOUSE, TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTON WA3 6BX ENGLAND |
| 16/01/1816 January 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O BRIGHT PARTNERSHIP TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTON WA3 6BX ENGLAND |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O BRIGHT PARTNERSHIP VICTORIA HOUSE VICTORIA ROAD HALE, ALTRINCHAM WA15 9AF ENGLAND |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O BRIGHT PARTNERSHIP TRIDENT BUSINESS PARK DATEN AVENUE, BIRCHWOOD WARRINGTON WA3 6BX ENGLAND |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O BRIGHT PARTNERSHIP YARMOUTH HOUSE DATEN AVENUE, TRIDENT BUSINESS PARK RISLEY WARRINGTON WA3 6BX |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR STEVEN ELLIOT |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/01/173 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JACKSON / 30/12/2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/09/1510 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/01/1430 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069724570001 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIOTT / 24/07/2013 |
| 01/10/131 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/12/1122 December 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 300 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/01/1112 January 2011 | 01/08/10 STATEMENT OF CAPITAL GBP 110 |
| 12/01/1112 January 2011 | Statement of capital following an allotment of shares on 2010-08-01 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 61 CENTRAL AVENUE FARNWORTH BOLTON LANCASHIRE BL4 0BA |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 24/07/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCVAY / 24/07/2010 |
| 22/09/1022 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ELLIOTT / 25/07/2010 |
| 08/09/108 September 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 110 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP MCVAY |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR PAUL VICTOR JACKSON |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MRS SARAH LOUISE JACKSON |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY LLOYD-BROWN |
| 07/09/107 September 2010 | SECRETARY APPOINTED MRS SARAH LOUISE JACKSON |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART PARTINGTON |
| 26/05/1026 May 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 110 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED MR STEVEN ELLIOTT |
| 25/07/0925 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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