BUILDING VISION (UK) LIMITED

Company Documents

Date	Description
12/06/2512 June 2025	Registered office address changed from Hallfield Withypool Minehead Somerset TA24 7QP England to The Old School Withypool Minehead Somerset TA24 7QP on 2025-06-12 View Document
04/03/254 March 2025	Confirmation statement made on 2025-03-01 with no updates View Document
22/08/2422 August 2024	Director's details changed for Mr Yacer Rouibah on 2024-08-10 View Document
22/08/2422 August 2024	Change of details for Mr Yacer Rouibah as a person with significant control on 2024-08-10 View Document
15/04/2415 April 2024	Accounts for a dormant company made up to 2024-01-30 View Document
04/03/244 March 2024	Confirmation statement made on 2024-03-01 with no updates View Document
30/01/2430 January 2024	Annual accounts for year ending 30 Jan 2024 View Accounts
10/11/2310 November 2023	Accounts for a dormant company made up to 2023-01-30 View Document
01/03/231 March 2023	Confirmation statement made on 2023-03-01 with no updates View Document
30/01/2330 January 2023	Annual accounts for year ending 30 Jan 2023 View Accounts
24/10/2224 October 2022	Accounts for a dormant company made up to 2022-01-30 View Document
01/03/221 March 2022	Confirmation statement made on 2022-03-01 with no updates View Document
30/01/2230 January 2022	Annual accounts for year ending 30 Jan 2022 View Accounts
30/01/2130 January 2021	Annual accounts for year ending 30 Jan 2021 View Accounts
19/01/2119 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View Document
21/12/2021 December 2020	CURREXT FROM 30/11/2020 TO 30/01/2021 View Document
01/03/201 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View Document
09/02/209 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YACER ROUIBAH View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
31/08/1931 August 2019	APPOINTMENT TERMINATED, SECRETARY CAMILLA KER View Document
31/08/1931 August 2019	SECRETARY APPOINTED MR PETER BERTRAM RAE View Document
31/08/1931 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View Document
01/03/191 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
22/08/1822 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View Document
01/03/181 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
27/11/1727 November 2017	APPOINTMENT TERMINATED, DIRECTOR PETER RAE View Document
28/10/1728 October 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE View Document
24/08/1724 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
09/03/179 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
05/11/165 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERTRAM RAE / 30/10/2016 View Document
05/11/165 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PIKE / 30/10/2016 View Document
01/09/161 September 2016	REGISTERED OFFICE CHANGED ON 01/09/2016 FROM WELL HOUSE BISHOPS NYMPTON SOUTH MOLTON DEVON EX36 4NY View Document
31/08/1631 August 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
07/03/167 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
07/03/167 March 2016	01/03/16 STATEMENT OF CAPITAL GBP 100 View Document

03/12/153 December 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
03/12/153 December 2015	APPOINTMENT TERMINATED, DIRECTOR MARCEL DE MEIRLEIR View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
16/08/1516 August 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
26/11/1426 November 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
26/11/1426 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PIKE / 10/09/2014 View Document
02/09/142 September 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
07/01/147 January 2014	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 46 MASKELYNE CLOSE 46 MASKELYNE CLOSE LONDON LONDON SW11 4AE View Document
09/12/139 December 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
09/12/139 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERTRAM RAE / 10/10/2013 View Document
09/12/139 December 2013	SAIL ADDRESS CHANGED FROM: C/O 46 MASKELYNE CLOSE 46 MASKELYNE CLOSE LONDON SW11 4AE UNITED KINGDOM View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
20/09/1320 September 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
11/01/1311 January 2013	Annual return made up to 8 November 2012 with full list of shareholders View Document
10/01/1310 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR YACER ROUIBAH / 27/12/2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
20/11/1220 November 2012	SAIL ADDRESS CHANGED FROM: MAYFAIR HOUSE 14-18 HEDDON STREET LONDON W1B 4DA UNITED KINGDOM View Document
06/09/126 September 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
08/08/128 August 2012	REGISTERED OFFICE CHANGED ON 08/08/2012 FROM MAYFAIR HOUSE, 14-18 HEDDON STREET, LONDON ENGLAND W1B 4DA View Document
06/12/116 December 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
17/08/1117 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
14/01/1114 January 2011	Annual return made up to 8 November 2010 with full list of shareholders View Document
27/08/1027 August 2010	30/11/09 TOTAL EXEMPTION FULL View Document
13/12/0913 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR MARCEL DE MEIRLEIR / 01/11/2009 View Document
13/12/0913 December 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / YACER ROUIBAH / 01/11/2009 View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER BERTRAM RAE / 01/11/2009 View Document
12/12/0912 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER PIKE / 01/11/2009 View Document
12/12/0912 December 2009	SAIL ADDRESS CREATED View Document
02/09/092 September 2009	30/11/08 TOTAL EXEMPTION FULL View Document
11/12/0811 December 2008	DIRECTOR APPOINTED JOHN CHRISTOPHER PIKE View Document
11/12/0811 December 2008	DIRECTOR APPOINTED PROFESSOR DR MARCEL DE MEIRLEIR View Document
08/12/088 December 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
08/12/088 December 2008	LOCATION OF DEBENTURE REGISTER View Document
08/12/088 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
20/02/0820 February 2008	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 46 MASKELYNE CLOSE LONDON SW11 4AE View Document
08/11/078 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BUILDING VISION (UK) LIMITED

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