B.V.A. TOOLS & PLASTICS LIMITED
Company number 04257673 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-07 with updates · 4 pages | View document |
| 3 Apr 2026 | Change of details for Ms Lydia Jayne Mcgrath as a person with significant control on 2026-04-03 · 2 pages | View document |
| 3 Apr 2026 | Notification of Lydia Mcgrath as a person with significant control on 2026-04-03 · 2 pages | View document |
| 3 Apr 2026 | Cessation of Polyglobal Group Limited as a person with significant control on 2026-04-03 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 7 Oct 2025 | Termination of appointment of Jordan Brett Cook as a director on 2025-10-07 · 1 page | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-25 with updates · 4 pages | View document |
| 6 Mar 2025 | Appointment of Ms Lydia Jayne Mcgrath as a director on 2025-03-06 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-02-29 · 8 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 23 May 2024 | Registration of charge 042576730003, created on 2024-05-23 · 13 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Sep 2023 | Current accounting period extended from 2023-09-30 to 2024-02-29 · 1 page | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 4 pages | View document |
| 24 Aug 2023 | Cessation of Philip John Schofield as a person with significant control on 2023-06-28 · 1 page | View document |
| 21 Aug 2023 | Cessation of Amanda Louise Schofield as a person with significant control on 2023-06-28 · 1 page | View document |
| 21 Aug 2023 | Cessation of Tracy Bingham as a person with significant control on 2023-06-28 · 1 page | View document |
| 21 Aug 2023 | Cessation of Gary Michael Fox as a person with significant control on 2023-06-28 · 1 page | View document |
| 21 Aug 2023 | Notification of Polyglobal Group Limited as a person with significant control on 2023-06-28 · 2 pages | View document |
| 20 Aug 2023 | Termination of appointment of Tracy Bingham as a director on 2023-06-28 · 1 page | View document |
| 20 Aug 2023 | Appointment of Mr Jordan Brett Cook as a director on 2023-06-28 · 2 pages | View document |
| 20 Aug 2023 | Termination of appointment of Amanda Louise Schofield as a director on 2023-06-28 · 1 page | View document |
| 20 Aug 2023 | Termination of appointment of Philip John Schofield as a director on 2023-06-28 · 1 page | View document |
| 20 Aug 2023 | Termination of appointment of Gary Michael Fox as a director on 2023-06-28 · 1 page | View document |
| 21 Jul 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions · 2 pages | View document |
| 18 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Jul 2023 | Registration of charge 042576730002, created on 2023-06-28 · 29 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 11 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 29 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Oct 2015 | 03/12/14 STATEMENT OF CAPITAL GBP 106 | View document |
| 5 Oct 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Oct 2015 | 03/06/12 STATEMENT OF CAPITAL GBP 136 | View document |
| 5 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2015 | 03/12/12 STATEMENT OF CAPITAL GBP 130 | View document |
| 5 Oct 2015 | 03/06/13 STATEMENT OF CAPITAL GBP 124 | View document |
| 5 Oct 2015 | 03/12/13 STATEMENT OF CAPITAL GBP 118 | View document |
| 5 Oct 2015 | 03/06/14 STATEMENT OF CAPITAL GBP 112 | View document |
| 5 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 28 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | ADOPT ARTICLES 09/10/2013 | View document |
| 13 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MARK MILLER | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED AMANDA LOUISE SCHOFIELD | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED GARY MICHAEL FOX | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED TRACY BINGHAM | View document |
| 14 Oct 2011 | ADOPT ARTICLES 03/10/2011 | View document |
| 14 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Oct 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 142 | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER | View document |
| 28 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SCHOFIELD / 01/07/2010 | View document |
| 9 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MILLER / 01/07/2010 | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 23/07/08; CHANGE OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 20 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN | View document |
| 20 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | COMPANY NAME CHANGED MILLFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/10/04 | View document |
| 29 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 23 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |