BVCM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Final Gazette dissolved following liquidation |
| 02/03/222 March 2022 | Final Gazette dissolved following liquidation |
| 02/12/212 December 2021 | Final account prior to dissolution in MVL (final account attached) |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR ROBIN JAY ALFONSO |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR BENJAMIN DAVID JACKLIN |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON INNES |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 26/04/1926 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILLIGAN |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 30/10/2018 TO 30/06/2018 |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN |
| 02/10/182 October 2018 | 30/10/17 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | PREVSHO FROM 31/03/2018 TO 30/10/2017 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR RICHARD FAIRMAN |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4374280004 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4374280002 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4374280003 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4374280005 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 11/01/1811 January 2018 | CESSATION OF DOROTHY GEORGINA CHAPMAN AS A PSC |
| 11/01/1811 January 2018 | CESSATION OF ROBERT SCOTT MCRAE AS A PSC |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVS (UK) LIMITED |
| 11/01/1811 January 2018 | CESSATION OF JOSE GREGORIO BROS AS A PSC |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE BROS |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOROTHY CHAPMAN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY CHAPMAN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCRAE |
| 01/11/171 November 2017 | SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR SIMON CAMPBELL INNES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 14 CITY QUAY DUNDEE TAYSIDE DD1 3JA |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1530 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/12/144 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4374280005 |
| 16/12/1316 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4374280002 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4374280003 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4374280004 |
| 11/06/1311 June 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/1222 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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