BVI DEVELOPMENTS LIMITED

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Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via compulsory strike-off

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23/01/2423 January 2024 Final Gazette dissolved via compulsory strike-off

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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18/09/2318 September 2023 Director's details changed for Mrs Alyson Julie Bevis on 2023-09-15

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18/09/2318 September 2023 Director's details changed for Mr Paul Bevis on 2023-09-15

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18/09/2318 September 2023 Change of details for Mrs Alyson Julie Bevis as a person with significant control on 2023-09-15

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18/09/2318 September 2023 Change of details for Mr Paul Bevis as a person with significant control on 2023-09-15

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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02/08/232 August 2023 Secretary's details changed for Bh21 Ltd on 2023-07-28

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02/08/232 August 2023 Director's details changed for Mr Paul Bevis on 2023-07-27

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02/08/232 August 2023 Director's details changed for Mrs Alyson Julie Bevis on 2023-07-27

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02/08/232 August 2023 Change of details for Mr Paul Bevis as a person with significant control on 2023-07-27

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02/08/232 August 2023 Change of details for Mrs Alyson Julie Bevis as a person with significant control on 2023-07-27

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02/08/232 August 2023 Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2023-08-02

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Total exemption full accounts made up to 2022-07-31

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04/01/234 January 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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12/01/2112 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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17/03/2017 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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06/02/196 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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12/12/1712 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSON JULIE BEVIS

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BEVIS

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JULIE BEVIS / 23/05/2017

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24/05/1724 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEVIS / 23/05/2017

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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07/03/177 March 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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05/05/165 May 2016 COMPANY NAME CHANGED LUX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/05/16

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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15/07/1415 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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