B.V.M. LIMITED



Company Documents

DateDescription
28/07/2128 July 2021 NewAppointment of Mr Neil Lawrence as a director on 2021-07-26

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20/07/2120 July 2021 Appointment of Mrs Julia Dawn Maynard as a director on 2021-07-15

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20/07/2120 July 2021 Termination of appointment of David Leslie Hewson Smith as a director on 2021-07-14

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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20/10/2020 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023280100005

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 15 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DJ

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09/12/159 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/12/1412 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/12/1323 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 130 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AL ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SWEENEY

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WAINWRIGHT

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ ENGLAND

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ ENGLAND

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07/12/107 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR APPOINTED MR ROBERT WAINWRIGHT

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26/05/1026 May 2010 DIRECTOR APPOINTED MISS DEBORAH SWEENEY

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ

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30/11/0930 November 2009 Annual return made up to 30 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. RODNEY JAMES CLARKE / 29/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE HEWSON SMITH / 29/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RODNEY JAMES CLARKE / 29/11/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/12/085 December 2008 LOCATION OF DEBENTURE REGISTER

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM KETTS HOUSE WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2FZ

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/08 FROM: KETTS HOUSE WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2FZ

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05/12/085 December 2008 LOCATION OF REGISTER OF MEMBERS

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05/12/085 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/12/077 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/01/0716 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/12/052 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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13/01/0513 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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12/01/0412 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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13/12/0213 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0213 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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13/12/0213 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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26/02/0226 February 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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14/04/0114 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0013 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 DIRECTOR RESIGNED

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24/06/0024 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/12/9914 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/12/9814 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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14/12/9814 December 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/98

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14/12/9814 December 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/98

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/05/98

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30/12/9730 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/12/9615 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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15/12/9615 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/12/966 December 1996 £ IC 78430/65620 13/11/96 £ SR [email protected]=12810

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06/12/966 December 1996 POS 13/11/96

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/12/9511 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/12/949 December 1994 REGISTERED OFFICE CHANGED ON 09/12/94

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09/12/949 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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09/12/949 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/94

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/04/9423 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9424 January 1994 DIRECTOR'S PARTICULARS CHANGED

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24/01/9424 January 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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24/01/9424 January 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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18/12/9218 December 1992 DIRECTOR'S PARTICULARS CHANGED

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18/12/9218 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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18/12/9218 December 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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09/12/919 December 1991 RETURN MADE UP TO 30/11/91; CHANGE OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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12/12/9012 December 1990 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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14/03/9014 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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05/02/905 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/8917 July 1989 NC INC ALREADY ADJUSTED 04/05/89

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03/07/893 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/8928 June 1989 NC INC ALREADY ADJUSTED

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08/06/898 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8911 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/05/8910 May 1989 £ NC 10000/100000

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10/05/8910 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/89

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27/04/8927 April 1989 NEW DIRECTOR APPOINTED

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27/04/8927 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/8927 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/01/8920 January 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: G OFFICE CHANGED 20/01/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/01/8920 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/8813 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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