BVP DEVELOPMENTS LIMITED

Company number 03534586 · Monitor this company

Dissolved

170 filings

Date	Filing
10 Dec 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
10 Dec 2024	Final Gazette dissolved via voluntary strike-off	View document
24 Sep 2024	First Gazette notice for voluntary strike-off · 1 page	View document
5 Aug 2024	Termination of appointment of Jonathan David Taylor as a director on 2024-07-24 · 1 page	View document
5 Aug 2024	Termination of appointment of Jonathan Charles Mcnuff as a director on 2024-07-23 · 1 page	View document
5 Aug 2024	Termination of appointment of Josephine Hayman as a director on 2024-07-31 · 1 page	View document
28 Jun 2024	Accounts for a dormant company made up to 2024-03-31 · 4 pages	View document
19 Mar 2024	Confirmation statement made on 2024-03-19 with no updates · 3 pages	View document
14 Feb 2024	Appointment of Jonathan David Taylor as a director on 2024-02-01 · 2 pages	View document
22 Jan 2024	Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 · 1 page	View document
22 Dec 2023	Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page	View document
23 Nov 2023	Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages	View document
7 Jul 2023	Accounts for a dormant company made up to 2023-03-31 · 4 pages	View document
22 Mar 2023	Confirmation statement made on 2023-03-19 with no updates · 3 pages	View document
24 Sep 2022	Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages	View document
24 Sep 2022	AGREEMENT2 · 1 page	View document
24 Sep 2022	PARENT_ACC · 251 pages	View document
24 Sep 2022	GUARANTEE2 · 3 pages	View document
1 Apr 2022	Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page	View document
29 Mar 2022	Appointment of Alexander Christofis as a director on 2022-03-18 · 2 pages	View document
25 Mar 2022	Confirmation statement made on 2022-03-19 with no updates · 3 pages	View document
4 Jan 2022	Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page	View document
14 Oct 2021	Accounts for a dormant company made up to 2021-03-31 · 4 pages	View document
15 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
30 Mar 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES	View document
4 Feb 2020	DIRECTOR APPOINTED MR TOM ROBSON	View document
4 Feb 2020	DIRECTOR APPOINTED JOSEPHINE HAYMAN	View document
20 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
29 Mar 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES	View document
11 May 2018	DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB	View document
11 May 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS	View document
11 May 2018	DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES	View document
11 May 2018	DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON	View document
10 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES	View document
19 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
22 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 22/05/2017	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES	View document
16 Dec 2016	APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO	View document
14 Dec 2016	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED	View document
13 Dec 2016	CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED	View document
7 Dec 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16	View document
7 Dec 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16	View document
7 Dec 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16	View document
7 Dec 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16	View document
21 Mar 2016	Annual return made up to 19 March 2016 with full list of shareholders	View document
2 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE	View document
28 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
6 Jul 2015	AUDITOR'S RESIGNATION	View document
10 Apr 2015	Annual return made up to 19 March 2015 with full list of shareholders	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER	View document
9 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
7 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE	View document
25 Mar 2014	Annual return made up to 19 March 2014 with full list of shareholders	View document
27 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
3 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
25 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH	View document
17 Apr 2013	Annual return made up to 19 March 2013 with full list of shareholders	View document
16 Apr 2013	DIRECTOR APPOINTED SIMON GEOFFREY CARTER	View document
2 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
10 Oct 2012	DIRECTOR APPOINTED STEPHEN PAUL SMITH	View document
10 Oct 2012	DIRECTOR APPOINTED BENJAMIN TOBY GROSE	View document
1 Aug 2012	DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE	View document
18 Apr 2012	Annual return made up to 19 March 2012 with full list of shareholders	View document
2 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
4 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS	View document
19 May 2011	Annual return made up to 19 March 2011 with full list of shareholders	View document
27 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
12 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010	View document
28 Apr 2010	Annual return made up to 19 March 2010 with full list of shareholders	View document
25 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
31 Jul 2009	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND	View document
31 Jul 2009	RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS; AMEND	View document
29 May 2009	SECRETARY APPOINTED NDIANA EKPO	View document
20 May 2009	APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE	View document
21 Mar 2009	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
2 Dec 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER	View document
15 Apr 2008	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS	View document
15 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
22 May 2007	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS	View document
5 Mar 2007	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP	View document
2 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Jan 2007	DIRECTOR RESIGNED	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	AUDITOR'S RESIGNATION	View document
30 Mar 2006	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS	View document
15 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Sep 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
8 Apr 2005	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	NEW DIRECTOR APPOINTED	View document
5 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
7 Apr 2004	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS	View document
11 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
29 Jan 2004	NC INC ALREADY ADJUSTED 29/11/03	View document
29 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Jan 2004	DIRECTOR RESIGNED	View document
22 Jan 2004	DIRECTOR RESIGNED	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Jan 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
16 Dec 2003	DIRECTOR RESIGNED	View document
25 Nov 2003	DIRECTOR RESIGNED	View document
24 Nov 2003	DIRECTOR RESIGNED	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	DIRECTOR RESIGNED	View document
10 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
8 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2003	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS	View document
6 Dec 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	NEW DIRECTOR APPOINTED	View document
2 Apr 2002	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS	View document
4 Dec 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
30 Nov 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Apr 2001	RETURN MADE UP TO 19/03/01; NO CHANGE OF MEMBERS	View document
30 Mar 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	DIRECTOR RESIGNED	View document
7 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
3 Oct 2000	SECRETARY RESIGNED	View document
26 Apr 2000	RETURN MADE UP TO 19/03/00; CHANGE OF MEMBERS	View document
17 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
29 Jul 1999	NEW DIRECTOR APPOINTED	View document
22 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
23 Jun 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	RECON 14/06/99	View document
22 Jun 1999	£ NC 1000/20001000 14/06/99	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
22 Jun 1999	ADOPT MEM AND ARTS 14/06/99	View document
22 Apr 1999	RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS	View document
4 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
2 Jun 1998	RE: DIRECTOR 27/03/98	View document
27 Apr 1998	COMPANY NAME CHANGED BVP DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 27/04/98	View document
17 Apr 1998	NEW DIRECTOR APPOINTED	View document
17 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	SECRETARY RESIGNED	View document
15 Apr 1998	NEW SECRETARY APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Apr 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document