BVP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 05/08/245 August 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-07-24 |
| 05/08/245 August 2024 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2024-07-23 |
| 05/08/245 August 2024 | Termination of appointment of Josephine Hayman as a director on 2024-07-31 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 14/02/2414 February 2024 | Appointment of Jonathan David Taylor as a director on 2024-02-01 |
| 22/01/2422 January 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 |
| 22/12/2322 December 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 |
| 23/11/2323 November 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 01/04/221 April 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 |
| 29/03/2229 March 2022 | Appointment of Alexander Christofis as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR TOM ROBSON |
| 04/02/204 February 2020 | DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES MCNUFF |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 22/05/2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 07/12/167 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 07/12/167 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 07/12/167 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | AUDITOR'S RESIGNATION |
| 10/04/1510 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 25/03/1425 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 18/04/1218 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 19/05/1119 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 28/04/1028 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND |
| 31/07/0931 July 2009 | RETURN MADE UP TO 19/03/09; NO CHANGE OF MEMBERS; AMEND |
| 29/05/0929 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 21/03/0921 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 15/04/0815 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | AUDITOR'S RESIGNATION |
| 30/03/0630 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | NC INC ALREADY ADJUSTED 29/11/03 |
| 29/01/0429 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | RETURN MADE UP TO 19/03/01; NO CHANGE OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 19/03/00; CHANGE OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | RECON 14/06/99 |
| 22/06/9922 June 1999 | £ NC 1000/20001000 14/06/99 |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | ADOPT MEM AND ARTS 14/06/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | RE: DIRECTOR 27/03/98 |
| 27/04/9827 April 1998 | COMPANY NAME CHANGED BVP DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 27/04/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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