CompaniesInTheUK

B.V.S. LIMITED

Company number 03026598 ·

Liquidation

112 filings

Date Filing
23 Mar 2026 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
22 Dec 2025 Registered office address changed from 7 Clarence Street Chorley Lancashire PR7 2BJ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-12-22 · 3 pages View document
16 Dec 2025 Resolutions · 1 page View document
16 Dec 2025 Appointment of a voluntary liquidator · 4 pages View document
16 Dec 2025 Statement of affairs · 10 pages View document
29 Oct 2025 Notification of Phillip Roger Bromley as a person with significant control on 2025-10-27 · 2 pages View document
28 Oct 2025 Termination of appointment of Michael John Bromley as a director on 2025-10-04 · 1 page View document
28 Oct 2025 Appointment of Mr Phillip Roger Bromley as a director on 2025-10-04 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
11 Mar 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
4 Mar 2024 Satisfaction of charge 030265980003 in full · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 9 pages View document
13 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-22 with updates · 5 pages View document
21 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 10 pages View document
5 Oct 2022 Purchase of own shares. · 3 pages View document
5 Oct 2022 Cancellation of shares. Statement of capital on 2022-09-13 · 5 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
11 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 10 pages View document
26 Feb 2021 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Jul 2020 RETURN OF PURCHASE OF OWN SHARES View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES View document
24 Jun 2020 APPOINTMENT TERMINATED, SECRETARY JULIE HARRISON View document
23 Jun 2020 04/06/20 STATEMENT OF CAPITAL GBP 975 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030265980003 View document
29 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR LISA ASHCROFT View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAYCOCK View document
22 Sep 2017 31/01/17 UNAUDITED ABRIDGED View document
11 Sep 2017 DIRECTOR APPOINTED MRS LISA JANE ASHCROFT View document
11 Sep 2017 DIRECTOR APPOINTED MR CHRISTOPHER ALISTER DUNCAN LAYCOCK View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
28 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
7 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP BROMLEY View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER BROMLEY / 18/11/2015 View document
26 Nov 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM TUNIT LEIGH STREET CHORLEY LANCASHIRE PR7 3DS View document
12 Aug 2015 DIRECTOR APPOINTED MR PHILLIP ROGER BROMLEY View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
26 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
26 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Feb 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
28 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Mar 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
4 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Jul 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM LEIGH STREET CHORLEY LANCASHIRE PR7 3DS View document
7 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
7 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
23 Mar 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
23 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
23 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
23 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
22 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
9 Mar 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
11 Mar 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
20 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
3 Dec 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 View document
23 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2002 NEW SECRETARY APPOINTED View document
8 Aug 2002 DIRECTOR RESIGNED View document
8 Aug 2002 SECRETARY RESIGNED View document
20 Jun 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS View document
21 Sep 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS View document
14 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
24 Mar 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
26 Mar 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS View document
16 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
18 Apr 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS View document
7 Apr 1998 NEW SECRETARY APPOINTED View document
18 Apr 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS View document
15 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
17 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 View document
17 Jul 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS View document
3 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 18/10/95 View document
7 Mar 1995 NEW DIRECTOR APPOINTED View document
7 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Mar 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
7 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document