BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 12/11/2412 November 2024 | |
| 07/10/247 October 2024 | Registered office address changed from C/O Myles Poulton 10 Orange Street London WC2H 7DQ England to Portland House 3rd Floor Great Portland Street London W1W 8QJ on 2024-10-07 |
| 07/10/247 October 2024 | Registered office address changed from Portland House 3rd Floor Great Portland Street London W1W 8QJ England to 10 Orange Street C/O Myles Poulton London WC2H 7DQ on 2024-10-07 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 21/09/2321 September 2023 | Termination of appointment of Steve Murray Bygraves as a director on 2023-09-13 |
| 21/09/2321 September 2023 | Termination of appointment of Dazwal John Valladares as a director on 2023-09-13 |
| 14/09/2314 September 2023 | Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to C/O Myles Poulton 10 Orange Street London WC2H 7DQ on 2023-09-14 |
| 14/07/2314 July 2023 | Director's details changed for Mr Myles Nicholas Poulton on 2023-07-14 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 27/02/2327 February 2023 | Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on 2023-02-27 |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 |
| 31/10/2231 October 2022 | |
| 31/10/2231 October 2022 | |
| 04/11/214 November 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | |
| 09/08/219 August 2021 | Second filing of Confirmation Statement dated 2020-06-28 |
| 06/08/216 August 2021 | Notification of Media Campaign Group Ltd as a person with significant control on 2020-01-31 |
| 06/08/216 August 2021 | Cessation of Myles Nicholas Poulton as a person with significant control on 2020-01-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 02/09/202 September 2020 | Confirmation statement made on 2020-06-28 with no updates |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054939320002 |
| 26/11/1826 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 |
| 26/11/1826 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 |
| 26/11/1826 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 |
| 26/11/1826 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 |
| 31/10/1831 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 |
| 09/11/179 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 |
| 09/11/179 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 |
| 09/11/179 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLES POULTON |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 14/07/1614 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 10/08/1510 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 08/12/148 December 2014 | PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 10/09/1410 September 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 167-169 GREAT PORTLAND STREET 2ND FLOOR LONDON W1W 5PF |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR VIJAY MISTRY |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MYLES NICHOLAS POULTON |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ANDERSON |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL |
| 02/08/132 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | STATEMENT BY DIRECTORS |
| 11/06/1311 June 2013 | SOLVENCY STATEMENT DATED 28/05/13 |
| 11/06/1311 June 2013 | REDUCE ISSUED CAPITAL 28/05/2013 |
| 11/06/1311 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 2 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GILL / 27/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS BYRON ANDERSON / 27/06/2010 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILL / 15/01/2009 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 110 BRANFIELD ROAD LONDON SW11 6PY |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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