CDVI LTD
Company number 03719229 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 17 Mar 2026 | Termination of appointment of David Benhammou as a director on 2026-03-16 · 1 page | View document |
| 17 Mar 2026 | Appointment of Mr David Benhammou as a director on 2026-03-16 · 2 pages | View document |
| 21 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 30 Mar 2023 | Termination of appointment of Trudi Diane Smith as a secretary on 2023-03-30 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 11 May 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 23 Sep 2021 | GUARANTEE2 · 2 pages | View document |
| 23 Sep 2021 | PARENT_ACC · 36 pages | View document |
| 23 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 23 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 23 Jul 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM UNIT B1 KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PB | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Apr 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2008 | COMPANY NAME CHANGED CDV (UK) LIMITED CERTIFICATE ISSUED ON 06/05/08; RESOLUTION PASSED ON 07/04/2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 Oct 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Apr 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: UNIT 8 RIVERSIDE BUSINESS CENTRE VICTORIA STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LT | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jan 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: UNIT 49, CRESSEX ENTERPRISE CENTRE, LINCOLN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RB | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 31 Mar 2000 | NC INC ALREADY ADJUSTED 01/11/99 | View document |
| 28 Mar 2000 | � NC 1000/100000 01/11 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/03/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: C/O SEYMOUR TAYLOR & CO 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | View document |
| 21 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1999 | SECRETARY RESIGNED | View document |
| 26 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1999 | SECRETARY RESIGNED | View document |
| 22 Mar 1999 | DIRECTOR RESIGNED | View document |
| 18 Mar 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 16 Mar 1999 | COMPANY NAME CHANGED SPEED 7525 LIMITED CERTIFICATE ISSUED ON 17/03/99; RESOLUTION PASSED ON 10/03/99 | View document |
| 24 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |