DR. P M BAVIN LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-17 with updates

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18/03/2518 March 2025 Statement of capital following an allotment of shares on 2025-03-17

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13/01/2513 January 2025 Unaudited abridged accounts made up to 2024-04-30

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03/01/253 January 2025 Confirmation statement made on 2024-12-22 with no updates

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11/10/2411 October 2024 Statement of capital following an allotment of shares on 2023-12-14

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/01/242 January 2024 Unaudited abridged accounts made up to 2023-04-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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02/05/232 May 2023 Director's details changed for Mr Paul Edward Mytton on 2023-04-28

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02/05/232 May 2023 Change of details for Mrs Phoebe Margaret Mytton as a person with significant control on 2023-04-28

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02/05/232 May 2023 Director's details changed for Mrs Phoebe Margaret Mytton on 2023-04-28

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-01 with updates

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25/11/2225 November 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/01/219 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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27/01/1827 January 2018 30/04/17 UNAUDITED ABRIDGED

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21/09/1721 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045225220001

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 105 GOODRINGTON ROAD PAIGNTON DEVON TQ14 7HY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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18/03/1618 March 2016 DIRECTOR APPOINTED MR PAUL EDWARD MYTTON

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/10/1520 October 2015 Annual return made up to 30 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/09/1429 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/12/136 December 2013 02/12/13 STATEMENT OF CAPITAL GBP 1

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE MARGARET BAVIN / 23/05/2013

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26/09/1326 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/09/124 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/08/1130 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHOEBE MARGARET BAVIN / 01/08/2010

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06/09/106 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/09/0922 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/09/0824 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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15/01/0715 January 2007 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: UPLANDS BUNTS LANE SEATON DEVON EX12 2HU

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: CHILTON, MAPSTONE HILL LUSTLEIGH NEWTON ABBOT DEVON TQ13 9SE

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03/10/053 October 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/09/0415 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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15/09/0315 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/0230 August 2002 SECRETARY RESIGNED

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