BV 1 LIMITED
Company Documents
Date | Description |
---|---|
11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
15/07/1415 July 2014 | 15/07/14 TOTAL EXEMPTION FULL |
10/04/1410 April 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 15 CROWSLEY ROAD SHIPLAKE HENLEY-ON-THAMES OXFORDSHIRE RG9 3JU ENGLAND |
09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
15/07/1315 July 2013 | 15/07/13 TOTAL EXEMPTION FULL |
24/06/1324 June 2013 | DIRECTOR APPOINTED MR ANDREW DAVID LAW |
04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMEE |
04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
16/01/1316 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
15/07/1215 July 2012 | 15/07/12 TOTAL EXEMPTION FULL |
10/05/1210 May 2012 | DIRECTOR APPOINTED MR. ROGER GUY SMEE |
19/01/1219 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
14/12/1114 December 2011 | SECRETARY APPOINTED MR WILLIAM QUENTIN JONES |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
15/07/1115 July 2011 | Annual accounts small company total exemption made up to 15 July 2011 |
01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM |
31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM |
19/01/1119 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GREENWOOD |
15/07/1015 July 2010 | Annual accounts small company total exemption made up to 15 July 2010 |
04/02/104 February 2010 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM |
04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
04/02/104 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM KILNBROOK HOUSE ROSEKILN LANE READING BERKSHIRE RG2 0BY UK |
03/02/103 February 2010 | SAIL ADDRESS CREATED |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN ABERNEITHY GREENWOOD / 01/02/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUENTIN JONES / 02/02/2010 |
03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK GREENWOOD |
26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
18/08/0918 August 2009 | FIRST GAZETTE |
15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 15/07/09 |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LAURENCE |
16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL JONES |
16/01/0916 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 4TH FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
31/12/0831 December 2008 | DIRECTOR APPOINTED MARK AUBREY SEYMOUR LAURENCE |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS BERNARD |
15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 15/07/08 |
22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE BADER |
30/01/0830 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
06/12/076 December 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
13/11/0713 November 2007 | SECRETARY RESIGNED |
07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
15/07/0715 July 2007 | FULL ACCOUNTS MADE UP TO 15/07/07 |
01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/0730 January 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 15/07/07 |
16/01/0716 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | NC INC ALREADY ADJUSTED 08/02/06 |
15/02/0615 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 |
15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
15/02/0615 February 2006 | DIRECTOR RESIGNED |
15/02/0615 February 2006 | SECRETARY RESIGNED |
15/02/0615 February 2006 | S386 DISP APP AUDS 08/02/06 |
15/02/0615 February 2006 | S366A DISP HOLDING AGM 08/02/06 |
15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/02/0615 February 2006 | � NC 100/1000 08/02/0 |
15/02/0615 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/02/067 February 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2319) LIMITED CERTIFICATE ISSUED ON 07/02/06 |
16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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