CBV (BUSINESS CENTRE) LIMITED
Company Documents
Date | Description |
---|---|
25/01/2425 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
06/07/236 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
12/11/2212 November 2022 | Termination of appointment of Emma Rhos Carpenter as a director on 2022-11-11 |
12/11/2212 November 2022 | Termination of appointment of Fintan Charles O'toole as a director on 2022-11-11 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
09/02/229 February 2022 | Confirmation statement made on 2022-01-02 with no updates |
15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
28/10/2128 October 2021 | Appointment of Mr Paul Anthony Taylor as a director on 2021-08-01 |
28/10/2128 October 2021 | Appointment of Ms Saffron Saunders as a director on 2021-08-01 |
28/10/2128 October 2021 | Termination of appointment of David Arthur Thomas Robinson as a director on 2021-07-31 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
07/11/187 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHLEY BARRETT / 07/11/2018 |
30/04/1830 April 2018 | 30/04/18 TOTAL EXEMPTION FULL |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
05/12/175 December 2017 | DIRECTOR APPOINTED MR JOHN ASHLEY BARRETT |
04/12/174 December 2017 | DIRECTOR APPOINTED MR FINTAN CHARLES O'TOOLE |
30/04/1730 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALINA NOSEK |
09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN ROOKE |
30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CLIVE ROOKE / 22/09/2015 |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PIERCE |
30/04/1430 April 2014 | 30/04/14 TOTAL EXEMPTION FULL |
10/01/1410 January 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM ACORN HOUSE 74/94 CHERRY ORCHARD ROAD CROYDON SURREY CR9 6DA |
10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
12/01/1212 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
17/01/1117 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
01/02/101 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA RHOS CARPENTER / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PIERCE / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALINA NOSEK / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CLIVE ROOKE / 01/02/2010 |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
27/01/0927 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
13/01/0913 January 2009 | DIRECTOR'S PARTICULARS MELVYN ROOKE |
13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROOKE / 13/01/2009 |
17/11/0817 November 2008 | DIRECTOR APPOINTED EMMA RHOS CARPENTER |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
10/03/0810 March 2008 | SECRETARY APPOINTED JOHN ASHLEY BARRETT |
10/03/0810 March 2008 | SECRETARY RESIGNED JOHN SIMMONS |
10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN SIMMONS |
18/02/0818 February 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
18/02/0818 February 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
18/02/0718 February 2007 | DIRECTOR RESIGNED |
18/02/0718 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
18/02/0718 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
24/07/0524 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
21/01/0521 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
07/02/047 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/02/047 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
05/02/035 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/02/035 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
25/01/0225 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | DIRECTOR RESIGNED |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
30/01/0130 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
01/02/001 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/02/00 |
01/02/001 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
19/02/9919 February 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
27/02/9827 February 1998 | AUDITOR'S RESIGNATION |
10/02/9810 February 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
12/02/9712 February 1997 | DIRECTOR RESIGNED |
11/02/9711 February 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 113 HIGH STREET CROYDON SURREY CR0 1QG |
10/05/9610 May 1996 | DIRECTOR RESIGNED |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
05/02/965 February 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/02/965 February 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
19/12/9519 December 1995 | SECRETARY RESIGNED |
03/10/953 October 1995 | NEW SECRETARY APPOINTED |
21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
28/01/9528 January 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
12/01/9512 January 1995 | AUDITOR'S RESIGNATION |
03/01/953 January 1995 | DIRECTOR RESIGNED |
21/10/9421 October 1994 | REGISTERED OFFICE CHANGED ON 21/10/94 FROM: ACORN HOUSE 74-94 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BA |
30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
29/03/9429 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
15/10/9315 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/04/938 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
08/10/928 October 1992 | DIRECTOR RESIGNED |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
14/04/9214 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
24/09/9124 September 1991 | DIRECTOR RESIGNED |
15/07/9115 July 1991 | AUDITOR'S RESIGNATION |
02/05/912 May 1991 | RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS |
30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
19/12/9019 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
16/08/8916 August 1989 | COMPANY NAME CHANGED BEST NAME LIMITED CERTIFICATE ISSUED ON 17/08/89 |
04/05/894 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: G OFFICE CHANGED 04/05/89 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/8928 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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