CBV (BUSINESS CENTRE) LIMITED



Company Documents

DateDescription
25/01/2425 January 2024 Confirmation statement made on 2024-01-02 with no updates

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06/07/236 July 2023 Accounts for a dormant company made up to 2023-04-30

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

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31/01/2331 January 2023 Confirmation statement made on 2023-01-02 with no updates

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23/11/2223 November 2022 Accounts for a dormant company made up to 2022-04-30

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12/11/2212 November 2022 Termination of appointment of Emma Rhos Carpenter as a director on 2022-11-11

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12/11/2212 November 2022 Termination of appointment of Fintan Charles O'toole as a director on 2022-11-11

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

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09/02/229 February 2022 Confirmation statement made on 2022-01-02 with no updates

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-04-30

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28/10/2128 October 2021 Appointment of Mr Paul Anthony Taylor as a director on 2021-08-01

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28/10/2128 October 2021 Appointment of Ms Saffron Saunders as a director on 2021-08-01

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28/10/2128 October 2021 Termination of appointment of David Arthur Thomas Robinson as a director on 2021-07-31

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

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

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

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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07/11/187 November 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHLEY BARRETT / 07/11/2018

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30/04/1830 April 2018 30/04/18 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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05/12/175 December 2017 DIRECTOR APPOINTED MR JOHN ASHLEY BARRETT

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04/12/174 December 2017 DIRECTOR APPOINTED MR FINTAN CHARLES O'TOOLE

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30/04/1730 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALINA NOSEK

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR MELVYN ROOKE

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/01/1611 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CLIVE ROOKE / 22/09/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN PIERCE

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30/04/1430 April 2014 30/04/14 TOTAL EXEMPTION FULL

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM ACORN HOUSE 74/94 CHERRY ORCHARD ROAD CROYDON SURREY CR9 6DA

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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12/01/1212 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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17/01/1117 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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01/02/101 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA RHOS CARPENTER / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PIERCE / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBINSON / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALINA NOSEK / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN CLIVE ROOKE / 01/02/2010

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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27/01/0927 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR'S PARTICULARS MELVYN ROOKE

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROOKE / 13/01/2009

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17/11/0817 November 2008 DIRECTOR APPOINTED EMMA RHOS CARPENTER

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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10/03/0810 March 2008 SECRETARY APPOINTED JOHN ASHLEY BARRETT

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10/03/0810 March 2008 SECRETARY RESIGNED JOHN SIMMONS

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN SIMMONS

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18/02/0818 February 2008 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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18/02/0818 February 2008 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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18/02/0718 February 2007 DIRECTOR RESIGNED

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18/02/0718 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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18/02/0718 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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13/02/0613 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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21/01/0521 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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07/02/047 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/047 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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05/02/035 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/02/035 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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25/01/0225 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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30/01/0130 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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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

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01/02/001 February 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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19/02/9919 February 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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27/02/9827 February 1998 AUDITOR'S RESIGNATION

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10/02/9810 February 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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12/02/9712 February 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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10/05/9610 May 1996 REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 113 HIGH STREET CROYDON SURREY CR0 1QG

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10/05/9610 May 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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05/02/965 February 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/965 February 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 NEW SECRETARY APPOINTED

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19/12/9519 December 1995 SECRETARY RESIGNED

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03/10/953 October 1995 NEW SECRETARY APPOINTED

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21/06/9521 June 1995 NEW DIRECTOR APPOINTED

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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05/04/955 April 1995 NEW DIRECTOR APPOINTED

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28/01/9528 January 1995 RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS

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12/01/9512 January 1995 AUDITOR'S RESIGNATION

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03/01/953 January 1995 DIRECTOR RESIGNED

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21/10/9421 October 1994 REGISTERED OFFICE CHANGED ON 21/10/94 FROM: ACORN HOUSE 74-94 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BA

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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29/03/9429 March 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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15/10/9315 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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08/04/938 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/938 April 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 DIRECTOR RESIGNED

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 DIRECTOR RESIGNED

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15/07/9115 July 1991 AUDITOR'S RESIGNATION

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02/05/912 May 1991 RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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21/12/9021 December 1990 NEW DIRECTOR APPOINTED

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19/12/9019 December 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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16/08/8916 August 1989 COMPANY NAME CHANGED BEST NAME LIMITED CERTIFICATE ISSUED ON 17/08/89

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04/05/894 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/05/894 May 1989 REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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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

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04/05/894 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/894 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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