| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRY SECRETARY LIMITED |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PALMER |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOVIS HOMES LIMITED / 03/01/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN TREVOR DIGBY PALMER / 06/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN LONGFIELD KENT DA3 8HQ |
| 2018-08-07 |
insert address 11 TOWER VIEW KINGS HILL WEST MALLING UNITED KINGDOM ME19 4UY |
| 2018-08-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2018 FROM
THE MANOR HOUSE
NORTH ASH ROAD, NEW ASH GREEN
LONGFIELD
KENT
DA3 8HQ |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOVIS HOMES LIMITED / 02/07/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2017-11-07 |
delete company_previous_name B-VIS CONSTRUCTION LIMITED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRYAN CARNEGIE / 27/01/2017 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-07-07 |
insert sic_code 74990 - Non-trading company |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-10 |
update statutory_documents 24/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-28 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR EARL SIBLEY |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-09 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-05-29 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 2011-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-12-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-23 |
update statutory_documents ADOPT ARTICLES 14/12/2010 |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STANLEY HILL |
| 2010-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON |
| 2010-06-03 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 2009-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents S175 C A 2006 01/10/2008 |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED NEIL COOPER |
| 2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM HARRIS |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/02 FROM:
CLEEVE HALL
CHELTENHAM ROAD, BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE GL52 8GD |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
CLEEVE HALL CHELTENHAM ROAD
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE GL52 4GD |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
BOVIS HOUSE
LANSDOWN ROAD
CHELTENHAM
GLOS GL50 2JA |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-24 |
update statutory_documents COMPANY NAME CHANGED
B-VIS CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 27/10/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 1996-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-06-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 1993-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS |
| 1990-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-10-17 |
update statutory_documents RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS |
| 1989-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-09-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 250588 |
| 1988-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/88 FROM:
BOVIS HOUSE
WINCHCOMBE STREET
CHELTENHAM
GLOS GL52 2PG |
| 1987-09-02 |
update statutory_documents RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS |
| 1987-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/86 |
| 1986-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/86 |
| 1986-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/85 |
| 1962-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |