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B I V D A LIMITED

Company number 02687137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 PSC01 Notification of Doris-Ann Williams as a person with significant control on 7 June 2018
29 Jun 2018 PSC01 Notification of Doris-Ann Williams as a person with significant control on 28 June 2018
25 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
19 Dec 2016 AP01 Appointment of Dr Simon John Richards as a director on 8 December 2016
16 Dec 2016 TM01 Termination of appointment of Ruth Caroline Powell as a director on 8 December 2016
13 Oct 2016 AD01 Registered office address changed from Devonshire House 164-168 Westminster Bridge Road (2nd Floor) London SE1 7RW to 299 Oxford Street (5th Floor) London W1C 2DZ on 13 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 1 May 2016 no member list
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 1 May 2015 no member list
09 Sep 2014 AP01 Appointment of Mrs Ruth Caroline Powell as a director on 1 June 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 1 May 2014 no member list
03 Feb 2014 TM01 Termination of appointment of Carla Deakin as a director
23 Aug 2013 AD01 Registered office address changed from 1 Queen Anne's Gate London SW1H 9BT on 23 August 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 1 May 2013 no member list
01 May 2013 AP01 Appointment of Mrs Carla Michelle Deakin as a director
30 Apr 2013 TM01 Termination of appointment of David Horne as a director
16 Apr 2012 AR01 Annual return made up to 16 April 2012 no member list
19 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011