BIVAR LIMITED

02767173
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 16 Buy now
10 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
05 Jun 2024 officers Change of particulars for director (Mr Giles Patrick Cyril Mackay) 2 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 18 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 18 Buy now
03 Feb 2022 accounts Annual Accounts 18 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 officers Termination of appointment of secretary (Gravitas Company Secretarial Services Limited) 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 16 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 15 Buy now
08 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 15 Buy now
19 Jun 2018 officers Termination of appointment of secretary (Peter George Boseley) 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 13 Buy now
05 Dec 2016 accounts Annual Accounts 14 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
12 Sep 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Sep 2015 accounts Annual Accounts 14 Buy now
08 Sep 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 Jul 2015 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2014 annual-return Annual Return 14 Buy now
02 Sep 2014 accounts Annual Accounts 22 Buy now
22 Jul 2014 officers Change of particulars for secretary (Mr Peter George Boseley) 3 Buy now
22 Jul 2014 officers Change of particulars for director (Mr Giles Patrick Cyril Mackay) 3 Buy now
28 Nov 2013 annual-return Annual Return 14 Buy now
09 Oct 2013 accounts Annual Accounts 23 Buy now
18 Jun 2013 accounts Annual Accounts 22 Buy now
27 Nov 2012 annual-return Annual Return 14 Buy now
28 Nov 2011 annual-return Annual Return 14 Buy now
05 May 2011 officers Change of particulars for corporate secretary (Gravitas Company Secretarial Services Limited) 3 Buy now
05 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2011 accounts Annual Accounts 23 Buy now
03 Dec 2010 accounts Annual Accounts 23 Buy now
30 Nov 2010 annual-return Annual Return 14 Buy now
04 Nov 2010 officers Change of particulars for director (Mr Giles Patrick Cyril Mackay) 3 Buy now
15 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 Aug 2010 resolution Resolution 2 Buy now
03 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jul 2010 officers Appointment of corporate secretary (Gravitas Company Secretarial Services Limited) 3 Buy now
20 Dec 2009 accounts Annual Accounts 28 Buy now
08 Dec 2009 annual-return Annual Return 4 Buy now
15 Sep 2009 officers Director's change of particulars / giles mackay / 08/09/2009 1 Buy now
06 Aug 2009 officers Appointment terminated director lawrence wragg 1 Buy now
27 Jan 2009 annual-return Return made up to 24/11/08; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 21 Buy now
05 Jun 2008 accounts Annual Accounts 21 Buy now
09 May 2008 mortgage Particulars of a mortgage or charge / charge no: 20 3 Buy now
09 May 2008 mortgage Particulars of a mortgage or charge / charge no: 21 3 Buy now
22 Dec 2007 annual-return Return made up to 24/11/07; full list of members 5 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: 400 capability green, luton, bedfordshire, LU1 3LU 1 Buy now
03 May 2007 annual-return Return made up to 24/11/06; full list of members; amend 5 Buy now
03 May 2007 annual-return Return made up to 24/11/05; full list of members; amend 5 Buy now
26 Jan 2007 officers Director's particulars changed 1 Buy now
21 Jan 2007 annual-return Return made up to 24/11/06; full list of members 5 Buy now
21 Jan 2007 officers Director's particulars changed 1 Buy now
20 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Aug 2006 accounts Annual Accounts 20 Buy now
03 May 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now
04 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Dec 2005 annual-return Return made up to 24/11/05; full list of members 5 Buy now
12 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
12 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Oct 2005 officers Director's particulars changed 1 Buy now
21 Sep 2005 accounts Annual Accounts 19 Buy now
06 May 2005 accounts Delivery ext'd 3 mth 30/06/04 2 Buy now
07 Jan 2005 mortgage Particulars of mortgage/charge 9 Buy now
22 Nov 2004 annual-return Return made up to 24/11/04; full list of members 5 Buy now
05 Oct 2004 accounts Annual Accounts 20 Buy now
02 Dec 2003 annual-return Return made up to 24/11/03; full list of members 5 Buy now
05 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now