CDVI LTD

03719229
UNIT B1 KNAVES BEECH BUSINESS CENTRE LOUDWATER HIGH WYCOMBE HP10 9QR

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 12 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2023 accounts Annual Accounts 10 Buy now
30 Mar 2023 officers Termination of appointment of secretary (Trudi Diane Smith) 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 13 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 11 Buy now
23 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
23 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
23 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 10 Buy now
09 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 23 Buy now
16 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
16 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 10 Buy now
22 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 18 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 11 Buy now
21 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 46 Buy now
21 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
21 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
13 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
13 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 accounts Annual Accounts 11 Buy now
22 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
22 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
20 Nov 2017 officers Termination of appointment of director (Alan Charles Walker) 1 Buy now
18 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 officers Appointment of director (Mr Alessandro Oliverio) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Yoram Benhammou) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Eric Assouline) 1 Buy now
16 Mar 2016 annual-return Annual Return 7 Buy now
08 Mar 2016 accounts Annual Accounts 5 Buy now
17 Apr 2015 accounts Annual Accounts 6 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
30 Apr 2014 accounts Annual Accounts 6 Buy now
13 Mar 2014 annual-return Annual Return 6 Buy now
19 Jul 2013 accounts Annual Accounts 3 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 4 Buy now
22 Mar 2012 annual-return Annual Return 6 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
24 Mar 2011 annual-return Annual Return 6 Buy now
23 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 accounts Annual Accounts 7 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
28 Sep 2009 accounts Annual Accounts 8 Buy now
03 Mar 2009 annual-return Return made up to 24/02/09; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 10 Buy now
13 May 2008 incorporation Memorandum Articles 15 Buy now
30 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2008 annual-return Return made up to 24/02/08; full list of members 4 Buy now
28 Oct 2007 accounts Annual Accounts 11 Buy now
22 Oct 2007 officers Secretary's particulars changed 1 Buy now
19 Mar 2007 annual-return Return made up to 24/02/07; full list of members 3 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
08 Jan 2007 accounts Annual Accounts 11 Buy now
18 Oct 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
03 Mar 2006 accounts Annual Accounts 11 Buy now
28 Feb 2006 annual-return Return made up to 24/02/06; full list of members 3 Buy now
16 Nov 2005 officers Secretary's particulars changed 1 Buy now
19 Apr 2005 annual-return Return made up to 24/02/05; full list of members 3 Buy now
05 Jan 2005 accounts Annual Accounts 10 Buy now
26 Jul 2004 resolution Resolution 15 Buy now
07 May 2004 officers New director appointed 2 Buy now
07 May 2004 officers New director appointed 2 Buy now
31 Mar 2004 annual-return Return made up to 24/02/04; full list of members 6 Buy now
23 Jan 2004 accounts Annual Accounts 11 Buy now
03 Jun 2003 annual-return Return made up to 24/02/03; full list of members 6 Buy now
10 Dec 2002 accounts Annual Accounts 10 Buy now
26 Apr 2002 annual-return Return made up to 24/02/02; full list of members 6 Buy now
15 Jan 2002 accounts Annual Accounts 10 Buy now
25 Oct 2001 address Registered office changed on 25/10/01 from: unit 8 riverside business centre victoria street high wycombe buckinghamshire HP11 2LT 1 Buy now
03 May 2001 mortgage Particulars of mortgage/charge 7 Buy now
29 Mar 2001 annual-return Return made up to 24/02/01; full list of members 6 Buy now
23 Jan 2001 address Registered office changed on 23/01/01 from: unit 49, cressex enterprise centre, lincoln road high wycombe buckinghamshire HP12 3RB 1 Buy now
19 Oct 2000 accounts Annual Accounts 9 Buy now
31 Mar 2000 capital Nc inc already adjusted 01/11/99 1 Buy now
28 Mar 2000 resolution Resolution 1 Buy now
27 Mar 2000 annual-return Return made up to 24/02/00; full list of members 6 Buy now
09 Mar 2000 address Registered office changed on 09/03/00 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS 1 Buy now
21 Dec 1999 officers Secretary resigned 1 Buy now
21 Dec 1999 officers New secretary appointed 2 Buy now
26 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 1999 capital Ad 10/03/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
26 Mar 1999 officers New secretary appointed 2 Buy now
26 Mar 1999 officers Secretary resigned 1 Buy now
25 Mar 1999 incorporation Memorandum Articles 15 Buy now
22 Mar 1999 officers Director resigned 1 Buy now
22 Mar 1999 officers Secretary resigned 1 Buy now
22 Mar 1999 officers New secretary appointed 2 Buy now
22 Mar 1999 officers New director appointed 2 Buy now
18 Mar 1999 address Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ 1 Buy now