CDVI LTD

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

Documents

Documents
Date Category Description Pages
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
16 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now