BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED

05493932
10 ORANGE STREET C/O MYLES POULTON LONDON WC2H 7DQ

Documents

Documents
Date Category Description Pages
07 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2023 accounts Annual Accounts 8 Buy now
04 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 28 Buy now
04 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
04 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
21 Sep 2023 officers Termination of appointment of director (Steve Murray Bygraves) 1 Buy now
21 Sep 2023 officers Termination of appointment of director (Dazwal John Valladares) 1 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 officers Change of particulars for director (Mr Myles Nicholas Poulton) 2 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2022 accounts Annual Accounts 9 Buy now
09 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/01/22 3 Buy now
31 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/22 28 Buy now
31 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/01/22 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2021 accounts Annual Accounts 9 Buy now
04 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/21 28 Buy now
04 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/01/21 3 Buy now
04 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/01/21 1 Buy now
09 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2020 accounts Annual Accounts 7 Buy now
18 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/20 28 Buy now
18 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/01/20 1 Buy now
18 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/01/20 3 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Jan 2020 resolution Resolution 2 Buy now
16 Jan 2020 resolution Resolution 1 Buy now
16 Jan 2020 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2020 officers Change of particulars for director (Myles Nicholas Poulton) 2 Buy now
13 Jan 2020 officers Appointment of director (Mr Steve Murray Bygraves) 2 Buy now
13 Jan 2020 officers Appointment of director (Mr Dazwal John Valladares) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Vijay Mistry) 1 Buy now
08 Nov 2019 accounts Annual Accounts 9 Buy now
08 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/19 29 Buy now
08 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/01/19 1 Buy now
08 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 31/01/19 3 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 mortgage Registration of a charge 62 Buy now
26 Nov 2018 accounts Annual Accounts 8 Buy now
26 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/18 27 Buy now
26 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/01/18 1 Buy now
26 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/01/18 3 Buy now
31 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 8 Buy now
09 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/17 23 Buy now
09 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/01/17 1 Buy now
09 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/01/17 3 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2016 accounts Annual Accounts 9 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
24 Nov 2015 accounts Annual Accounts 9 Buy now
10 Aug 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 10 Buy now
08 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
22 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jul 2014 officers Appointment of director (Myles Nicholas Poulton) 3 Buy now
11 Jul 2014 officers Appointment of director (Mr Vijay Mistry) 3 Buy now
11 Jul 2014 officers Termination of appointment of secretary (Mark Anderson) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Michael Gill) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Mark Anderson) 2 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
12 Jun 2013 accounts Annual Accounts 5 Buy now
11 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
11 Jun 2013 insolvency Solvency statement dated 28/05/13 1 Buy now
11 Jun 2013 resolution Resolution 1 Buy now
05 Dec 2012 accounts Annual Accounts 5 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
18 Oct 2011 accounts Annual Accounts 3 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
17 Aug 2010 accounts Annual Accounts 5 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (Mark Nicholas Byron Anderson) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Michael James Gill) 2 Buy now
15 Jul 2009 accounts Annual Accounts 5 Buy now
08 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
23 Jan 2009 officers Director's change of particulars / michael gill / 15/01/2009 1 Buy now
01 Jul 2008 accounts Annual Accounts 4 Buy now
30 Jun 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
31 Aug 2007 accounts Annual Accounts 5 Buy now
03 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
24 Nov 2006 accounts Annual Accounts 5 Buy now
25 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2006 accounts Accounting reference date shortened from 30/06/06 to 31/03/06 1 Buy now
05 Jul 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now