BUILDING & PROPERTY (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/10/2313 October 2023 | Appointment of a voluntary liquidator |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 03/10/233 October 2023 | Statement of affairs |
| 15/09/2315 September 2023 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Central Square 29 Wellington Street Leeds LS1 4DL on 2023-09-15 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 |
| 16/05/2316 May 2023 | Full accounts made up to 2021-06-30 |
| 24/03/2324 March 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 |
| 13/10/2113 October 2021 | Appointment of Christopher William Pillar as a director on 2021-10-05 |
| 13/10/2113 October 2021 | Termination of appointment of Jeremy Mark White as a director on 2021-10-06 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-26 with updates |
| 05/07/215 July 2021 | Appointment of Jeremy Mark White as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of John William Lambert as a director on 2021-07-01 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032303090006 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032303090004 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032303090005 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032303090006 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032303090004 |
| 18/05/2018 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032303090005 |
| 01/05/201 May 2020 | CESSATION OF INTERSERVEFM (HOLDINGS) LTD AS A PSC |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE GROUP HOLDINGS LIMITED |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032303090006 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032303090005 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032303090003 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032303090004 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032303090003 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM LAMBERT |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015 |
| 17/09/1517 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 28/08/1428 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | ADOPT ARTICLES 11/12/2013 |
| 20/12/1320 December 2013 | DEC ALREADY ADJUSTED 11/12/2013 |
| 20/12/1320 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1320 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1320 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/122 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1126 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | ALTER ARTICLES 23/09/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 |
| 01/08/071 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 19 23 BLACKFRIARS ROAD LONDON SE1 8NY |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | ALT AUD STATUS TO LLP 30/07/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 04/07/034 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/034 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/10/012 October 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0119 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | £ IC 190000/189833 14/12/00 £ SR [email protected]=166 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/07/00; BULK LIST AVAILABLE SEPARATELY |
| 25/08/9925 August 1999 | RETURN MADE UP TO 26/07/99; BULK LIST AVAILABLE SEPARATELY |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/06/982 June 1998 | £ IC 191427/189927 27/04/98 £ SR [email protected]=1500 |
| 14/05/9814 May 1998 | ALTER MEM AND ARTS 27/04/98 |
| 14/05/9814 May 1998 | P.O.S150000 1P SH 27/04/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 26/07/97; BULK LIST AVAILABLE SEPARATELY |
| 20/01/9820 January 1998 | ALTER MEM AND ARTS 20/08/96 |
| 20/01/9820 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED PYTHONPARK LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 04/10/964 October 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: BUILDING & PROPERTY HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 24/09/9624 September 1996 | SUBDIVISION SHARES 23/08/96 |
| 24/09/9624 September 1996 | ADOPT MEM AND ARTS 23/08/96 |
| 24/09/9624 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96 |
| 20/09/9620 September 1996 | S-DIV 23/08/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED |
| 20/09/9620 September 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 08/09/968 September 1996 | £ NC 100/191500 23/08 |
| 08/09/968 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96 |
| 08/09/968 September 1996 | ALTER MEM AND ARTS 23/08/96 |
| 08/09/968 September 1996 | VARIOUS RE SHARES 23/08/96 |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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