21ST CENTURY BUILDING SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-26 with updates |
| 10/01/2510 January 2025 | Purchase of own shares. |
| 10/01/2510 January 2025 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 03/01/253 January 2025 | Termination of appointment of Anthony Zammit as a secretary on 2025-01-02 |
| 03/01/253 January 2025 | Appointment of Mrs Chloe Ellen Zammit as a director on 2025-01-02 |
| 21/11/2421 November 2024 | Cessation of Annetta Maria Zammit as a person with significant control on 2024-10-29 |
| 21/11/2421 November 2024 | Termination of appointment of Anthony Zammit as a director on 2024-10-29 |
| 21/11/2421 November 2024 | Termination of appointment of Annetta Maria Zammit as a director on 2024-10-29 |
| 21/11/2421 November 2024 | Change of details for Mr Carl Anthony Zammit as a person with significant control on 2024-10-29 |
| 21/11/2421 November 2024 | Cessation of Anthony Zammit as a person with significant control on 2024-10-29 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/12/207 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANNETTA MARIA ZAMMIT / 25/09/2020 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTA MARIA ZAMMIT / 25/09/2020 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY ZAMMIT / 31/08/2020 |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ZAMMIT / 25/09/2020 |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ZAMMIT / 25/09/2020 |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / MR CARL ANTHONY ZAMMIT / 31/08/2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/04/2030 April 2020 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/2030 April 2020 | ADOPT ARTICLES 26/03/2020 |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 28/01/2028 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 18/02/1918 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY ZAMMIT / 27/09/2016 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040026140003 |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/161 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY ZAMMIT / 14/10/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTA MARIA ZAMMIT / 29/09/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ZAMMIT / 29/09/2015 |
| 29/09/1529 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ZAMMIT / 29/09/2015 |
| 01/07/151 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/02/1514 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM BARTLEY HOUSE UNITS 15 -21 BARTLEY STREET BEDMINSTER BRISTOL BS3 4DY |
| 08/07/148 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040026140003 |
| 04/07/134 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/05/1230 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/06/1117 June 2011 | SECOND FILING WITH MUD 26/06/11 FOR FORM AR01 |
| 09/06/119 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR CARL ANTHONY ZAMMIT |
| 06/04/116 April 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 100 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/115 April 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 100 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/07/1014 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: BARTLEY HOUSE UNITS 14-21 BARTLEY STREET BEDMINSTER BRISTOL BS3 4DY |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/08/061 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 17 WEST SHRUBBERY BRISTOL AVON BS6 6TA |
| 25/06/0325 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | COMPANY NAME CHANGED AR MILES ELECTRICAL LIMITED CERTIFICATE ISSUED ON 04/05/01 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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