B SPALL BUILDING SERVICES LIMITED

Company Documents

DateDescription
16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/10/132 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
THE LODGE
DARENTH HILL
DARENTH
DA2 7QR

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31/01/1131 January 2011 31/08/10 TOTAL EXEMPTION FULL

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07/10/107 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD SPALL / 01/10/2009

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / EILEEN SPALL / 01/10/2009

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21/12/0921 December 2009 31/08/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 31/08/08 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 31/08/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW SECRETARY APPOINTED

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30/08/0330 August 2003 DIRECTOR RESIGNED

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30/08/0330 August 2003 SECRETARY RESIGNED

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30/08/0330 August 2003 REGISTERED OFFICE CHANGED ON 30/08/03 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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26/08/0326 August 2003 COMPANY NAME CHANGED
B.S. PALL BUILDING SERVICES LIMI
TED
CERTIFICATE ISSUED ON 26/08/03

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20/08/0320 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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