BST CONSTRUCTION LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-07-25 with no updates

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06/08/246 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/08/174 August 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/08/1519 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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01/09/141 September 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK SKUZA / 01/01/2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 30 FEDNALL ROAD EPSOM SURREY KT19 9NZ ENGLAND

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 10 PEAR TREE CLOSE CHESSINGTON SURREY KT9 2BB UNITED KINGDOM

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25/11/1125 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRYTANIA LTD / 25/11/2011

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRYTANIA LTD / 15/07/2011

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07/09/117 September 2011 Annual return made up to 8 June 2011 with full list of shareholders

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03/03/113 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRYTANIA LTD / 04/01/2011

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 8 June 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK SKUZA / 01/10/2009

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07/09/107 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRYTANIA LTD / 01/10/2009

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR LESZEK SKUZA

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR TOMASZ TIURMOREZOW

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD SKUZA

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13/08/0913 August 2009 LOCATION OF DEBENTURE REGISTER

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13/08/0913 August 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAREK SKUZA / 01/01/2009

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13/08/0913 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESZEK SKUZA / 01/01/2009

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13/08/0913 August 2009 SECRETARY'S CHANGE OF PARTICULARS / BRYTANIA LTD / 01/07/2008

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 175 MANOR DRIVE NORTH WORCESTER PARK SURREY KT4 7RT

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13/08/0913 August 2009 LOCATION OF REGISTER OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/03/0925 March 2009 PREVSHO FROM 30/06/2008 TO 31/03/2008

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01/12/081 December 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR APPOINTED MR TOMASZ TIURMOREZOW

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02/05/082 May 2008 DIRECTOR APPOINTED MR LESZEK ZBIGNIEW SKUZA

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02/05/082 May 2008 DIRECTOR APPOINTED MR EDWARD SKUZA

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08/06/078 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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