BSW BUILDING SERVICES LTD

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Company Documents

DateDescription
25/10/2425 October 2024 Confirmation statement made on 2024-09-26 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/11/2316 November 2023 Confirmation statement made on 2023-09-26 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-04-30

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31/10/2231 October 2022 Confirmation statement made on 2022-09-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS

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29/10/1429 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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06/02/146 February 2014 DIRECTOR APPOINTED MR MARK RAYMOND CHARLES HARRIS

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08/10/138 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER PYSDEN

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01/11/121 November 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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09/10/129 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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20/10/1120 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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26/10/1026 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR APPOINTED MR TROY BELLIERE

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11/05/1011 May 2010 SECRETARY APPOINTED MS LOUISE JOAN HOPKINS

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY JOHN BELLIERE

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12/01/1012 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL PETER BELLIERE / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SEARLE / 12/10/2009

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12/10/0912 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BENSTEAD / 12/10/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PYSDEN / 12/10/2009

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12/10/0912 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN NEIL PETER BELLIERE / 12/10/2009

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21/10/0821 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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09/10/079 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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24/10/0624 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/08/0631 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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24/10/0524 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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27/10/0427 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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10/10/0310 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 NC INC ALREADY ADJUSTED 02/07/01

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24/12/0224 December 2002 NC INC ALREADY ADJUSTED 02/07/01

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12/11/0212 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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04/02/024 February 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: MANSFIELD HOUSE MANSFIELD ROAD SOUTH CROYDON SURREY CR2 6HP

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/04/015 April 2001 COMPANY NAME CHANGED B.S.W. HEATING LIMITED CERTIFICATE ISSUED ON 05/04/01

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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29/09/0029 September 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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07/10/987 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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06/10/986 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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02/10/972 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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19/09/9719 September 1997 COMPANY NAME CHANGED B.S.W. BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/97

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08/11/968 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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14/10/9614 October 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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19/01/9619 January 1996 EXEMPTION FROM APPOINTING AUDITORS 29/09/95

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28/09/9528 September 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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30/09/9430 September 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS

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13/10/9313 October 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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23/12/9223 December 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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07/01/927 January 1992 RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS

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19/10/9019 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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19/10/9019 October 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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29/05/9029 May 1990 COMPANY NAME CHANGED B.S.W. ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 30/05/90

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18/04/9018 April 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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08/01/908 January 1990 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS

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30/01/8930 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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06/11/876 November 1987 RETURN MADE UP TO 19/10/87; NO CHANGE OF MEMBERS

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06/11/876 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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10/11/8610 November 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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10/11/8610 November 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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21/05/8221 May 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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