BUILDCERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY GRIFFITHS |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR DAVID GRAHAM RICHARDSON |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MRS LESLEY ANN CHIPPER |
| 23/10/1423 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR CLLIFTON JOHN MCLELLAN |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVAN LAWLOR |
| 25/10/1225 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL LAWLOR / 01/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARIK BELLAHCENE / 01/10/2011 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GRIFFITHS / 01/10/2011 |
| 10/10/1110 October 2011 | SECRETARY APPOINTED LESLEY ANN CHIPPER |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YF |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED KEVAN PAUL LAWLOR |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN MCLINTOCK |
| 06/04/116 April 2011 | DIRECTOR APPOINTED TONY GRIFFITHS |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHAPMAN |
| 01/04/111 April 2011 | AUDITOR'S RESIGNATION |
| 22/03/1122 March 2011 | SECTION 519 |
| 04/10/104 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFITHS |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERR GRIFFITHS / 22/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC CHAPMAN / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN AILEEN MCLINTOCK / 22/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TARIK BELLAHCENE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERR GRIFFITHS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC CHAPMAN / 08/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED TARIK BELLAHCENE |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR KOEN BONTINCK |
| 07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 23/11/0223 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | COMPANY NAME CHANGED WRC CERTIFICATION SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/07/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 15/03/00 |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company