BUILDERS' MERCHANT COMPANY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of a voluntary liquidator |
| 20/05/2520 May 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 13/05/2513 May 2025 | Administrator's progress report |
| 08/01/258 January 2025 | Result of meeting of creditors |
| 25/11/2425 November 2024 | Statement of administrator's proposal |
| 02/11/242 November 2024 | Statement of affairs with form AM02SOA |
| 21/10/2421 October 2024 | Appointment of an administrator |
| 21/10/2421 October 2024 | Registered office address changed from 4 Hewitts Business Park Blossom Avenue Humberston Ne Lincs DN36 4TQ England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2024-10-21 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 09/04/239 April 2023 | Termination of appointment of Stephen Quigley as a director on 2023-04-06 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Second filing of Confirmation Statement dated 2021-08-20 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/08/2120 August 2021 | Confirmation statement made on 2021-08-20 with updates |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Notification of Thomson Building Supplies Limited as a person with significant control on 2021-07-27 |
| 27/07/2127 July 2021 | Notification of Glenrock as a person with significant control on 2021-07-27 |
| 02/07/212 July 2021 | Change of share class name or designation |
| 02/07/212 July 2021 | |
| 02/07/212 July 2021 | Statement of capital on 2021-07-02 |
| 02/07/212 July 2021 | Change of share class name or designation |
| 02/07/212 July 2021 | Change of share class name or designation |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Resolutions |
| 02/07/212 July 2021 | Memorandum and Articles of Association |
| 02/07/212 July 2021 | |
| 25/06/2125 June 2021 | Cessation of Ann Lilly as a person with significant control on 2021-06-17 |
| 25/06/2125 June 2021 | Cessation of John Jackson as a person with significant control on 2021-06-17 |
| 25/06/2125 June 2021 | Notification of Duncan Alan Thomson as a person with significant control on 2021-06-17 |
| 25/06/2125 June 2021 | Notification of Jane Thomson as a person with significant control on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Ann Lilly as a director on 2021-06-11 |
| 17/06/2117 June 2021 | Appointment of Mr Stephen Quigley as a director on 2021-06-11 |
| 17/06/2117 June 2021 | Appointment of Mr David Dennis Hewitt as a director on 2021-06-11 |
| 17/06/2117 June 2021 | Termination of appointment of George Henry Jewitt as a director on 2021-06-11 |
| 17/06/2117 June 2021 | Termination of appointment of John Jackson as a director on 2021-06-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 28/03/1928 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 07/03/187 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052562550004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 10/04/1710 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 11/06/1611 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052562550003 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1415 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED JANE THOMSON |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PEARL MILLS |
| 03/06/133 June 2013 | SECRETARY APPOINTED JANE THOMSON |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY PEARL MILLS |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052562550002 |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/12/1210 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 1500000 |
| 10/12/1210 December 2012 | NC INC ALREADY ADJUSTED 30/11/2012 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 108 OSWALD ROAD SCUNTHORPE LINCOLNSHIRE DN15 7PA |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED DUNCAN ALAN THOMSON |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SAIL ADDRESS CREATED |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LILLY / 12/10/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN JACKSON / 12/10/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PEARL MILLS / 12/10/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL MILLS / 12/10/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY JEWITT / 12/10/2010 |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED HARRISON JEWITT LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LILLY / 12/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN JACKSON / 12/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP HARRISON / 12/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY JEWITT / 12/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL MILLS / 12/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HARRISON / 28/06/2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
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