BUILDING & MAINTENANCE SERVICES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2025-01-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-16 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/07/2430 July 2024 Accounts for a small company made up to 2024-01-31

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16/05/2416 May 2024 Appointment of Shelley Tempest as a director on 2024-05-13

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16/05/2416 May 2024 Appointment of Matthew Charles Ranford as a director on 2024-05-13

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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29/11/2329 November 2023 Director's details changed for Mr Darren Lee Sawbridge on 2023-11-29

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02/11/232 November 2023 Appointment of Sally Anne Cotterell as a secretary on 2023-11-02

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02/11/232 November 2023 Termination of appointment of Cheryl Mary Sawbridge as a secretary on 2023-11-02

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30/10/2330 October 2023 Satisfaction of charge 028254060001 in full

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24/10/2324 October 2023 Registration of charge 028254060002, created on 2023-10-20

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20/10/2320 October 2023 Registration of charge 028254060001, created on 2023-10-20

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09/10/239 October 2023 Accounts for a small company made up to 2023-01-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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17/10/2217 October 2022 Accounts for a small company made up to 2022-01-31

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01/10/211 October 2021 Accounts for a small company made up to 2021-01-31

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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17/02/2017 February 2020 SECOND FILING OF AP01 FOR DANIEL NICHOLAS COTTERELL

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR CAID HEWITT

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07/09/197 September 2019 DIRECTOR APPOINTED MR CRAIG ROY KITSON

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07/09/197 September 2019 DIRECTOR APPOINTED MR DANIEL NICHOLAS COTTERELL

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15/08/1915 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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06/09/176 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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11/03/1611 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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09/07/159 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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09/06/149 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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22/06/1222 June 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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11/06/1211 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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01/09/111 September 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE SAWBRIDGE / 08/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAID HEWITT / 08/06/2010

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08/06/108 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR APPOINTED CAID HEWITT

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14/05/0914 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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10/06/0810 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 SECRETARY'S CHANGE OF PARTICULARS / CHERYL SAWBRIDGE / 09/06/2008

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06/05/086 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: UNIT 1 WHETSTONE MAGNA LUTTERWORTH ROAD WHETSTONE LEICESTER LE8 6NB

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27/06/0727 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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29/06/0629 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS; AMEND

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13/06/0613 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/11/0516 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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14/11/0514 November 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06

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28/06/0528 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 £ IC 500/200 07/01/05 £ SR 300@1=300

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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10/11/0410 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 SECRETARY RESIGNED

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23/09/0323 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/06/0317 June 2003 £ SR 100@1 25/05/03

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17/06/0317 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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23/08/0223 August 2002 £ IC 720/600 29/06/02 £ SR 120@1=120

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23/08/0223 August 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/08/0213 August 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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02/08/012 August 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/08/012 August 2001 £ IC 800/720 29/06/01 £ SR 80@1=80

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09/07/019 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/07/9921 July 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 56 HIGH STREET MEASHAM SWADLINCOTE DERBYS DE12 7HZ

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/07/9821 July 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 S386 DISP APP AUDS 29/09/97

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/07/9721 July 1997 £ NC 100/10000 30/06/97

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21/07/9721 July 1997 NC INC ALREADY ADJUSTED 30/06/97

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13/07/9713 July 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/08/9629 August 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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29/07/9629 July 1996 NEW SECRETARY APPOINTED

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29/07/9629 July 1996 SECRETARY RESIGNED

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22/02/9622 February 1996 DIRECTOR RESIGNED

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/10/9511 October 1995 NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 DIRECTOR RESIGNED

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14/01/9514 January 1995 DIRECTOR RESIGNED

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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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12/12/9412 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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25/07/9425 July 1994 DIRECTOR RESIGNED

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25/07/9425 July 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 DIRECTOR RESIGNED

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09/05/949 May 1994 DIRECTOR RESIGNED

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04/08/934 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/07/9323 July 1993 NEW DIRECTOR APPOINTED

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13/07/9313 July 1993 REGISTERED OFFICE CHANGED ON 13/07/93 FROM: 51 MOOR HALL DRIVE FOUR OAKS SUTTON COLDFIELD W. MIDLANDS B75 6LN

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13/07/9313 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9315 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/939 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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