BUILDING MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-20 with updates

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08/10/248 October 2024 Change of details for Marshall Holdings Ltd as a person with significant control on 2023-10-21

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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07/10/237 October 2023 Accounts for a small company made up to 2022-12-31

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04/10/224 October 2022 Accounts for a small company made up to 2021-12-31

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11/01/2211 January 2022 Termination of appointment of Christopher Roy Marshall as a director on 2021-11-28

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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01/10/211 October 2021 Accounts for a small company made up to 2020-12-31

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21/11/1421 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL

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19/11/1219 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MARSHALL / 18/10/2011

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MARSHALL / 16/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BOOTH / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARSHALL / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES NEWTON MARSHALL / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY MARSHALL / 16/11/2009

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20/08/0920 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/11/0819 November 2008 RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0620 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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22/11/0322 November 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/08/0218 August 2002 AUDITOR'S RESIGNATION

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06/11/016 November 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/12/0015 December 2000 SECRETARY'S PARTICULARS CHANGED

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07/11/007 November 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/01/0019 January 2000 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/11/9810 November 1998 RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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17/06/9817 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/9817 June 1998 NEW SECRETARY APPOINTED

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17/10/9717 October 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/10/9617 October 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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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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26/10/9426 October 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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24/10/9424 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/11/9313 November 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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11/10/9311 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/11/922 November 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/11/917 November 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS

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07/11/917 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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30/10/9030 October 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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02/11/892 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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02/11/892 November 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/11/8817 November 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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17/11/8717 November 1987 SECRETARY'S PARTICULARS CHANGED

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02/11/872 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/11/872 November 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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01/11/861 November 1986 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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01/11/861 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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