BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Cessation of William John Gordon Emmett as a person with significant control on 2024-03-28 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/01/2431 January 2024 | Appointment of Mr William John Gordon Emmett as a director on 2024-01-15 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Director's details changed for Mr Graham Charles Hay on 2023-09-25 |
| 25/09/2325 September 2023 | Change of details for Mr Graham Charles Hay as a person with significant control on 2023-09-25 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 26/07/2326 July 2023 | Director's details changed for Mr Graham Charles Hay on 2023-07-26 |
| 26/07/2326 July 2023 | Registered office address changed from 39 Woolbrook Road Sidmouth Devon EX10 9UZ to 1 Colleton Crescent Exeter Devon EX2 4DG on 2023-07-26 |
| 26/07/2326 July 2023 | Termination of appointment of William John Gordon Emmett as a director on 2023-07-24 |
| 26/07/2326 July 2023 | Change of details for Mr William John Gordon Emmett as a person with significant control on 2023-07-26 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 10/05/2210 May 2022 | Resolutions |
| 05/05/225 May 2022 | Notification of Graham Charles Hay as a person with significant control on 2022-04-30 |
| 05/05/225 May 2022 | Change of details for Mr William John Gordon Emmett as a person with significant control on 2022-04-30 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 27/11/1927 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/12/184 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/01/1829 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/12/157 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1313 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 06/12/126 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/11/1028 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HAY / 01/04/2010 |
| 28/11/1028 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 1 LIME GROVE EXMOUTH DEVON EX8 5NN |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HAY / 27/11/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN GORDON EMMETT / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHEM HAY / 28/11/2007 |
| 27/01/0927 January 2009 | COMPANY NAME CHANGED BUILDING MANAGEMENT SERVICES DEVON LIMITED CERTIFICATE ISSUED ON 28/01/09 |
| 10/01/0910 January 2009 | COMPANY NAME CHANGED E & H MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/09 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 2 BARNFIELD CRESCENT EXETER DEVON EX1 1QT |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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