BUILDING SERVICES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Registration of charge 022055600006, created on 2025-03-07 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-19 with updates |
| 27/10/2327 October 2023 | Satisfaction of charge 022055600005 in full |
| 31/05/2331 May 2023 | Appointment of Mr Baldev Singh Gandhum as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 29/09/2229 September 2022 | Registration of charge 022055600005, created on 2022-09-29 |
| 05/04/225 April 2022 | Termination of appointment of David Owen Llewellyn Thomas as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022055600004 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEYWOOD |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR ALAN RAYMOND WING-KING |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 01/09/171 September 2017 | 31/03/17 AUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/11/1417 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM KEYWOOD / 30/06/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN LLEWELLYN THOMAS / 30/06/2014 |
| 11/11/1311 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/10/1229 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANE RESENDE |
| 27/10/1127 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY DICKER |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ROBERT WILLIAM KEYWOOD |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DAVID OWEN LLEWELLYN THOMAS |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS; AMEND |
| 31/10/0531 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 12/02/0412 February 2004 | APPLICATION FOR STRIKING-OFF |
| 29/10/0329 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9413 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/9421 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: THOMSON SNELL & PASSMORE "LYONS", EAST STREET, TONBRIDGE, KENT. TN9 1HL |
| 27/10/9327 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/03/9218 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/10/8931 October 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | WD 06/03/89 AD 06/03/89--------- £ SI 4800@1=4800 £ IC 2/4802 |
| 24/05/8824 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/12/8715 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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