BUILDING SERVICES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/08/2321 August 2023 | Micro company accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/11/2218 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 13/07/2013 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS CELIA JEAN CLISSOLD / 28/07/2019 |
| 10/07/2010 July 2020 | CESSATION OF CELIA JEAN CLISSOLD AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANITE TRUSTEE COMPANY LTD |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | ADOPT ARTICLES 23/07/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA JEAN CLISSOLD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | ADOPT ARTICLES 24/03/2014 |
| 07/08/147 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/144 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLISSOLD |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA JEAN CLISSOLD / 30/06/2012 |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CELIA JEAN CLISSOLD / 30/06/2012 |
| 13/07/1213 July 2012 | SAIL ADDRESS CHANGED FROM: 48 HIGH WEST STREET DORCHESTER DORSET DT1 1UT ENGLAND |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR JONATHAN ANDREW CLISSOLD |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGERS CLISSOLD / 31/03/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA JEAN CLISSOLD / 31/03/2010 |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/06 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/10/913 October 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH |
| 13/03/9113 March 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: THE WILSON BUILDING 1 CURTAIN ROAD LONDON EC2A 3IA |
| 12/09/8912 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | WD 17/11/88 AD 19/10/88--------- £ SI 210000@1=210000 |
| 29/11/8829 November 1988 | SHARES AGREEMENT OTC |
| 03/11/883 November 1988 | £ NC 100/210100 |
| 03/11/883 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/88 |
| 04/05/884 May 1988 | COMPANY NAME CHANGED ORCHARD WALK LIMITED CERTIFICATE ISSUED ON 05/05/88 |
| 22/02/8822 February 1988 | ADOPT MEM AND ARTS 291287 |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 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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