BUILDING SERVICES MADE SIMPLE LIMITED

Company Documents

Date	Description
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
01/08/161 August 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
04/02/164 February 2016	REGISTERED OFFICE CHANGED ON 04/02/2016 FROM SUITE 301 BOUNDARY HOUSE BOSTON MANOR ROAD LONDON W7 2QE View Document
04/02/164 February 2016	Annual return made up to 4 February 2016 with full list of shareholders View Document
19/11/1519 November 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
30/07/1530 July 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
18/11/1418 November 2014	Annual return made up to 20 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
06/08/146 August 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
17/01/1417 January 2014	Annual return made up to 20 October 2013 with full list of shareholders View Document
02/05/132 May 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
17/11/1217 November 2012	Annual return made up to 20 October 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
11/11/1111 November 2011	Annual return made up to 20 October 2011 with full list of shareholders View Document
08/08/118 August 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
18/11/1018 November 2010	Annual return made up to 20 October 2010 with full list of shareholders View Document
24/09/1024 September 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
24/09/1024 September 2010	DIRECTOR APPOINTED MR DONALD STEWART View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, DIRECTOR DESMOND STEWART View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, DIRECTOR LLOYD WILMOT View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, DIRECTOR CORY BELFON View Document
24/09/1024 September 2010	APPOINTMENT TERMINATED, SECRETARY LLOYD WILMOT View Document
07/06/107 June 2010	31/10/08 TOTAL EXEMPTION FULL View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DESMOND STEWART / 20/10/2009 View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD WILMOT / 20/10/2009 View Document
26/04/1026 April 2010	Annual return made up to 20 October 2009 with full list of shareholders View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CORY BELFON / 20/10/2009 View Document

26/04/1026 April 2010	SECRETARY'S CHANGE OF PARTICULARS / LLOYD WILMOT / 20/10/2009 View Document
16/12/0916 December 2009	REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 3 IRONBRIDGE HOUSE WINDMILL LANE WINDMILL SOUTHALL UB2 4NJ View Document
11/08/0911 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
03/06/093 June 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View Document
17/03/0917 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 View Document
19/02/0919 February 2009	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View Document
12/02/0912 February 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
29/11/0729 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
22/11/0722 November 2007	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	NEW SECRETARY APPOINTED View Document
13/11/0713 November 2007	SECRETARY RESIGNED View Document
06/11/076 November 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
04/11/074 November 2007	REGISTERED OFFICE CHANGED ON 04/11/07 FROM: C/O AMI ASSOCIATES 2ND FLOOR TITAN COURT 3 BISHOP SQUARE, HATFIELD HERTS AL4 0XH View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View Document
23/08/0623 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
03/04/063 April 2006	NEW DIRECTOR APPOINTED View Document
21/03/0621 March 2006	COMPANY NAME CHANGED POWERED-BUY IT LIMITED CERTIFICATE ISSUED ON 21/03/06 View Document
01/03/061 March 2006	REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN View Document
28/02/0628 February 2006	DIRECTOR RESIGNED View Document
10/11/0510 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/051 November 2005	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View Document
21/10/0521 October 2005	NEW DIRECTOR APPOINTED View Document
21/10/0521 October 2005	DIRECTOR RESIGNED View Document
25/10/0425 October 2004	DIRECTOR RESIGNED View Document
25/10/0425 October 2004	NEW DIRECTOR APPOINTED View Document
20/10/0420 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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