BUILDING SERVICES MIDLANDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 29/02/2429 February 2024 | Cessation of Melvyn Riley as a person with significant control on 2023-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Purchase of own shares. |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of Sally Marie Wood as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of Melvyn Riley as a director on 2023-03-20 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CHANGE PERSON AS DIRECTOR |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS THERESA JANE SNELL / 21/07/2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM FIELD BARN OXFORD ROAD WOODSTOCK OXFORDSHIRE OX20 1HU |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MELVYN RILEY / 21/07/2020 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL SNELL / 21/07/2020 |
| 21/07/2021 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / LAURA LOUISE GREENAWAY / 21/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN RILEY / 21/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY MARIE WOOD / 21/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LOUISE GREENAWAY / 21/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SNELL / 21/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA JANE SNELL / 21/07/2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MS SALLY MARIE WOOD |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA JANE SNELL / 06/04/2016 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS |
| 29/03/1629 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SNELL / 07/07/2014 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LOUISE GREENAWAY / 07/07/2014 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN RILEY / 07/07/2014 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR STEPHENSON / 07/07/2014 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BURGESS / 07/07/2014 |
| 20/03/1520 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAURA LOUISE GREENAWAY / 07/07/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 60 KINGS WALK GLOUCESTER GL1 1LA |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MRS THERESA JANE SNELL |
| 21/04/1121 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 07/02/057 February 2005 | COMPANY NAME CHANGED MIDLAND FLAT ROOFING LIMITED CERTIFICATE ISSUED ON 07/02/05 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 03/04/963 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/03/96 |
| 03/04/963 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 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 |
| 08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: LIME KILN COTTAGE OLD LONDON ROAD CHIPPING NORTON OXON OX7 5XD |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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