BUILDING SIMULATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 06/08/256 August 2025 New | Secretary's details changed for Mr John Duncan Simpson on 2025-08-05 |
| 05/08/255 August 2025 New | Director's details changed for Mr John Duncan Simpson on 2025-08-05 |
| 05/08/255 August 2025 New | Change of details for Mr John Duncan Simpson as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Director's details changed for Mrs Catherine Elizabeth Simpson on 2025-08-05 |
| 05/08/255 August 2025 New | Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB England to Pardlestone Bungalow Kilve Bridgewater Somerset TA5 1SQ on 2025-08-05 |
| 05/08/255 August 2025 New | Change of details for Mrs Catherine Elizabeth Simpson as a person with significant control on 2025-08-05 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-27 with updates |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 20/03/2320 March 2023 | Director's details changed for Mr John Duncan Simpson on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mr John Duncan Simpson as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Change of details for Mrs Catherine Elizabeth Simpson as a person with significant control on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from 25-27 Church Street Rushden NN10 9YU England to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 2023-03-20 |
| 20/03/2320 March 2023 | Secretary's details changed for Mr John Duncan Simpson on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mrs Catherine Elizabeth Simpson on 2023-03-20 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 23/07/2123 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH SIMPSON / 31/03/2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN SIMPSON / 31/03/2019 |
| 12/08/1912 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DUNCAN SIMPSON / 31/03/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN DUNCAN SIMPSON / 31/03/2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH SIMPSON / 16/06/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/08/1519 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM BEDFORD HEIGHTS BRICKHILL DRIVE BEDFORD MK41 7PH |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/09/1411 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/08/1328 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O WMW.CONSULTANTS BEDFORD HEIGHTS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 05/09/125 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/08/1110 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/09/1014 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG UNITED KINGDOM |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 27 ST CUTHBERTS STREET BEDFORD MK90 3JG |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/09/005 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/08/9920 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 12/10/9712 October 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: 30 VALE CLOSE HARPENDEN HERTS AL5 3LX |
| 05/09/945 September 1994 | ALTER MEM AND ARTS 11/08/94 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 07/08/947 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 FROM: P.O. BOX. 468 HARPENDEN HERTFORDSHIRE AL5 3QJ. |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 2 PLACE FARM WHEATHAMPSTEAD HERTS AL4 8SB |
| 02/08/912 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 27/02/9127 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/02/898 February 1989 | SECRETARY RESIGNED |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | COMPANY NAME CHANGED VAUGHAN & HO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/01/89 |
| 11/11/8811 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: ST. ANDREWS LODGE SOUTHDOWN HARPENDEN HERTS AL5 1PB |
| 10/06/8810 June 1988 | ALTER MEM AND ARTS 040588 |
| 09/06/889 June 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED RAPID 5828 LIMITED CERTIFICATE ISSUED ON 27/05/88 |
| 27/04/8827 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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