D & C BUILDING SERVICES LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-07-11 with no updates

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19/07/2119 July 2021 Cessation of David Mark Cushen as a person with significant control on 2017-04-06

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19/07/2119 July 2021 Notification of Daniel Dooey as a person with significant control on 2017-04-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CUSHEN

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14/11/1614 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/12/1511 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY DAVID CUSHEN

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15/07/1515 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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15/07/1415 July 2014 SAIL ADDRESS CREATED

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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12/07/1312 July 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK CUSHEN / 15/04/2013

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12/07/1312 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK CUSHEN / 15/04/2013

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15/03/1315 March 2013 30/06/12 TOTAL EXEMPTION FULL

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16/07/1216 July 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK CUSHEN / 15/06/2012

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16/07/1216 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK CUSHEN / 15/06/2012

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09/03/129 March 2012 30/06/11 TOTAL EXEMPTION FULL

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM C/O GRIFFITH MILES SULLY & CO UNIT 5 BISHOP HOUSE NORTH THE BISHOP CENTRE TAPLOW BUCKS SL6 0NX ENGLAND

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19/07/1119 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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04/04/114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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22/07/1022 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK CUSHEN / 01/07/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOOEY / 01/07/2010

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22/07/1022 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK CUSHEN / 01/07/2010

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 7 C/O GRIFFITH MILES SULLY & CO GORE ROAD BURNHAM BUCKS SL1 8AA

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15/01/1015 January 2010 30/06/09 TOTAL EXEMPTION FULL

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21/09/0921 September 2009 LOCATION OF REGISTER OF MEMBERS

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21/09/0921 September 2009 LOCATION OF DEBENTURE REGISTER

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 21 BLOOMFIELD ROAD MAIDENHEAD BERKSHIRE SL6 4NS

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21/09/0921 September 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 30/06/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM C/O GRIFFITH MILES SULLY & CO 7 GORE ROAD BURNHAM SLOUGH BERKS SL1 8AA

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22/07/0822 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 30/06/07 TOTAL EXEMPTION FULL

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17/07/0717 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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13/12/0613 December 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07

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24/07/0624 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: CRANWYN 149 ALDERSHOT ROAD FLEET HAMPSHIRE GU51 3GZ

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25/01/0625 January 2006 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS; AMEND

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19/07/0519 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 DIRECTOR RESIGNED

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02/08/042 August 2004 SECRETARY RESIGNED

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02/08/042 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 REGISTERED OFFICE CHANGED ON 02/08/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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21/07/0421 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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