DERRY BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Full accounts made up to 2024-08-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-08-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 09/01/249 January 2024 | Registration of charge 014810630010, created on 2024-01-03 |
| 09/01/249 January 2024 | Registration of charge 014810630009, created on 2024-01-03 |
| 18/06/2318 June 2023 | Satisfaction of charge 4 in full |
| 18/06/2318 June 2023 | Satisfaction of charge 3 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 2 in full |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 24/04/2324 April 2023 | Registration of charge 014810630008, created on 2023-04-04 |
| 14/04/2314 April 2023 | Registration of charge 014810630007, created on 2023-04-04 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 06/10/216 October 2021 | Registration of charge 014810630006, created on 2021-09-22 |
| 05/08/215 August 2021 | Registration of charge 014810630005, created on 2021-08-04 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURLEY |
| 11/04/1911 April 2019 | CESSATION OF STEPHEN GOULD BURLEY AS A PSC |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR GREGG MATTHEWS |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR RICHARD BRIAN HUGHES |
| 22/03/1622 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 02/04/152 April 2015 | SECRETARY APPOINTED MRS MICHELLE ANN MUCKLESTONE |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY MELVIN SHELDON |
| 16/03/1516 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 25/03/1425 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM SAM DERRY HOUSE LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1JP ENGLAND |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 16/03/1216 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 16/03/1216 March 2012 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM THE OLD HOSPITAL LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1JP |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/03/1114 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM SAM DERRY HOUSE, LONDON ROAD NEWARK NOTTS NG24 1JP |
| 21/04/1021 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOULD BURLEY / 09/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY TOWNSEND / 09/03/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 12/03/2009 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES DERRY |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/04/082 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 01/04/2008 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 16/03/0716 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0716 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: WILLIAM STREET NEWARK NOTTS NG24 1QU |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | AUDITOR'S RESIGNATION |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | SECRETARY RESIGNED |
| 10/09/9310 September 1993 | COMPANY NAME CHANGED DERRY MECHANICAL LIMITED CERTIFICATE ISSUED ON 13/09/93 |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 03/05/913 May 1991 | £ NC 100000/10000 17/04/91 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/913 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | COMPANY NAME CHANGED R.I. DERRY & SON LIMITED CERTIFICATE ISSUED ON 26/04/90 |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/02/8022 February 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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