DOC BUILDING FACILITIES LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewAppointment of Mr Jack Brunell as a director on 2025-04-03

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11/07/2511 July 2025 NewTermination of appointment of Kevin Mark Rowe as a director on 2025-04-03

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11/07/2511 July 2025 NewTermination of appointment of Lorraine Victoria Rowe as a secretary on 2025-04-03

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11/07/2511 July 2025 NewTermination of appointment of Lorraine Victoria Rowe as a director on 2025-04-03

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19/06/2519 June 2025 NewCancellation of shares. Statement of capital on 2025-04-04

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12/06/2512 June 2025 NewPurchase of own shares.

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-15 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-15 with no updates

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04/10/214 October 2021 Confirmation statement made on 2021-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/03/1622 March 2016 22/03/16 STATEMENT OF CAPITAL GBP 52

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05/10/155 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/10/1312 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL

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27/02/1327 February 2013 27/02/13 STATEMENT OF CAPITAL GBP 52

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26/02/1326 February 2013 RETURN OF PURCHASE OF OWN SHARES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE VICTORIA ROWE / 31/10/2009

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/12/0829 December 2008 RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROWE / 01/02/2008

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25/03/0825 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ROWE / 01/02/2008

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 5 MEADOW WAY DORNEY REACH MAIDENHEAD BERKS

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28/11/0728 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/12/066 December 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 NEW SECRETARY APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 35 TOCKLEY ROAD BURNHAM SLOUGH SL1 7DQ

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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