ISTED BUILDING SERVICES LIMITED

Company Documents

DateDescription
15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/04/1517 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/04/1430 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/04/1329 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISTED / 15/12/2011

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/04/1227 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISTED / 15/10/2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/04/1111 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISTED / 01/10/2009

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16/04/1016 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE ISTED

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE ISTED

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14/04/1014 April 2010 APPOINTMENT TERMINATED, SECRETARY CLAIRE ISTED

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/04/0917 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/04/0914 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/12/073 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/04/0725 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/05/063 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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22/04/0522 April 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX

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20/04/0520 April 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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10/04/0510 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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