NHBC BUILDING CONTROL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a medium company made up to 2025-03-31 |
| 22/07/2522 July 2025 New | Appointment of Mr Daniel William Pearce as a director on 2025-07-16 |
| 22/07/2522 July 2025 New | Appointment of Mr Paul Edwards as a director on 2025-07-16 |
| 22/07/2522 July 2025 New | Termination of appointment of Paul John Hosking as a director on 2025-07-14 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 13/03/2513 March 2025 | Termination of appointment of Diane Paula Marshall as a director on 2025-03-13 |
| 17/07/2417 July 2024 | Accounts for a medium company made up to 2024-03-31 |
| 10/07/2410 July 2024 | Termination of appointment of Steven David Evans as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Anthony Webster as a director on 2024-07-10 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 14/03/2314 March 2023 | Appointment of Ms Neha Sutton as a secretary on 2023-03-09 |
| 05/01/235 January 2023 | Termination of appointment of Sarah Jane Mapplebeck as a secretary on 2023-01-05 |
| 06/12/226 December 2022 | Full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR ANTHONY WEBSTER |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR STEVEN DAVID EVANS |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROTHRIE |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 25/06/1825 June 2018 | SECRETARY APPOINTED MS SARAH JANE MAPPLEBECK |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HASTINGS |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR STEVEN ARCHIBALD WOOD |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR PAUL JOHN HOSKING |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINTON |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RASH |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 18/05/1618 May 2016 | AUDITOR'S RESIGNATION |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROLAND RASH |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR ANDREW ROTHRIE |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA KELLY |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN COLE |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANSFIELD |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEARE |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MICHAEL NICOLAS QUINTON |
| 30/10/1230 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED DIANE PAULA MARSHALL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRESHNEY |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ FAROOKHI |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW BLACK |
| 13/09/1113 September 2011 | ADOPT ARTICLES 06/09/2011 |
| 13/09/1113 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/103 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM BUILDMARK HOUSE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5AP |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK JONES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STANSFIELD / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRESHNEY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGORY TEARE / 17/11/2009 |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP HASTINGS / 19/10/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ FAROOKHI / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRESHNEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CLAIRE KELLY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STANSFIELD / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GREGORY TEARE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES COLE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK JONES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL DAVIS / 01/10/2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/12/083 December 2008 | DIRECTOR APPOINTED RICHARD GREGORY TEARE |
| 10/10/0810 October 2008 | CONFLICT OF INTREST 18/09/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | NC INC ALREADY ADJUSTED 05/12/07 |
| 17/12/0717 December 2007 | MEMORANDUM OF ASSOCIATION |
| 17/12/0717 December 2007 | £ NC 100/50000 05/12/ |
| 20/11/0720 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | S366A DISP HOLDING AGM 13/07/06 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | SECRETARY RESIGNED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | AUDITOR'S RESIGNATION |
| 30/05/0330 May 2003 | AUDITORS APPOINTMENT 21/05/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0114 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/974 December 1997 | ALTER MEM AND ARTS 16/10/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9619 August 1996 | ALTER MEM AND ARTS 25/07/96 |
| 19/08/9619 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS; AMEND |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | ALTER MEM AND ARTS 15/07/92 |
| 19/10/9219 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9110 July 1991 | ALTER MEM AND ARTS 17/10/90 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 58 PORTLAND PLACE LONDON W1N 4BU |
| 18/11/8618 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/10/867 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 16/09/8616 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 07/06/867 June 1986 | NEW DIRECTOR APPOINTED |
| 04/10/854 October 1985 | CERTIFICATE OF INCORPORATION |
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