VALE BUILDING ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-12 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-06-30

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

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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27/11/2327 November 2023 Appointment of Mr Edward Hartland Sharples as a director on 2023-11-27

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16/08/2316 August 2023 Micro company accounts made up to 2023-06-30

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

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-17 with no updates

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

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21/10/2121 October 2021 Notification of Joan Sharples as a person with significant control on 2021-10-13

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13/10/2113 October 2021 Termination of appointment of Ignatius Brian Sharples as a director on 2021-10-10

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13/10/2113 October 2021 Cessation of Ignatius Brian Sharples as a person with significant control on 2021-10-10

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

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04/02/214 February 2021 30/06/20 TOTAL EXEMPTION FULL

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

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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04/09/194 September 2019 30/06/19 TOTAL EXEMPTION FULL

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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08/09/188 September 2018 30/06/18 TOTAL EXEMPTION FULL

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

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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24/03/1624 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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

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21/03/1521 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/03/1422 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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01/10/121 October 2012 30/06/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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05/10/115 October 2011 30/06/11 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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06/10/106 October 2010 30/06/10 TOTAL EXEMPTION FULL

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20/03/1020 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MARGARET SHARPLES / 20/03/2010

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IGNATIUS BRIAN SHARPLES / 20/03/2010

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET SHARPLES / 20/03/2010

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20/03/1020 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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02/11/092 November 2009 30/06/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 30/06/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/04/0810 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/04/0810 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/04/0810 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/04/0810 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/03/0820 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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26/03/0726 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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20/03/0620 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/03/0522 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/03/0427 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/03/0328 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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27/03/0227 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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26/03/0126 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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30/03/0030 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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31/03/9931 March 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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25/03/9825 March 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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06/04/976 April 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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01/04/961 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/03/9625 March 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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12/04/9412 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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08/04/948 April 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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15/04/9215 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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27/03/9227 March 1992 REGISTERED OFFICE CHANGED ON 27/03/92

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27/03/9227 March 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

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04/04/914 April 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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04/04/914 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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04/04/914 April 1991 S252 DISP LAYING ACC 11/03/91

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28/03/9028 March 1990 RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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20/04/8920 April 1989 RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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29/04/8829 April 1988 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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24/04/8724 April 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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02/06/862 June 1986 RETURN MADE UP TO 17/05/86; FULL LIST OF MEMBERS

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