ZURICH BUILDING CONTROL SERVICES LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
06/01/256 January 2025 | Appointment of Mr Kirk Matthew Spencer as a director on 2025-01-06 |
02/01/252 January 2025 | Termination of appointment of Rebecca Jane Hine as a director on 2024-12-17 |
29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
29/08/2329 August 2023 | Appointment of Mrs Shelby Vincent as a director on 2023-08-21 |
24/08/2324 August 2023 | Termination of appointment of Timothy James Grant as a director on 2023-08-22 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
24/10/2224 October 2022 | Register inspection address has been changed from Tricentre One New Bridge Square Swindon England SN1 1HN England to Unity Place 1 Carfax Close Swindon Wiltshire SN1 1AP |
12/11/2112 November 2021 | Secretary's details changed for Zurich Corporate Secretary (Uk) Limited on 2021-11-12 |
29/07/2129 July 2021 | Auditor's resignation |
17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
28/08/1828 August 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 1300001 |
21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
10/01/1810 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 500001 |
09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 21/08/2017 |
02/01/182 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
02/01/182 January 2018 | ADOPT ARTICLES 15/12/2017 |
22/11/1722 November 2017 | SAIL ADDRESS CREATED |
19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRANT / 11/01/2017 |
25/10/1625 October 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES GRANT |
24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRESHWATER |
18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/07/1627 July 2016 | DIRECTOR APPOINTED MRS REBECCA JANE HINE |
02/03/162 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
15/01/1615 January 2016 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLIDAY |
20/02/1520 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/02/1424 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
20/02/1420 February 2014 | DIRECTOR APPOINTED MR NEIL ANDREW FRESHWATER |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYKE |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/03/134 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/03/127 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLISON |
24/02/1124 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DYKE / 12/08/2010 |
21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/08/1023 August 2010 | DIRECTOR APPOINTED JOHN ROBERT DYKE |
10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
16/03/1016 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
18/11/0918 November 2009 | SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
10/06/0910 June 2009 | SECRETARY APPOINTED LINDSEY ANNE STEVENS |
08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
04/03/094 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/03/0812 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/10/073 October 2007 | SECRETARY RESIGNED |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
18/06/0718 June 2007 | DIRECTOR RESIGNED |
22/03/0722 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0724 January 2007 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
09/11/069 November 2006 | NEW SECRETARY APPOINTED |
26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/03/0614 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
05/09/055 September 2005 | SECRETARY RESIGNED |
20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/03/052 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/08/0426 August 2004 | LOCATION OF REGISTER OF MEMBERS |
16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | SECRETARY RESIGNED |
22/04/0422 April 2004 | COMPANY NAME CHANGED SHOO 70 LIMITED CERTIFICATE ISSUED ON 22/04/04 |
13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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