B P VEALE BUILDING SERVICES LIMITED

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Company Documents

DateDescription
28/07/2428 July 2024 Final Gazette dissolved following liquidation

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28/04/2428 April 2024 Return of final meeting in a members' voluntary winding up

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14/08/2314 August 2023 Registered office address changed from 30-31 st James Place Mangotsfield Bristol BS16 9JB to 10 st Helens Road Swansea SA1 4AW on 2023-08-14

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Appointment of a voluntary liquidator

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14/08/2314 August 2023 Declaration of solvency

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14/08/2314 August 2023 Resolutions

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-09-16 with no updates

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24/09/2124 September 2021 Current accounting period extended from 2021-09-30 to 2022-03-30

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04/03/214 March 2021 30/09/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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18/11/2018 November 2020 CESSATION OF LOUISE VEALE AS A PSC

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18/11/2018 November 2020 PSC'S CHANGE OF PARTICULARS / MR BARRY PAUL VEALE / 23/12/2019

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

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11/02/2011 February 2020 30/09/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY LOUISE VEALE

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR LOUISE VEALE

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

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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11/02/1911 February 2019 30/09/18 TOTAL EXEMPTION FULL

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

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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11/01/1811 January 2018 30/09/17 TOTAL EXEMPTION FULL

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

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1613 May 2016 VARYING SHARE RIGHTS AND NAMES

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03/11/153 November 2015 Annual return made up to 16 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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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 16 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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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL VEALE / 29/09/2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VEALE / 29/09/2014

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / LOUISE VEALE / 29/09/2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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23/09/1323 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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24/09/1224 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/12/0917 December 2009 Annual return made up to 16 September 2009 with full list of shareholders

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/10/0715 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 SECRETARY'S PARTICULARS CHANGED

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/10/0616 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/01/0619 January 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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23/02/0423 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0330 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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