B S F CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from 53-54 st Dunstans Street Canterbury Kent CT2 8BS to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr James Charlesworth Clague on 2025-03-25 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Registration of charge 024534190002, created on 2024-08-29 |
| 15/05/2415 May 2024 | Termination of appointment of Simon Anthony Edward Goddard as a director on 2024-05-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Second filing of Confirmation Statement dated 2022-12-18 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Director's details changed for Mr James Charlesworth Clague on 2023-06-09 |
| 20/06/2320 June 2023 | Previous accounting period shortened from 2023-08-31 to 2023-03-31 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Appointment of Mr Simon Anthony Edward Goddard as a director on 2022-11-11 |
| 19/01/2319 January 2023 | Cessation of Paul Gardiner as a person with significant control on 2022-11-11 |
| 19/01/2319 January 2023 | Cessation of Gail Gardiner as a person with significant control on 2022-11-11 |
| 19/01/2319 January 2023 | Notification of The Clague Group Limited as a person with significant control on 2022-11-11 |
| 19/01/2319 January 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 19/01/2319 January 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 21/12/2221 December 2022 | Satisfaction of charge 1 in full |
| 07/12/227 December 2022 | Termination of appointment of Paul Gardiner as a director on 2022-12-02 |
| 07/12/227 December 2022 | Termination of appointment of Gail Gardiner as a secretary on 2022-12-02 |
| 15/11/2215 November 2022 | Appointment of Mr James Charlesworth Clague as a director on 2022-11-11 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 05/01/215 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL GARDINER |
| 14/10/2014 October 2020 | CESSATION OF GAIL GARDINER AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/02/2010 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 08/01/198 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 09/03/189 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | SECRETARY APPOINTED GAIL GARDINER |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM WESTGATE HOUSE 87 ST.DUNSTANS STREET CANTERBURY CT2 8AE |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, SECRETARY SPAIN BROTHERS & CO LIMITED |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/02/153 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/02/1413 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW KEELER |
| 10/09/1310 September 2013 | CORPORATE SECRETARY APPOINTED SPAIN BROTHERS & CO LIMITED |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEELER |
| 09/01/139 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/02/1210 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW D'ANNA BURGIS |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KEELER / 18/12/2010 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES KEELER / 18/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARDINER / 18/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES D'ANNA BURGIS / 18/12/2010 |
| 17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 21/05/0921 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D'ANNA BURGIS / 28/11/2008 |
| 13/05/0813 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/02/0010 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 18/10/9218 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 18/10/9218 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/09/92 |
| 18/10/9218 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/08/92 |
| 12/05/9212 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 14/04/9214 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/02/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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