BBP BUILDING SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 19/02/2419 February 2024 | Change of details for Ms Hazel Jean Jackson as a person with significant control on 2024-02-01 |
| 19/02/2419 February 2024 | Change of details for Mr Barry Donald Shead as a person with significant control on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Registered office address changed from C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts England to 1a Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 2022-10-25 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 02/03/222 March 2022 | Registered office address changed from Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead HP2 7DX England to C/O G Jakeman Room 204 Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts on 2022-03-02 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/09/1826 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 05/05/185 May 2018 | REGISTERED OFFICE CHANGED ON 05/05/2018 FROM 351 CHAMBERSBURY LANE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/10/171 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MS HAZEL JEAN JACKSON |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/07/1516 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/07/1429 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/07/1327 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/07/1125 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DONALD SHEAD / 01/10/2009 |
| 24/08/1024 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY SHARON NEWEY |
| 02/03/092 March 2009 | SECRETARY APPOINTED MRS HAZEL JEAN JACKSON |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEWEY |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/08/046 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/10/0321 October 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 351 CHAMBERSBURY LANE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97 |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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