BOULTON & PAUL (BUILDING SERVICES) LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Termination of appointment of Clare Pickering as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 02/02/232 February 2023 | Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2023-02-02 |
| 02/02/232 February 2023 | Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31 |
| 23/01/2323 January 2023 | Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-01-20 |
| 31/10/2231 October 2022 | Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 2022-10-31 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR MICHAEL DAVID LYNN |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LARRY ZEA BETANCOURT |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 04/07/184 July 2018 | SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / CEMEX UK OPERATIONS LIMITED / 04/06/2018 |
| 10/05/1810 May 2018 | CESSATION OF RUGBY JOINERY LIMITED AS A PSC |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEMEX UK OPERATIONS LIMITED |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED CLARE PICKERING |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED VISHAL PURI |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR LARRY JOSE ZEA BETANCOURT |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 04/10/114 October 2011 | DIRECTOR APPOINTED JASON ALEXANDER SMALLEY |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 14/04/1014 April 2010 | 28/03/10 NO CHANGES |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLARD |
| 05/04/095 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: RMC HOUSE COLDHARBOUR LANE EGHAM SURREY TW20 8TD |
| 19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: CROWN HOUSE EVREUX WAY RUGBY WARWICKSHIRE CV21 2DT |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: WATCH HOUSE LANE DONCASTER SOUTH YORKSHIRE DN5 9LR |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 23/10/9723 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: WOODLAND PLACE PINETREES ROAD NORWICH NORFOLK NR7 9BB |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | COMPANY NAME CHANGED MIDLAND WOODWORKING COMPANY LIMI TED CERTIFICATE ISSUED ON 07/10/94 |
| 01/09/941 September 1994 | S252 DISP LAYING ACC 24/06/94 |
| 24/08/9424 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/03/949 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/949 March 1994 | ADOPT MEM AND ARTS 13/12/93 |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: RIVERSIDE WORKS NORWICH |
| 08/11/938 November 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/907 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/09/89 |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 14/10/8614 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 14/10/8614 October 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | GAZETTABLE DOCUMENT |
| 02/12/832 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 22/12/7522 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 07/02/297 February 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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