BSW BUILDING SERVICES LTD
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Date | Description |
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25/10/2425 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
09/10/249 October 2024 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
16/11/2316 November 2023 | Confirmation statement made on 2023-09-26 with no updates |
30/10/2330 October 2023 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
02/11/222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
31/10/2231 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
29/10/2129 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
29/10/1429 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
10/10/1410 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
06/02/146 February 2014 | DIRECTOR APPOINTED MR MARK RAYMOND CHARLES HARRIS |
08/10/138 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER PYSDEN |
01/11/121 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
09/10/129 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
21/10/1121 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
20/10/1120 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
26/10/1026 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR APPOINTED MR TROY BELLIERE |
11/05/1011 May 2010 | SECRETARY APPOINTED MS LOUISE JOAN HOPKINS |
11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BELLIERE |
12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL PETER BELLIERE / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SEARLE / 12/10/2009 |
12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP BENSTEAD / 12/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PYSDEN / 12/10/2009 |
12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NEIL PETER BELLIERE / 12/10/2009 |
21/10/0821 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
09/10/079 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
24/10/0524 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
27/10/0427 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
10/10/0310 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
24/07/0324 July 2003 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 02/07/01 |
24/12/0224 December 2002 | NC INC ALREADY ADJUSTED 02/07/01 |
12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
04/02/024 February 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: MANSFIELD HOUSE MANSFIELD ROAD SOUTH CROYDON SURREY CR2 6HP |
23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/015 April 2001 | COMPANY NAME CHANGED B.S.W. HEATING LIMITED CERTIFICATE ISSUED ON 05/04/01 |
16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
29/09/0029 September 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
09/08/999 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
06/10/986 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
26/10/9726 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
19/09/9719 September 1997 | COMPANY NAME CHANGED B.S.W. BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 22/09/97 |
08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
14/10/9614 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
19/01/9619 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
19/01/9619 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/09/95 |
28/09/9528 September 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
30/09/9430 September 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
13/10/9313 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
23/12/9223 December 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
07/01/927 January 1992 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
19/10/9019 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
29/05/9029 May 1990 | COMPANY NAME CHANGED B.S.W. ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 30/05/90 |
18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
08/01/908 January 1990 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
30/01/8930 January 1989 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
06/11/876 November 1987 | RETURN MADE UP TO 19/10/87; NO CHANGE OF MEMBERS |
06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
10/11/8610 November 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
21/05/8221 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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