BUILDCERT LIMITED
Company number 03643572 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY GRIFFITHS | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MR DAVID GRAHAM RICHARDSON | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MRS LESLEY ANN CHIPPER | View document |
| 23 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR CLLIFTON JOHN MCLELLAN | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVAN LAWLOR | View document |
| 25 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 23 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL LAWLOR / 01/10/2011 | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARIK BELLAHCENE / 01/10/2011 | View document |
| 12 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY GRIFFITHS / 01/10/2011 | View document |
| 10 Oct 2011 | SECRETARY APPOINTED LESLEY ANN CHIPPER | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YF | View document |
| 15 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED KEVAN PAUL LAWLOR | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN MCLINTOCK | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED TONY GRIFFITHS | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHAPMAN | View document |
| 1 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2011 | SECTION 519 | View document |
| 4 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 13 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFITHS | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERR GRIFFITHS / 22/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC CHAPMAN / 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN AILEEN MCLINTOCK / 22/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TARIK BELLAHCENE / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERR GRIFFITHS / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSON / 08/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC CHAPMAN / 08/10/2009 | View document |
| 8 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 21 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED TARIK BELLAHCENE | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KOEN BONTINCK | View document |
| 7 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 17 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 17 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | COMPANY NAME CHANGED WRC CERTIFICATION SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/07/00 | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | S366A DISP HOLDING AGM 15/03/00 | View document |
| 16 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 | View document |
| 2 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |