BUILDCHARM PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-10-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-30 with updates |
| 05/11/245 November 2024 | Change of details for Mr Chris Dowling as a person with significant control on 2024-11-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/04/2419 April 2024 | Appointment of Mrs Caroline Julie Paveley as a director on 2024-04-19 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-10-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Micro company accounts made up to 2022-10-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCSWEENEY |
| 18/02/2118 February 2021 | DIRECTOR APPOINTED MRS SUSAN CAROL HENRY |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY TOM DAWSON |
| 26/11/1826 November 2018 | CORPORATE SECRETARY APPOINTED AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/08/1821 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/11/155 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MRS HAZEL MCSWEENEY |
| 07/11/137 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM DAWSON / 08/05/2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JERROLD OWEN |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 7 NEWLANDS NEWLANDS DRIVE MAIDENHEAD BERKSHIRE SL6 4LQ |
| 19/03/1319 March 2013 | SECRETARY APPOINTED MR TOM DAWSON |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY JERROLD OWEN |
| 12/11/1212 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/12/1124 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARILYN PUDDY |
| 24/12/1124 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 14/11/1014 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELISE PUDDY / 26/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MALCOLM CHARLES BLACK / 26/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERROLD OWEN / 26/01/2010 |
| 03/09/093 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED FRASER MALCOLM CHARLES BLACK |
| 08/04/088 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/03 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/04/0217 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/10/0030 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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