BUILDERS BEAMS & STRUCTURES LIMITED
Warning: The most recent accounts from 31 October 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/07/158 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE |
07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY SPENCER NYE |
07/04/157 April 2015 | DIRECTOR APPOINTED MR CLIFFORD STEVEN PALMER |
26/06/1426 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
11/07/1311 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/07/126 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AYRTON HOSSIN |
28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/07/115 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1 RUTHERFORD WAY CRAWLEY INDUSTRIAL ESTATE CRAWLEY WEST SUSSEX RH10 2PF |
04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
02/02/112 February 2011 | DIRECTOR APPOINTED MR PETER GUY PARKER |
01/02/111 February 2011 | DIRECTOR APPOINTED MR AYRTON HOSSIN |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLISS |
06/08/106 August 2010 | AUDITOR'S RESIGNATION |
24/06/1024 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
28/07/0928 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
10/07/0810 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 MARLIE FARM THEBROYLE RINGMER LEWES WAST SUSSEX BN8 6PH |
05/07/075 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
28/06/0628 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
25/06/0525 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
09/12/049 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: G OFFICE CHANGED 09/12/04 CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
09/12/049 December 2004 | DIRECTOR RESIGNED |
15/11/0415 November 2004 | DIRECTOR RESIGNED |
09/11/049 November 2004 | DIRECTOR RESIGNED |
09/11/049 November 2004 | DIRECTOR RESIGNED |
29/07/0429 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
06/03/046 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
22/08/0322 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
03/03/033 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0227 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
02/08/012 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
02/08/012 August 2001 | COMPANY NAME CHANGED RANGEPORT LTD CERTIFICATE ISSUED ON 02/08/01 |
02/08/012 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: G OFFICE CHANGED 02/08/01 14 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
16/07/0116 July 2001 | SECRETARY RESIGNED |
16/07/0116 July 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: G OFFICE CHANGED 16/07/01 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS |
11/07/0111 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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