BUILDING CLAIMS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Resolutions |
| 01/08/251 August 2025 New | Termination of appointment of John Matthew Clark as a director on 2025-07-30 |
| 27/05/2527 May 2025 | Appointment of Mr Thomas Burroughs as a director on 2025-05-13 |
| 27/05/2527 May 2025 | Termination of appointment of Heather Jane Lambert as a director on 2025-05-13 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 05/03/255 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 05/03/255 March 2025 | |
| 22/01/2522 January 2025 | |
| 22/01/2522 January 2025 | |
| 26/11/2426 November 2024 | Registration of charge 047099440001, created on 2024-11-26 |
| 26/09/2426 September 2024 | Termination of appointment of Chris Andrew Corfield as a director on 2024-09-12 |
| 28/08/2428 August 2024 | Registered office address changed from Blackdown House Culmhead Business Centre Taunton Somerset TA3 7DY to Nightingale House East Reach Taunton Somerset TA1 3EN on 2024-08-28 |
| 24/05/2424 May 2024 | Appointment of Mr Chris Andrew Corfield as a director on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Helen Diane Mcgaw as a director on 2024-05-17 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-05-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 24/03/2324 March 2023 | Appointment of Mr Owen Edward Pugh as a director on 2023-03-17 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 04/02/224 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 15/07/2115 July 2021 | Termination of appointment of Nick Turner as a director on 2021-07-09 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HYAMS / 20/03/2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH BRADY / 20/03/2020 |
| 06/02/206 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR NICK TURNER |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIEVE |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR JAMES CHATTERJEE |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CORNTHWAITE |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR STEPHEN DUNCAN GRIEVE |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 29/03/1629 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR PETER JOHN CORNTHWAITE |
| 01/04/151 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 28/03/1428 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY HYAMS |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOSEPH BRADY / 22/01/2013 |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 10/04/1210 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BUILDING CLAIMS SERVICES LIMITED |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ALEC CHRISTOPHER TARRANT |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MATTHEW JOSEPH BRADY |
| 22/02/1222 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/04/118 April 2011 | CORPORATE DIRECTOR APPOINTED BUILDING CLAIMS SERVICES LIMITED |
| 23/03/1123 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LOOKER |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LOOKER / 08/04/2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY HYAMS / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HYAMS / 08/04/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HYAMS / 07/05/2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/01/0610 January 2006 | S366A DISP HOLDING AGM 22/12/05 |
| 10/01/0610 January 2006 | S386 DISP APP AUDS 22/12/05 |
| 10/01/0610 January 2006 | S252 DISP LAYING ACC 22/12/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: OLANDS HOUSE, MILVERTON, TAUNTON, SOMERSET, TA4 1JP |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/05/03 |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company