BUILDING CONSULTANCY BUREAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH KIRKWOOD |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH KIRKWOOD |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM SUITE 3, THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX CM1 3BY ENGLAND |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / BENNINGTON GREEN LTD / 27/07/2018 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD CM2 0PP ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 780 WIMBORNE ROAD BOURNEMOUTH BH9 2DX ENGLAND |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/03/1715 March 2017 | SECOND FILING OF AP01 FOR KEITH KIRKWOOD |
| 15/03/1715 March 2017 | SECOND FILING OF AP01 FOR NIGEL HENRY SOLOMAN |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD MALLOY |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR NIGEL HENRY SOLOMAN |
| 01/07/161 July 2016 | SECRETARY APPOINTED MR KEITH KIRKWOOD |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR KEITH KIRKWOOD |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MALLOY |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MALLOY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LINDA FRANCES MALLOY / 14/06/2016 |
| 14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LINDA FRANCES MALLOY / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MALLOY / 14/06/2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM 808-810 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET |
| 06/07/156 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/06/1319 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/06/1227 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/07/118 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MALLOY / 01/06/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LINDA FRANCES MALLOY / 08/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LINDA FRANCES MALLOY / 01/06/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0515 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: PALMER & CO., 808/810 WIMBORNE ROAD, MOORDOWN BOURNEMOUTH DORSET BH9 2DT |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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