BUILDING CONTROL PROJECTS LTD
Company number 03870156 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of George William Goodwin as a secretary on 2026-06-11 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Stephen Mark Goodwin as a secretary on 2026-06-11 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from Flat 3 Peninsular Heights 27 Bessborough Road Poole BH13 7JS England to Flat 3 Peninsula Heights 27 Bessborough Road Poole BH13 7JS on 2026-06-17 · 1 page | View document |
| 28 Mar 2026 | Memorandum and Articles of Association · 4 pages | View document |
| 28 Mar 2026 | Resolutions · 1 page | View document |
| 27 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 26 Feb 2026 | Change of details for Mr George William Goodwin as a person with significant control on 2026-02-26 · 2 pages | View document |
| 11 Dec 2025 | Termination of appointment of Stephen Mark Goodwin as a director on 2025-12-11 · 1 page | View document |
| 11 Dec 2025 | Appointment of Mr George William Goodwin as a secretary on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Appointment of Miss Poppy Mcarthur as a director on 2025-12-11 · 2 pages | View document |
| 11 Dec 2025 | Termination of appointment of Stephen Mark Goodwin as a secretary on 2025-12-11 · 1 page | View document |
| 11 Dec 2025 | Registered office address changed from 5 Belgrave Road Poole Dorset BH13 6DB to Flat 3 Peninsular Heights 27 Bessborough Road Poole BH13 7JS on 2025-12-11 · 1 page | View document |
| 6 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 4 Sep 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 28 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 2 Nov 2021 | Notification of George William Goodwin as a person with significant control on 2021-10-19 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Mr George William Goodwin as a director on 2021-10-20 · 2 pages | View document |
| 18 Oct 2021 | Cessation of John Harvey Brian as a person with significant control on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Termination of appointment of John Harvey Brian as a director on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Termination of appointment of Janet Brian as a director on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Cessation of Janet Brian as a person with significant control on 2021-10-18 · 1 page | View document |
| 18 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 16 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BRIAN | View document |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HARVEY BRIAN | View document |
| 22 Feb 2018 | CESSATION OF STEPHEN MARK GOODWIN AS A PSC | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | View document |
| 22 Feb 2018 | CESSATION OF HELEN MARIE GOODWIN AS A PSC | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MRS JANET BRIAN | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR JOHN HARVEY BRIAN | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOODWIN | View document |
| 21 Feb 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 60 | View document |
| 13 Feb 2018 | COMPANY NAME CHANGED SPORTSWAY LTD CERTIFICATE ISSUED ON 13/02/18 | View document |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 7 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET NEWMAN | View document |
| 7 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET NEWMAN | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 24 ROBERTS ROAD BOURNEMOUTH DORSET BH7 6LN | View document |
| 19 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK GOODWIN / 02/11/2012 | View document |
| 16 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GOODWIN / 02/11/2012 | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE GOODWIN / 02/11/2012 | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK GOODWIN / 02/11/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIE GOODWIN / 02/11/2010 | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GOODWIN / 02/11/2010 | View document |
| 14 Dec 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM RUSHAY HOUSE PENTRIDGE SALISBURY WILTSHIRE SP5 5QX | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE GOODWIN / 02/11/2009 | View document |
| 15 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LINDA NEWMAN / 02/11/2009 | View document |
| 15 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK GOODWIN / 02/11/2009 | View document |
| 15 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 14 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 30 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 | View document |
| 30 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: RUSHAY HOUSE PENTRIDGE SALISBURY WILTSHIRE SP5 5QX | View document |
| 22 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | SECRETARY RESIGNED | View document |
| 22 Nov 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 2 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |