BUILDING CONTROLS MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Previous accounting period extended from 2024-03-30 to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Unaudited abridged accounts made up to 2023-03-30 |
| 09/08/239 August 2023 | Appointment of Mr Ryan Richard Phillips as a director on 2023-07-13 |
| 13/05/2313 May 2023 | Resolutions |
| 13/05/2313 May 2023 | Resolutions |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 05/05/235 May 2023 | Cessation of Ian Ford as a person with significant control on 2023-04-30 |
| 05/05/235 May 2023 | Change of details for Mr Mark Richard Phelps as a person with significant control on 2023-04-30 |
| 05/05/235 May 2023 | Notification of Joanne Sara Phelps as a person with significant control on 2023-04-30 |
| 03/05/233 May 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 03/05/233 May 2023 | Purchase of own shares. |
| 21/04/2321 April 2023 | Director's details changed for Mrs Joanne Sara Phelps on 2023-04-21 |
| 21/04/2321 April 2023 | Secretary's details changed for Mrs Joanne Sara Phelps on 2023-02-09 |
| 06/04/236 April 2023 | Termination of appointment of Ian Ford as a director on 2023-03-30 |
| 06/04/236 April 2023 | Termination of appointment of Tracey Joanna Elizabeth Ford as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 09/02/239 February 2023 | Appointment of Mrs Joanne Sara Phelps as a secretary on 2023-02-09 |
| 09/02/239 February 2023 | Termination of appointment of Tracey Joanna Elizabeth Ford as a secretary on 2023-02-09 |
| 09/02/239 February 2023 | Registered office address changed from Blaen Yr Afon Y Graig Burry Port Carmarthenshire SA16 0DH United Kingdom to 10 Heol Erwin Cardiff South Glamorgan CF14 6QP on 2023-02-09 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 08/02/228 February 2022 | Unaudited abridged accounts made up to 2021-03-30 |
| 17/12/2117 December 2021 | Director's details changed for Mrs Joanne Sara Phelps on 2021-12-16 |
| 17/12/2117 December 2021 | Registered office address changed from Blaen Yr Afon Yr Graig Burry Port Carmarthenshire SA16 0DH to Blaen Yr Afon Y Graig Burry Port Carmarthenshire SA16 0DH on 2021-12-17 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 16/02/2116 February 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 11/12/2011 December 2020 | 11/12/20 STATEMENT OF CAPITAL GBP 440 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 27/12/1927 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 21/12/1821 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 22/12/1722 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MRS JOANNE SARA PHELPS |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 02/01/152 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 03/01/133 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | 30/03/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
| 20/01/1020 January 2010 | 30/03/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JOANNA ELIZABETH FORD / 01/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PHELPS / 01/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FORD / 01/11/2009 |
| 19/01/0919 January 2009 | 30/03/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/03/05 |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 12-14 SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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