BUILDING ENVELOPE SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Ground Floor Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-05-13 |
| 19/11/2419 November 2024 | Progress report in a winding up by the court |
| 13/11/2313 November 2023 | Progress report in a winding up by the court |
| 07/11/227 November 2022 | Progress report in a winding up by the court |
| 09/11/219 November 2021 | Progress report in a winding up by the court |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052172460002 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ROBINSON / 04/10/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS CLARE ROBINSON / 04/10/2018 |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/04/1819 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052172460002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 30/03/1730 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052172460001 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 2 STEPHENSON CLOSE DRAYTON FIELDS DAVENTRY NORTHAMPTONSHIRE NN11 8RF |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ROBINSON / 25/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON KENDRICK |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKINS |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM STATION WORKS, STATION ROAD CLAVERDON WARWICK CV35 8PE |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEIR EDMONDS |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, SECRETARY KEIR EDMONDS |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR DAVID STUART ROBINSON |
| 13/12/1013 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 300 |
| 06/12/106 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/106 December 2010 | COMPANY NAME CHANGED MCS MANAGE LIMITED CERTIFICATE ISSUED ON 06/12/10 |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 27/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEIR SIMON EDMONDS / 02/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE KENDRICK / 02/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PERKINS / 02/11/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 19/10/0619 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 15 WARWICK ROAD STRATFORD UPON AVON CV37 6YW |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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