BUILDING GUARANTEE SCHEME (U.K.) LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | APPLICATION FOR STRIKING-OFF |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET MAYNES |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARCHIBALD ROWAN / 25/04/2017 |
| 25/04/1725 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MAYNES / 25/04/2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MARTIN / 25/04/2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REYNOLDS / 25/04/2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ARMSTRONG / 25/04/2017 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 19/08/1519 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 207 3RD FLOOR REGENT STREET LONDON W1B 3HH ENGLAND |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH ENGLAND |
| 01/09/111 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM LOVELL WHITE DURANT 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 13/09/1013 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MARTIN / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR REYNOLDS / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ARMSTRONG / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARCHIBALD ROWAN / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MAYNES / 27/10/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 31/08/0931 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DORAN |
| 31/08/0931 August 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM DORAN |
| 31/08/0931 August 2009 | SECRETARY APPOINTED MRS MARGARET MAYNES |
| 20/08/0820 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9512 October 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9218 August 1992 | ALTER MEM AND ARTS 26/09/91 |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/92 |
| 22/05/9222 May 1992 | COMPANY NAME CHANGED BEC BUILDING TRUST LIMITED CERTIFICATE ISSUED ON 26/05/92 |
| 09/12/919 December 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 18 MANSFIELD STREET LONDON W1M 9FG |
| 14/11/9114 November 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | SECRETARY RESIGNED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/08/9028 August 1990 | NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/02/891 February 1989 | AUDITOR'S RESIGNATION |
| 14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/09/8814 September 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | NEW SECRETARY APPOINTED |
| 04/03/884 March 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 11 WEYMOUTH STREET LONDON W1 |
| 17/02/8417 February 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/84 |
| 07/02/847 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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