BUILDING PROJECT SOLUTIONS (SW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 28/11/2228 November 2022 | Secretary's details changed for Mrs Anne Lynette Fitzhenry on 2022-10-25 |
| 28/11/2228 November 2022 | Change of details for Mrs Anne Lynette Fitzhenry as a person with significant control on 2022-10-25 |
| 28/11/2228 November 2022 | Change of details for Mr Paul Douglas Fitzhenry as a person with significant control on 2022-10-25 |
| 28/11/2228 November 2022 | Director's details changed for Mrs Anne Lynette Fitzhenry on 2022-10-25 |
| 28/11/2228 November 2022 | Director's details changed for Mr Paul Douglas Fitzhenry on 2022-10-25 |
| 25/10/2225 October 2022 | Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY United Kingdom to Queens House 42-44 New Street Honiton Devon EX14 1BJ on 2022-10-25 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM QUEENS HOUSE NEW STREET HONITON DEVON EX14 1BJ |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 07/11/177 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS FITZHENRY / 13/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE FITZHENRY / 13/11/2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM QUEENS HOUSE, NEW STREET HONITON DEVON EX14 1BJ |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/01/1114 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS FITZHENRY / 06/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE FITZHENRY / 06/01/2011 |
| 14/01/1114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE FITZHENRY / 06/01/2011 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LYNETTE FITZHENRY / 07/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS FITZHENRY / 07/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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