BUILDING SERVICES (SOUTHERN) LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/11/245 November 2024 Micro company accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/08/2321 August 2023 Micro company accounts made up to 2023-03-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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10/07/2010 July 2020 CESSATION OF CELIA JEAN CLISSOLD AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING SERVICES HOLDINGS LIMITED

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/07/1523 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/08/144 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CLISSOLD

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CELIA JEAN CLISSOLD / 30/06/2012

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13/07/1213 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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13/07/1213 July 2012 SECRETARY'S CHANGE OF PARTICULARS / CELIA JEAN CLISSOLD / 30/06/2012

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05/01/125 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/10/1117 October 2011 DIRECTOR APPOINTED MR JONATHAN ANDREW CLISSOLD

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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09/07/109 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/01/1014 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/07/096 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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07/07/087 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/0830 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/10/0711 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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30/06/0530 June 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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11/08/0411 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/07/0422 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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01/08/031 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/07/0212 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0113 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/07/0128 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/09/001 September 2000 RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/08/999 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/999 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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09/08/999 August 1999 DIRECTOR'S PARTICULARS CHANGED

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08/03/998 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/03/998 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/03/998 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/08/9810 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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21/07/9721 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/08/9630 August 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/10/9410 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/08/949 August 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/08/9331 August 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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08/12/928 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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28/08/9228 August 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/10/913 October 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH

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13/03/9113 March 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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04/03/914 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9120 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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27/11/9027 November 1990 REGISTERED OFFICE CHANGED ON 27/11/90 FROM: THE WILSON BUILDING 1 CURTAIN ROAD LONDON EC2A 3JX

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21/09/8921 September 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/03/8923 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/11/8829 November 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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09/11/889 November 1988 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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03/12/873 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/10/879 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/09/874 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/07/876 July 1987 REGISTERED OFFICE CHANGED ON 06/07/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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06/07/876 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/876 July 1987 ADOPT MEM AND ARTS 060587

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06/07/876 July 1987 COMPANY NAME CHANGED PONDSHIELD EQUIPMENT LIMITED CERTIFICATE ISSUED ON 02/07/87

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23/04/8723 April 1987 CERTIFICATE OF INCORPORATION

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