DERRY BUILDING SERVICES LIMITED



Company Documents

DateDescription
23/03/2023 March 2020CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/08/1931 August 2019FULL ACCOUNTS MADE UP TO 31/08/19

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11/04/1911 April 2019CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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11/04/1911 April 2019CESSATION OF STEPHEN GOULD BURLEY AS A PSC

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11/04/1911 April 2019APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURLEY

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31/08/1831 August 2018FULL ACCOUNTS MADE UP TO 31/08/18

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13/03/1813 March 2018CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/08/1731 August 2017FULL ACCOUNTS MADE UP TO 31/08/17

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24/03/1724 March 2017CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/08/1631 August 2016FULL ACCOUNTS MADE UP TO 31/08/16

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09/05/169 May 2016DIRECTOR APPOINTED MR RICHARD BRIAN HUGHES

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09/05/169 May 2016DIRECTOR APPOINTED MR GREGG MATTHEWS

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22/03/1622 March 2016Annual return made up to 9 March 2016 with full list of shareholders

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31/08/1531 August 2015FULL ACCOUNTS MADE UP TO 31/08/15

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02/04/152 April 2015SECRETARY APPOINTED MRS MICHELLE ANN MUCKLESTONE

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02/04/152 April 2015APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON

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02/04/152 April 2015APPOINTMENT TERMINATED, SECRETARY MELVIN SHELDON

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16/03/1516 March 2015Annual return made up to 9 March 2015 with full list of shareholders

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31/08/1431 August 2014FULL ACCOUNTS MADE UP TO 31/08/14

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22/05/1422 May 2014AUDITOR'S RESIGNATION

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25/03/1425 March 2014Annual return made up to 9 March 2014 with full list of shareholders

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10/03/1410 March 2014REGISTERED OFFICE CHANGED ON 10/03/2014 FROM SAM DERRY HOUSE LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1JP ENGLAND

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31/08/1331 August 2013FULL ACCOUNTS MADE UP TO 31/08/13

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13/03/1313 March 2013Annual return made up to 9 March 2013 with full list of shareholders

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31/08/1231 August 2012FULL ACCOUNTS MADE UP TO 31/08/12

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16/03/1216 March 2012REGISTERED OFFICE CHANGED ON 16/03/2012 FROM THE OLD HOSPITAL LONDON ROAD NEWARK NOTTINGHAMSHIRE NG24 1JP

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16/03/1216 March 2012Annual return made up to 9 March 2012 with full list of shareholders

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31/08/1131 August 2011FULL ACCOUNTS MADE UP TO 31/08/11

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14/03/1114 March 2011Annual return made up to 9 March 2011 with full list of shareholders

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31/08/1031 August 2010FULL ACCOUNTS MADE UP TO 31/08/10

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17/08/1017 August 2010REGISTERED OFFICE CHANGED ON 17/08/2010 FROM SAM DERRY HOUSE, LONDON ROAD NEWARK NOTTS NG24 1JP

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21/04/1021 April 2010Annual return made up to 9 March 2010 with full list of shareholders

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21/04/1021 April 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOULD BURLEY / 09/03/2010

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21/04/1021 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK GARY TOWNSEND / 09/03/2010

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19/10/0919 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009

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19/10/0919 October 2009SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009

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31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

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20/03/0920 March 2009RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 12/03/2009

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19/03/0919 March 2009DIRECTOR'S PARTICULARS MARK TOWNSEND

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07/02/097 February 2009APPOINTMENT TERMINATED DIRECTOR JAMES DERRY

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07/02/097 February 2009DIRECTOR RESIGNED JAMES DERRY

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31/12/0831 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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02/04/082 April 2008RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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01/04/081 April 2008DIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 01/04/2008

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01/04/081 April 2008DIRECTOR'S PARTICULARS MARK TOWNSEND

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31/08/0731 August 2007FULL ACCOUNTS MADE UP TO 31/08/07

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16/03/0716 March 2007DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007LOCATION OF REGISTER OF MEMBERS

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16/03/0716 March 2007RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006FULL ACCOUNTS MADE UP TO 31/08/06

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14/08/0614 August 2006PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006AUDITOR'S RESIGNATION

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03/03/063 March 2006RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/051 November 2005REGISTERED OFFICE CHANGED ON 01/11/05 FROM: WILLIAM STREET NEWARK NOTTS NG24 1QU

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31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05

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16/03/0516 March 2005RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04

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30/03/0430 March 2004RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/02/048 February 2004NEW SECRETARY APPOINTED

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08/02/048 February 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03

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20/03/0320 March 2003RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003PARTICULARS OF MORTGAGE/CHARGE

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31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02

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16/04/0216 April 2002DIRECTOR RESIGNED

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14/03/0214 March 2002RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/10/0124 October 2001NEW DIRECTOR APPOINTED

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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12/07/0112 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0116 March 2001RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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23/06/0023 June 2000NEW DIRECTOR APPOINTED

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28/04/0028 April 2000NEW DIRECTOR APPOINTED

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30/03/0030 March 2000RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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29/03/9929 March 1999RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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12/03/9812 March 1998RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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07/03/977 March 1997DIRECTOR RESIGNED

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05/03/975 March 1997RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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25/04/9625 April 1996RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS

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31/08/9531 August 1995FULL ACCOUNTS MADE UP TO 31/08/95

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06/06/956 June 1995RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS

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06/06/956 June 1995RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/12/9410 December 1994NEW DIRECTOR APPOINTED

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11/10/9411 October 1994AUDITOR'S RESIGNATION

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31/08/9431 August 1994FULL ACCOUNTS MADE UP TO 31/08/94

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20/05/9420 May 1994RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS

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26/01/9426 January 1994NEW DIRECTOR APPOINTED

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26/01/9426 January 1994SECRETARY RESIGNED

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26/01/9426 January 1994NEW SECRETARY APPOINTED

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10/09/9310 September 1993COMPANY NAME CHANGED DERRY MECHANICAL LIMITED CERTIFICATE ISSUED ON 13/09/93

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31/08/9331 August 1993FULL ACCOUNTS MADE UP TO 31/08/93

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16/06/9316 June 1993DIRECTOR'S PARTICULARS CHANGED

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16/06/9316 June 1993RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS

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31/08/9231 August 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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05/06/925 June 1992RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS

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03/06/923 June 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/9118 November 1991RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS

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31/08/9131 August 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91

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03/05/913 May 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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03/05/913 May 1991DIRECTOR RESIGNED

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03/05/913 May 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/913 May 1991DIRECTOR RESIGNED

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03/05/913 May 1991£ NC 100000/10000 17/04/91

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03/05/913 May 1991� NC 100000/10000 17/04/

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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13/11/9013 November 1990RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990COMPANY NAME CHANGED R.I. DERRY & SON LIMITED CERTIFICATE ISSUED ON 26/04/90

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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28/04/8928 April 1989RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88

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12/02/8812 February 1988RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87

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31/01/8731 January 1987RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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16/05/8616 May 1986RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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31/03/8431 March 1984FULL ACCOUNTS MADE UP TO 31/03/84

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22/02/8022 February 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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