GUY MCCULLOUGH BUILDING SERVICES LTD.

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Company Documents

DateDescription
11/08/2511 August 2025 Confirmation statement made on 2025-08-04 with updates

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29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-04 with updates

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23/05/2423 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-04 with updates

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with updates

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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29/05/2029 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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14/06/1914 June 2019 31/08/18 UNAUDITED ABRIDGED

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29/05/1929 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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30/05/1830 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY JOHN MCCULLOUGH

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE NICOLA MCCULLOUGH

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/08/144 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 ADOPT ARTICLES 10/07/2013

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10/09/1310 September 2013 STATEMENT OF COMPANY'S OBJECTS

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10/09/1310 September 2013 ARTICLES OF ASSOCIATION

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08/08/138 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/08/119 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/08/104 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/08/0911 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/08/07 TOTAL EXEMPTION FULL

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05/09/075 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/09/0622 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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25/08/0525 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 SECRETARY'S PARTICULARS CHANGED

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22/04/0522 April 2005 DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005 SECRETARY'S PARTICULARS CHANGED

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18/03/0518 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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13/09/0413 September 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/09/0314 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: TOWN HOUSE 16 QUEEN STREET ULVERSTON CUMBRIA LA12 7AF

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28/05/0328 May 2003 SECRETARY'S PARTICULARS CHANGED

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06/09/026 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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31/08/0131 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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12/09/0012 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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23/11/9923 November 1999 ACC. REF. DATE EXTENDED FROM 12/08/99 TO 31/08/99

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27/09/9927 September 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS

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23/05/9923 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/08/98

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15/02/9915 February 1999 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 12/08/98

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23/09/9823 September 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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12/09/9712 September 1997 NEW SECRETARY APPOINTED

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12/09/9712 September 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 SECRETARY RESIGNED

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13/08/9713 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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