M.D. BUILDING SERVICES LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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14/11/2414 November 2024 Full accounts made up to 2024-05-31

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17/07/2417 July 2024 Satisfaction of charge 035568150004 in full

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14/05/2414 May 2024 Confirmation statement made on 2024-05-01 with no updates

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04/03/244 March 2024 Full accounts made up to 2023-05-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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08/03/238 March 2023 Appointment of Mr Brian John Daintith as a director on 2023-03-07

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03/03/233 March 2023 Full accounts made up to 2022-05-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with no updates

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01/03/221 March 2022 Full accounts made up to 2021-05-31

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28/08/2028 August 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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28/08/2028 August 2020 FULL ACCOUNTS MADE UP TO 31/05/20

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23/07/2023 July 2020 APPOINTMENT TERMINATED, DIRECTOR JANE NELSON

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23/07/2023 July 2020 PREVSHO FROM 30/11/2020 TO 31/05/2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 035568150004

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19/11/1919 November 2019 DIRECTOR APPOINTED MR VINCENT ALAN MICHAEL BRADBURY

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07/08/197 August 2019 CURREXT FROM 31/05/2019 TO 30/11/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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05/03/195 March 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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12/07/1812 July 2018 DIRECTOR APPOINTED MS JANE NELSON

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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01/03/181 March 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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15/01/1815 January 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN DEVLIN

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15/01/1815 January 2018 SECRETARY APPOINTED BRIAN JOHN DAINTITH

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05/05/175 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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05/05/175 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/03/173 March 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035568150003

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10/06/1610 June 2016 AUDITOR'S RESIGNATION

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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04/03/164 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE MITCHELL

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02/12/152 December 2015 ADOPT ARTICLES 04/11/2015

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15/11/1515 November 2015 DIRECTOR APPOINTED MR SEAN ANTHONY COOPER

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11/09/1511 September 2015

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11/06/1511 June 2015 Annual return made up to 1 May 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14

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12/05/1412 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13

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14/05/1314 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12

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01/06/121 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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06/01/126 January 2012 AUDITOR'S RESIGNATION

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06/01/126 January 2012 AUDITOR'S RESIGNATION

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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06/07/116 July 2011 Annual return made up to 1 May 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/06/1025 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/06/0915 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MITCHELL / 14/04/2008

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: THE MALT HOUSE DURNFORD STREET ASHTON BRISTOL BS3 2AW

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08/06/078 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/05/0517 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/05/0418 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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05/11/035 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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08/05/038 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 88 RALEIGH ROAD BEDMINSTER BRISTOL BS3 1QT

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26/04/0126 April 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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11/05/0011 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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23/06/9923 June 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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26/05/9826 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/05/981 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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