MULBERRY BUILDING & SECURITY SERVICES LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Mr Simon Heath James on 2025-07-25

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25/07/2525 July 2025 NewChange of details for Mr Simon Heath James as a person with significant control on 2025-07-25

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25/07/2525 July 2025 NewRegistered office address changed from C/O Robert Powell Accountants, Suite 12 Westgate House Westgate Retail Park Gloucester Gloucestershire GL1 2RU United Kingdom to C/O Robert Powell Accountants, Ground Floor, Olympus House Olympus Business Park Gloucester GL2 4NF on 2025-07-25

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25/07/2525 July 2025 NewSecretary's details changed for Roger David Phillips on 2025-07-25

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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11/08/2411 August 2024 Confirmation statement made on 2024-07-18 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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01/09/231 September 2023 Director's details changed for Mr Simon Heath James on 2023-05-19

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01/09/231 September 2023 Registered office address changed from C2 Spinnaker House Hempsted Lane Gloucester GL2 5FD to C/O Robert Powell Accountants, Suite 12 Westgate House Westgate Retail Park Gloucester Gloucestershire GL1 2RU on 2023-09-01

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01/09/231 September 2023 Change of details for Mr Simon Heath James as a person with significant control on 2023-05-19

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01/09/231 September 2023 Confirmation statement made on 2023-07-18 with updates

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01/09/231 September 2023 Secretary's details changed for Roger David Phillips on 2023-09-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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27/10/2227 October 2022 Change of details for Mr Simon Heath James as a person with significant control on 2022-08-20

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27/10/2227 October 2022 Director's details changed for Mr Simon Heath James on 2022-08-20

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27/10/2227 October 2022 Director's details changed for Mr Simon Heath James on 2022-10-27

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27/10/2227 October 2022 Secretary's details changed for Roger David Phillips on 2022-10-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/05/222 May 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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30/04/1830 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O ROBERT POWELL ACCOUNTANTS A4 SPINNAKER HOUSE HEMPSTED LANE GLOUCESTER GL2 5FD UNITED KINGDOM

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM ANNANDALE HOUSE 105 EASTGATE STREET GLOUCESTER GL1 1PY

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM A4 SPINNAKER HOUSE HEMPSTED LANE GLOUCESTER GL2 5FD UNITED KINGDOM

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEATH JAMES / 01/10/2009

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20/07/1020 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/07/0818 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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19/07/0719 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 SECRETARY RESIGNED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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