R. & S. BUILDING SERVICES ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 13/07/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 13/07/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEX PAUL NORTON / 16/07/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROBBINS / 16/07/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 16/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL NORTON / 16/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHEVALIER YIEND / 16/07/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 05/09/175 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YIEND / 16/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PAUL NORTON / 16/11/2016 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/167 June 2016 | ALTER ARTICLES 29/03/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/04/1625 April 2016 | ALTER ARTICLES 29/03/2016 |
| 17/11/1517 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/11/1421 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBBINS |
| 26/11/1326 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YIEND / 17/04/2013 |
| 04/12/124 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/123 August 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 6000 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YIEND / 01/10/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 4A ASTWOODS BUSINESS CENTRE THE STAVERTON CONNECTION GLOUCESTER ROAD STAVERTON GLOUCESTERSHIRE GL51 0TF UNITED KINGDOM |
| 03/12/093 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM UNIT 4A ASTWOODS BUSINESS CENTRE THE STAVERTON CONNECTION GLOUCESTER ROAD, STAVERTON GLOUCESTERSHIRE GL51 0TF |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY ALEX NORTON |
| 03/06/083 June 2008 | SECRETARY APPOINTED NICHOLAS JOHN ROBBINS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED ALEX PAUL NORTON |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DANIEL YIEND |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBBINS |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2008 TO 31/05/2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: UNIT 1 VINEYARDS INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM, GLOS GL51 8NJ |
| 05/12/005 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 30/08/97 TO 28/02/98 |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | S366A DISP HOLDING AGM 29/09/95 |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/10/9510 October 1995 | S386 DISP APP AUDS 29/09/95 |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: C/O MARCUS HAZELWOOD & CO WINDSOR HOUSE CHELTENHAM GL50 3AT |
| 29/04/9229 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/08 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 25/06/9125 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 11/04/9011 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/12/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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