TRAYNOR BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Director's details changed for Mr Simon Birchmore on 2023-02-02 |
| 02/02/232 February 2023 | Change of details for Thermal Building Services Limited as a person with significant control on 2023-02-02 |
| 02/02/232 February 2023 | Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-02-02 |
| 02/02/232 February 2023 | Director's details changed for Mr Clinton John Ridgwell on 2023-02-02 |
| 21/12/2221 December 2022 | Director's details changed for Mr Simon Birchmore on 2022-11-28 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Termination of appointment of Jeanette Traynor as a director on 2021-03-31 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Termination of appointment of Paul Robert William Traynor as a director on 2020-12-27 |
| 23/06/2123 June 2021 | Termination of appointment of Paul Robert William Traynor as a secretary on 2020-12-27 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMAL BUILDING SERVICES LIMITED |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR CLINTON JOHN RIDGWELL |
| 26/04/1826 April 2018 | CESSATION OF PAUL ROBERT WILLIAM TRAYNOR AS A PSC |
| 26/04/1826 April 2018 | CESSATION OF JEANETTE MARGARET TRAYNOR AS A PSC |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR SIMON BIRCHMORE |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT WILLIAM TRAYNOR / 31/08/2016 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE TRAYNOR / 31/08/2016 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WILLIAM TRAYNOR / 31/08/2016 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM THE GALLERIES CHARTERS ROAD SUNNINGDALE ASCOT BERKSHIRE SL5 9QJ |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/12/1018 December 2010 | REGISTERED OFFICE CHANGED ON 18/12/2010 FROM SARDINIA HOUSE SARDINIA STREET 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE TRAYNOR / 01/11/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT WILLIAM TRAYNOR / 01/11/2009 |
| 24/02/1024 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/05/0819 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: C/O BLACKBORN LIMITED SALAMANDER QUAY WEST PARK LANE HAREFIELD UXBRIDGE UB9 6NZ |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: LOVELL HOUSE 271 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LQ |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: HILLIER HOPKINS,CHARTERED ACCOUNTANTS,ST.MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD,HERTS. WD1 1JA |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/06/961 June 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/941 December 1994 | COMPANY NAME CHANGED ADVANCE & CO. ENERGY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/12/94 |
| 28/11/9428 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9316 November 1993 | FIRST GAZETTE |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 04/06/924 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: PENN HOUSE 16 PETERBOROUGH ROAD HARROW MIDDLESEX. HA1 2YN |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: THORNBURY HOUSE THE WOODLANDS GERRARDS CROSS BUCKS. SL9 8DD |
| 08/08/898 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/07/8912 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 150589 |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 2 ST DAVIDS CLOSE IVER HEATH BUCKS SL0 0RT |
| 27/01/8827 January 1988 | SECRETARY RESIGNED |
| 26/01/8826 January 1988 | SECRETARY RESIGNED |
| 25/01/8825 January 1988 | SECRETARY RESIGNED |
| 13/01/8813 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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