BBP BUILDING SERVICES LTD. - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-26 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2019-07-10 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-26 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2018-06-07 delete address 351 CHAMBERSBURY LANE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW
2018-06-07 insert address SUITE W11 2ND FLOOR IMEX 575 TO 599 MAXTED RD HEMEL HEMPSTEAD ENGLAND HP2 7DX
2018-06-07 update registered_address
2018-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2018 FROM 351 CHAMBERSBURY LANE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-04 update number_of_registered_officers 2 => 3
2017-10-01 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-01-12 update statutory_documents DIRECTOR APPOINTED MS HAZEL JEAN JACKSON
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-06 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-23 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-07 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-07-16 update statutory_documents 14/07/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-09-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-08-07 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-07-29 update statutory_documents 14/07/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-27 update statutory_documents 14/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-25 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 4545 - Other building completion
2013-06-21 delete sic_code 7420 - Architectural, technical consult
2013-06-21 insert sic_code 71122 - Engineering related scientific and technical consulting activities
2013-06-21 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-21 update returns_next_due_date 2012-08-11 => 2013-08-11
2012-07-16 update statutory_documents 14/07/12 FULL LIST
2012-06-27 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-10-03 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-25 update statutory_documents 14/07/11 FULL LIST
2010-08-24 update statutory_documents 14/07/10 FULL LIST
2010-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY DONALD SHEAD / 01/10/2009
2010-03-18 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-08-24 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-03-03 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2009-03-02 update statutory_documents SECRETARY APPOINTED MRS HAZEL JEAN JACKSON
2009-03-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NEWEY
2009-03-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY SHARON NEWEY
2009-02-27 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-10 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-22 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-08-06 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-10-21 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-07-17 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-09-12 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 351 CHAMBERSBURY LANE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8LW
2001-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01
2001-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-14 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2000-08-11 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
1999-08-03 update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1998-07-23 update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-07-22 update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
1997-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-10 update statutory_documents DIRECTOR RESIGNED
1997-02-10 update statutory_documents DIRECTOR RESIGNED
1996-08-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97
1996-07-31 update statutory_documents SECRETARY RESIGNED
1996-07-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION