B & T S BUILDERS MERCHANTS LTD

03967008
THORNTON HOUSE CARGO FLEET LANE MIDDLESBROUGH ENGLAND TS3 8DE

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Change of particulars for director (Mr James David Edwin Atkinson) 2 Buy now
24 Jun 2024 accounts Annual Accounts 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Sep 2023 accounts Annual Accounts 8 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 address Move Registers To Sail Company With New Address 1 Buy now
30 Mar 2023 address Change Sail Address Company With New Address 1 Buy now
16 Jan 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Aug 2022 accounts Annual Accounts 8 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 officers Appointment of corporate secretary (Endeavour Secretary Limited) 2 Buy now
15 Dec 2021 officers Appointment of director (Mr James David Edwin Atkinson) 2 Buy now
15 Dec 2021 officers Appointment of director (Mr Christopher Jack Gilbertson) 2 Buy now
15 Dec 2021 officers Termination of appointment of secretary (Sheila Ann Houldsworth) 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Amy Houldsworth) 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Mathew James Houldsworth) 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Richard Houldsworth) 1 Buy now
01 Dec 2021 accounts Annual Accounts 8 Buy now
28 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 8 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 8 Buy now
18 Oct 2019 officers Change of particulars for director (Mr Mathew James Houldsworth) 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 resolution Resolution 15 Buy now
04 Mar 2019 officers Appointment of director (Mr Mathew James Houldsworth) 2 Buy now
04 Mar 2019 officers Appointment of director (Amy Houldsworth) 2 Buy now
04 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2019 capital Notice of cancellation of shares 6 Buy now
22 Feb 2019 capital Return of purchase of own shares 3 Buy now
06 Feb 2019 accounts Annual Accounts 9 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Mar 2018 officers Change of particulars for secretary (Sheila Ann Houldsworth) 1 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Richard Houldsworth) 2 Buy now
16 Mar 2018 officers Change of particulars for director (Mr Richard Houldsworth) 2 Buy now
12 Feb 2018 resolution Resolution 15 Buy now
12 Feb 2018 miscellaneous Miscellaneous 2 Buy now
06 Feb 2018 accounts Annual Accounts 9 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2016 accounts Annual Accounts 5 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
23 Apr 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 6 Buy now
15 Apr 2014 annual-return Annual Return 5 Buy now
22 Aug 2013 accounts Annual Accounts 6 Buy now
22 Apr 2013 annual-return Annual Return 5 Buy now
09 Nov 2012 accounts Annual Accounts 6 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 accounts Annual Accounts 5 Buy now
13 Apr 2011 annual-return Annual Return 5 Buy now
12 Oct 2010 accounts Annual Accounts 5 Buy now
13 Apr 2010 annual-return Annual Return 4 Buy now
13 Apr 2010 officers Change of particulars for director (Richard Houldsworth) 2 Buy now
26 Nov 2009 accounts Annual Accounts 5 Buy now
20 Apr 2009 annual-return Return made up to 03/04/09; full list of members 4 Buy now
20 Nov 2008 accounts Annual Accounts 4 Buy now
11 Apr 2008 annual-return Return made up to 03/04/08; full list of members 4 Buy now
18 Sep 2007 accounts Annual Accounts 4 Buy now
18 Apr 2007 annual-return Return made up to 03/04/07; full list of members 2 Buy now
26 Feb 2007 accounts Annual Accounts 4 Buy now
10 Apr 2006 annual-return Return made up to 03/04/06; full list of members 2 Buy now
10 Apr 2006 officers Director's particulars changed 1 Buy now
24 Jan 2006 accounts Annual Accounts 4 Buy now
22 Apr 2005 annual-return Return made up to 03/04/05; full list of members 2 Buy now
11 Nov 2004 accounts Annual Accounts 4 Buy now
02 Apr 2004 annual-return Return made up to 03/04/04; full list of members 6 Buy now
01 Apr 2004 accounts Annual Accounts 5 Buy now
14 Apr 2003 annual-return Return made up to 03/04/03; full list of members 6 Buy now
18 Sep 2002 accounts Annual Accounts 5 Buy now
11 Apr 2002 annual-return Return made up to 03/04/02; full list of members 7 Buy now
09 Oct 2001 accounts Annual Accounts 5 Buy now
25 Jun 2001 annual-return Return made up to 03/04/01; full list of members 6 Buy now
25 Jun 2001 officers New director appointed 2 Buy now
18 Jun 2001 capital Ad 10/04/00--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
12 Jun 2001 officers New secretary appointed 2 Buy now
03 Apr 2000 incorporation Incorporation Company 17 Buy now