BUILDERS MERCHANTS (CHERTSEY) LIMITED

04061650
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6LW

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 9 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 9 Buy now
02 Oct 2021 accounts Annual Accounts 9 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2021 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 1 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2020 accounts Annual Accounts 9 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 9 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 9 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 accounts Annual Accounts 10 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
04 Aug 2015 accounts Annual Accounts 5 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 8 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 6 Buy now
11 Sep 2013 officers Termination of appointment of director (Colm O'nuallain) 1 Buy now
10 Sep 2013 officers Appointment of director (Brian O'hara) 2 Buy now
03 Oct 2012 annual-return Annual Return 4 Buy now
21 Aug 2012 accounts Annual Accounts 6 Buy now
26 Jul 2012 officers Termination of appointment of director (Peter Butterfield) 1 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
30 Sep 2011 officers Termination of appointment of director (Kevin Middleton) 1 Buy now
08 Sep 2011 accounts Annual Accounts 6 Buy now
10 Oct 2010 officers Change of particulars for corporate secretary (Grafton Group Secretarial Services Limited) 3 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
25 Sep 2010 annual-return Annual Return 15 Buy now
25 Sep 2010 address Move Registers To Sail Company 2 Buy now
25 Sep 2010 address Change Sail Address Company 2 Buy now
20 Aug 2010 officers Change of particulars for director (Peter Butterfield) 3 Buy now
20 Aug 2010 officers Change of particulars for director (Mr Kevin Paul Middleton) 3 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
14 Dec 2009 officers Change of particulars for director (Peter Butterfield) 3 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Kevin Middleton) 3 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Colm O'nuallain) 3 Buy now
28 Oct 2009 accounts Annual Accounts 6 Buy now
02 Sep 2009 annual-return Return made up to 30/08/09; full list of members 6 Buy now
27 Apr 2009 officers Director's change of particulars / kevin middleton / 01/01/2007 1 Buy now
28 Oct 2008 accounts Annual Accounts 5 Buy now
03 Oct 2008 annual-return Return made up to 30/08/08; full list of members 7 Buy now
04 Jun 2008 officers Director appointed colm o nuallian 3 Buy now
03 Jun 2008 accounts Annual Accounts 7 Buy now
16 Oct 2007 annual-return Return made up to 30/08/07; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 8 Buy now
17 Oct 2006 annual-return Return made up to 30/08/06; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 8 Buy now
19 Oct 2005 annual-return Return made up to 30/08/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
07 Sep 2004 annual-return Return made up to 30/08/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 9 Buy now
23 Oct 2003 annual-return Return made up to 30/08/03; full list of members 7 Buy now
16 May 2003 accounts Annual Accounts 12 Buy now
17 Oct 2002 annual-return Return made up to 30/08/02; full list of members 7 Buy now
17 Oct 2002 officers New secretary appointed 2 Buy now
10 Jun 2002 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now
20 Nov 2001 annual-return Return made up to 30/08/01; full list of members 6 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
23 Jan 2001 officers Secretary resigned 1 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
23 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 2000 officers New secretary appointed 2 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
06 Oct 2000 officers New director appointed 2 Buy now
06 Oct 2000 officers Director resigned 1 Buy now
06 Oct 2000 officers Secretary resigned 1 Buy now
19 Sep 2000 address Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ 1 Buy now
30 Aug 2000 incorporation Incorporation Company 18 Buy now