About

Registered Number: 04002614
Date of Incorporation: 26/05/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Unit E, Malago Vale Trading Estate St John's Lane, Bedminster, Bristol, Bristol, BS3 5BQ

 

Established in 2000, 21st Century Building Services Ltd has its registered office in Bristol, it's status is listed as "Active". The organisation has only one director listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZAMMIT, Annetta Maria 26 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
RESOLUTIONS - N/A 30 April 2020
RESOLUTIONS - N/A 30 April 2020
MA - Memorandum and Articles 29 April 2020
SH08 - Notice of name or other designation of class of shares 29 April 2020
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 13 February 2017
CH01 - Change of particulars for director 27 September 2016
MR04 - N/A 05 July 2016
MR04 - N/A 05 July 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 23 February 2016
CH01 - Change of particulars for director 14 October 2015
CH01 - Change of particulars for director 29 September 2015
CH03 - Change of particulars for secretary 29 September 2015
CH01 - Change of particulars for director 29 September 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 14 February 2015
AD01 - Change of registered office address 20 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 28 February 2014
MR01 - N/A 09 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 28 February 2012
RP04 - N/A 17 June 2011
AR01 - Annual Return 09 June 2011
MG01 - Particulars of a mortgage or charge 28 April 2011
AP01 - Appointment of director 06 April 2011
SH01 - Return of Allotment of shares 06 April 2011
SH01 - Return of Allotment of shares 05 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 25 June 2003
288c - Notice of change of directors or secretaries or in their particulars 25 June 2003
287 - Change in situation or address of Registered Office 25 June 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 03 July 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 19 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
CERTNM - Change of name certificate 04 May 2001
287 - Change in situation or address of Registered Office 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
NEWINC - New incorporation documents 26 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2014 Fully Satisfied

N/A

Mortgage 26 April 2011 Fully Satisfied

N/A

Debenture 04 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.