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