About

Registered Number: 04956217
Date of Incorporation: 06/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 43 St Johns Road, Heysham, Morecambe, Lancashire, LA3 1EX,

 

Established in 2003, Building Plan Services Ltd have registered office in Lancashire, it's status at Companies House is "Active". We do not know the number of employees at Building Plan Services Ltd. The companies directors are Manley, Adele Leatte, Manley, Adele Leatte, Manley, John George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANLEY, Adele Leatte 21 December 2012 - 1
MANLEY, John George 06 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MANLEY, Adele Leatte 06 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 18 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 05 December 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 24 November 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 07 November 2016
AD01 - Change of registered office address 07 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 03 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2013
AP01 - Appointment of director 21 December 2012
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 November 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 16 December 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 11 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 14 November 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 12 November 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
225 - Change of Accounting Reference Date 04 December 2003
NEWINC - New incorporation documents 06 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.