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BUILDERS SUPPLY COMPANY LIMITED (THE)

Company number SC015129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
02 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
20 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
20 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
20 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
17 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
18 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
18 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
18 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
18 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
18 Feb 2015 TM01 Termination of appointment of Ronald Riley as a director on 13 February 2015
18 Feb 2015 TM01 Termination of appointment of Patricia Margaret Riley as a director on 13 February 2015
23 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10,000
01 Oct 2014 TM01 Termination of appointment of Edythe May Lomas as a director on 3 May 2014
23 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
23 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
23 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
10 Mar 2014 AP01 Appointment of Mrs Patricia Margaret Riley as a director
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
12 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
12 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
12 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12