MARKET BUILDER LIMITED

05008162
PETER JARMAN LLP 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM-BY-SEA BN43 5HZ

Documents

Documents
Date Category Description Pages
31 Oct 2024 accounts Annual Accounts 8 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2023 accounts Annual Accounts 8 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2022 accounts Annual Accounts 8 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2021 accounts Annual Accounts 8 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2020 accounts Annual Accounts 7 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Georgios Frountzos) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Ruma Devi Anuradha Kissoondharry) 1 Buy now
16 Jan 2020 officers Appointment of director (Mr Georgios Frountzos) 2 Buy now
15 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 22/06/2019 5 Buy now
31 Oct 2019 accounts Annual Accounts 7 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2019 officers Change of particulars for corporate director (Direct North Limited) 1 Buy now
24 Jun 2019 officers Change of particulars for corporate director (Direct Australis Limited) 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 6 Buy now
04 Jul 2017 accounts Annual Accounts 6 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2017 officers Change of particulars for director (Mrs Ruma Devi Anuradha Kissoondharry) 2 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 officers Change of particulars for director (Mrs Ruma Devi Kissoondharry) 2 Buy now
06 Jan 2017 officers Change of particulars for corporate director (Direct North Limited) 1 Buy now
06 Jan 2017 officers Change of particulars for corporate director (Direct Australis Limited) 1 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
07 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Fulham Management Limited) 1 Buy now
30 Oct 2015 officers Change of particulars for director (Mrs Ruma Devi Kissondharry) 2 Buy now
30 Oct 2015 accounts Annual Accounts 6 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 2 Buy now
03 Jul 2014 miscellaneous Miscellaneous 1 Buy now
03 Jul 2014 miscellaneous Miscellaneous 1 Buy now
06 Jun 2014 annual-return Annual Return 10 Buy now
06 Jun 2014 annual-return Annual Return 11 Buy now
06 Jun 2014 annual-return Annual Return 10 Buy now
06 Jun 2014 annual-return Annual Return 11 Buy now
06 Jun 2014 annual-return Annual Return 12 Buy now
05 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
05 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Dec 2013 annual-return Annual Return 5 Buy now
18 Jun 2013 accounts Annual Accounts 2 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
16 Aug 2012 accounts Annual Accounts 2 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
12 May 2011 accounts Annual Accounts 2 Buy now
22 Dec 2010 resolution Resolution 24 Buy now
17 Dec 2010 annual-return Annual Return 5 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
07 Oct 2010 officers Appointment of director (Mrs Ruma Devi Kissondharry) 2 Buy now
09 Aug 2010 accounts Annual Accounts 2 Buy now
11 Jan 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 accounts Annual Accounts 2 Buy now
11 Jan 2010 officers Change of particulars for corporate director (Direct Australis Limited) 2 Buy now
11 Jan 2010 officers Change of particulars for corporate director (Direct North Limited) 2 Buy now
29 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 officers Appointment of corporate secretary (Fulham Management Limited) 2 Buy now
27 Oct 2009 officers Termination of appointment of secretary (Susanne Hawke) 1 Buy now
03 Jun 2009 annual-return Return made up to 07/01/09; full list of members 8 Buy now
18 Nov 2008 officers Secretary appointed mrs. Susanne charlotte hawke 1 Buy now
18 Nov 2008 officers Director appointed direct north LIMITED 2 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from, dept 706, 78 marylebone high, street, london, W1U 5AP 1 Buy now
18 Nov 2008 officers Director appointed direct australis LIMITED 2 Buy now
13 Nov 2008 officers Appointment terminated director coddan managers service LIMITED 1 Buy now
13 Nov 2008 officers Appointment terminated secretary coddan secretary service LIMITED 1 Buy now
31 Jul 2008 officers Director's change of particulars / coddan managers service LIMITED / 06/01/2007 1 Buy now
31 Jul 2008 officers Secretary's change of particulars / coddan secretary service LIMITED / 06/01/2007 1 Buy now
31 Jul 2008 annual-return Return made up to 07/01/08; no change of members 6 Buy now
31 Jul 2008 annual-return Return made up to 07/01/07; no change of members 6 Buy now
18 Jul 2008 accounts Annual Accounts 1 Buy now
18 Jul 2008 accounts Annual Accounts 1 Buy now
16 Jun 2006 accounts Annual Accounts 1 Buy now
06 Jun 2006 annual-return Return made up to 07/01/06; full list of members 2 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
21 Sep 2005 officers Secretary's particulars changed 1 Buy now
03 May 2005 accounts Annual Accounts 1 Buy now
17 Jan 2005 annual-return Return made up to 07/01/05; full list of members 2 Buy now
06 May 2004 officers Director's particulars changed 1 Buy now
06 May 2004 officers Secretary's particulars changed 1 Buy now
23 Feb 2004 address Registered office changed on 23/02/04 from: 1 riverside house, heron way, truro, TR1 2XN 1 Buy now
07 Jan 2004 incorporation Incorporation Company 13 Buy now