BUILD1 LIMITED

05206257
REGENCY HOUSE 48 BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE B61 0DD

Documents

Documents
Date Category Description Pages
29 Sep 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2024 accounts Annual Accounts 11 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2023 accounts Annual Accounts 3 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2022 accounts Annual Accounts 3 Buy now
30 Sep 2021 resolution Resolution 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2021 accounts Annual Accounts 3 Buy now
06 Nov 2020 mortgage Registration of a charge 29 Buy now
03 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2020 officers Change of particulars for director 2 Buy now
25 Jun 2020 accounts Annual Accounts 3 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2019 accounts Annual Accounts 2 Buy now
27 Dec 2018 mortgage Registration of a charge 35 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2018 accounts Annual Accounts 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2017 accounts Annual Accounts 2 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2016 officers Change of particulars for director (Mr Christopher Hughes) 2 Buy now
16 May 2016 accounts Annual Accounts 3 Buy now
27 Oct 2015 officers Appointment of director (Mr Christopher Hughes) 3 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
12 May 2015 accounts Annual Accounts 3 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
07 May 2014 accounts Annual Accounts 3 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
29 Apr 2013 accounts Annual Accounts 3 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
04 May 2012 accounts Annual Accounts 4 Buy now
07 Sep 2011 annual-return Annual Return 3 Buy now
10 May 2011 accounts Annual Accounts 4 Buy now
01 Sep 2010 annual-return Annual Return 3 Buy now
01 Sep 2010 officers Change of particulars for secretary (Karen Donald) 1 Buy now
01 Sep 2010 officers Change of particulars for director (Mark Donald) 2 Buy now
25 May 2010 accounts Annual Accounts 3 Buy now
25 Aug 2009 annual-return Return made up to 16/08/09; full list of members 3 Buy now
29 May 2009 accounts Annual Accounts 4 Buy now
03 Oct 2008 annual-return Return made up to 16/08/08; full list of members 3 Buy now
12 Nov 2007 accounts Annual Accounts 4 Buy now
22 Aug 2007 annual-return Return made up to 16/08/07; full list of members 2 Buy now
02 Jan 2007 accounts Annual Accounts 4 Buy now
12 Sep 2006 annual-return Return made up to 16/08/06; full list of members 3 Buy now
12 Sep 2006 officers Director's particulars changed 1 Buy now
12 Sep 2006 officers Secretary's particulars changed 1 Buy now
07 Feb 2006 accounts Annual Accounts 4 Buy now
17 Aug 2005 annual-return Return made up to 16/08/05; full list of members 2 Buy now
11 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2004 officers New secretary appointed 2 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
29 Sep 2004 capital Ad 16/08/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
01 Sep 2004 address Registered office changed on 01/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX 1 Buy now
31 Aug 2004 officers Secretary resigned 1 Buy now
31 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 incorporation Incorporation Company 13 Buy now