BUSINESS BUILDER LTD

05305861
UNIT 1 - BATH LANE MILL FRIARS MILL BATH LANE LEICESTER LE3 5BJ

Documents

Documents
Date Category Description Pages
02 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Feb 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 10 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 9 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 9 Buy now
11 Jun 2020 officers Change of particulars for director (Mr Kevin James Harris) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 12 Buy now
21 Jun 2019 officers Change of particulars for secretary (Ms Lesley Finvola Dexter) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 12 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Scott Knowles) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 11 Buy now
19 Dec 2016 officers Change of particulars for director (Mr Kevin James Harris) 2 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 11 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Stuart Graham Dawkins) 2 Buy now
16 Dec 2015 officers Appointment of director (Mr Scott Knowles) 2 Buy now
10 Dec 2015 auditors Auditors Resignation Company 1 Buy now
30 Nov 2015 auditors Auditors Resignation Company 1 Buy now
21 Nov 2015 accounts Annual Accounts 10 Buy now
03 Sep 2015 auditors Auditors Resignation Company 1 Buy now
17 Aug 2015 auditors Auditors Resignation Company 1 Buy now
31 Jul 2015 officers Appointment of secretary (Ms Lesley Finvola Dexter) 2 Buy now
06 Jul 2015 officers Termination of appointment of director (David George Cowcher) 1 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
10 Dec 2014 accounts Annual Accounts 5 Buy now
13 Dec 2013 officers Appointment of director (Mr David George Cowcher) 2 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
03 Dec 2013 accounts Annual Accounts 13 Buy now
29 Nov 2013 officers Termination of appointment of director (Scott Mclaren) 1 Buy now
29 Nov 2013 officers Termination of appointment of director (Paul Murphy) 1 Buy now
29 Nov 2013 officers Appointment of director (Mr Kevin James Harris) 2 Buy now
29 Nov 2013 officers Termination of appointment of director (Martin Traynor) 1 Buy now
24 Sep 2013 officers Termination of appointment of director (Mary Irving) 1 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
10 Dec 2012 officers Change of particulars for director (Mr Scott Mclaren) 2 Buy now
23 Oct 2012 officers Termination of appointment of director (John Montague) 1 Buy now
12 Oct 2012 accounts Annual Accounts 12 Buy now
15 Dec 2011 annual-return Annual Return 8 Buy now
14 Dec 2011 officers Termination of appointment of director (Adrian Mcinnes) 1 Buy now
03 Nov 2011 accounts Annual Accounts 17 Buy now
16 Dec 2010 annual-return Annual Return 9 Buy now
09 Dec 2010 accounts Annual Accounts 17 Buy now
23 Nov 2010 officers Appointment of director (Mr Adrian Mark Mcinnes) 2 Buy now
17 Nov 2010 officers Appointment of director (Mr Stuart Graham Dawkins) 2 Buy now
17 Nov 2010 officers Appointment of director (Mr John Joseph Montague) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Richard Moore) 1 Buy now
06 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2010 officers Change of particulars for director (Richard Edwin Moore) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Scott Mclaren) 2 Buy now
11 Jan 2010 accounts Annual Accounts 16 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for director (Paul Stephen Murphy) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Richard Edwin Moore) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Scott Mclaren) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Ms Mary Josephine Irving) 2 Buy now
07 Feb 2009 auditors Auditors Resignation Company 1 Buy now
15 Dec 2008 annual-return Return made up to 06/12/08; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 18 Buy now
15 Dec 2008 officers Director's change of particulars / scott mclaren / 15/12/2008 1 Buy now
02 Sep 2008 officers Appointment terminated director steven wray 1 Buy now
08 Jul 2008 officers Appointment terminated director david allcock 1 Buy now
13 Mar 2008 officers Appointment terminated secretary danielle gillett 1 Buy now
07 Feb 2008 officers New director appointed 1 Buy now
20 Dec 2007 annual-return Return made up to 06/12/07; full list of members 3 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
12 Dec 2007 accounts Annual Accounts 13 Buy now
09 Jan 2007 accounts Annual Accounts 13 Buy now
20 Dec 2006 annual-return Return made up to 06/12/06; full list of members 3 Buy now
24 Aug 2006 officers New director appointed 2 Buy now
28 Mar 2006 officers New director appointed 3 Buy now
09 Mar 2006 officers New director appointed 2 Buy now
09 Mar 2006 officers New director appointed 2 Buy now
09 Mar 2006 officers New director appointed 2 Buy now
04 Jan 2006 accounts Annual Accounts 5 Buy now
16 Dec 2005 annual-return Return made up to 06/12/05; full list of members 2 Buy now
05 Oct 2005 accounts Accounting reference date shortened from 31/03/06 to 31/03/05 1 Buy now
22 Sep 2005 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
19 Jan 2005 officers Secretary resigned 1 Buy now
19 Jan 2005 officers New secretary appointed 1 Buy now
19 Jan 2005 officers New director appointed 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
06 Dec 2004 incorporation Incorporation Company 14 Buy now