BUSINESS BUILDER LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 03/02/233 February 2023 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/06/1921 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY FINVOLA DEXTER / 05/06/2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KNOWLES / 16/03/2016 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 09/11/179 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HARRIS / 19/12/2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 1 MILL LANE LEICESTER LE2 7HU |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRAHAM DAWKINS / 17/12/2015 |
| 17/12/1517 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR SCOTT KNOWLES |
| 10/12/1510 December 2015 | AUDITOR'S RESIGNATION |
| 30/11/1530 November 2015 | AUDITOR'S RESIGNATION |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | AUDITOR'S RESIGNATION |
| 17/08/1517 August 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MS LESLEY FINVOLA DEXTER |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWCHER |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR DAVID GEORGE COWCHER |
| 12/12/1312 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TRAYNOR |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR KEVIN JAMES HARRIS |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCLAREN |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY IRVING |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCLAREN / 07/12/2012 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONTAGUE |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCINNES |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR ADRIAN MARK MCINNES |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR STUART GRAHAM DAWKINS |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH MONTAGUE |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM CHARNWOOD COURT 5B NEW WALK LEICESTER LE1 6TE |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN MOORE / 29/04/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLAREN / 24/03/2010 |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLAREN / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN MOORE / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY JOSEPHINE IRVING / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MURPHY / 15/12/2009 |
| 07/02/097 February 2009 | AUDITOR'S RESIGNATION |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLAREN / 15/12/2008 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN WRAY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ALLCOCK |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY DANIELLE GILLETT |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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