DECBUILD COMMERCIAL LIMITED

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DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-11 with no updates

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-11 with updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/11/2219 November 2022 Confirmation statement made on 2022-11-11 with updates

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15/11/2215 November 2022 Appointment of Mr Stuart Andrew Leigh as a director on 2022-11-15

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15/11/2215 November 2022 Registered office address changed from Flat 10 59-60 Belsize Park London NW3 4EJ to 192B Balfour Road Ilford Essex IG1 4JA on 2022-11-15

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17/12/2117 December 2021 Notification of a person with significant control statement

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-11-30

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07/12/217 December 2021 Cessation of Anthony Charles Hannant as a person with significant control on 2021-11-01

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07/12/217 December 2021 Confirmation statement made on 2021-11-11 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/03/2127 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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06/06/206 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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27/07/1927 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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14/06/1814 June 2018 30/11/17 TOTAL EXEMPTION FULL

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES HANNANT

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CESSATION OF ANTHONY HANNANT AS A PSC

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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14/12/1514 December 2015 30/11/15 TOTAL EXEMPTION FULL

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/11/1521 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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10/06/1510 June 2015 30/11/14 TOTAL EXEMPTION FULL

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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19/04/1419 April 2014 30/11/13 TOTAL EXEMPTION FULL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/11/1317 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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05/05/135 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/11/1217 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 4 HOLDEN WAY UPMINSTER ESSEX RM14 1BP

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01/10/121 October 2012 DIRECTOR APPOINTED MR ANTHONY CHARLES HANNANT

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY

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20/01/1220 January 2012 30/11/11 TOTAL EXEMPTION FULL

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06/12/116 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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31/03/1131 March 2011 30/11/10 TOTAL EXEMPTION FULL

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06/12/106 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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03/01/103 January 2010 30/11/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MURRAY / 03/12/2009

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04/12/094 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MUIR ADAMS / 03/12/2009

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02/05/092 May 2009 30/11/08 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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12/05/0812 May 2008 30/11/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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06/03/076 March 2007 DIRECTOR RESIGNED

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09/12/069 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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13/12/0413 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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05/12/035 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 44 WHALEBONE LANE SOUTH DAGENHAM ESSEX RM8 1BB

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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06/12/016 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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05/12/005 December 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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26/11/9926 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 30/11/97

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10/12/9810 December 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 RETURN MADE UP TO 11/11/97; CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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05/02/975 February 1997 RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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14/11/9514 November 1995 RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS

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14/11/9514 November 1995 REGISTERED OFFICE CHANGED ON 14/11/95

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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18/01/9518 January 1995 RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/11/9329 November 1993 RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS

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03/04/933 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/04/933 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/12/928 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/12/928 December 1992 REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 50 OLD ST LONDON EC1V 9AQ

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08/12/928 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/9211 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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