BUILD CHECK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 01/10/241 October 2024 | Appointment of Mr Ben Bridger as a director on 2024-10-01 |
| 22/08/2422 August 2024 | Appointment of Mrs Zoe Dickinson as a director on 2024-07-31 |
| 21/08/2421 August 2024 | Termination of appointment of Stephen James Dunks as a director on 2024-07-31 |
| 18/07/2418 July 2024 | Satisfaction of charge 052826670003 in full |
| 01/03/241 March 2024 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 01/03/241 March 2024 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 27/02/2427 February 2024 | Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2024-02-27 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/08/231 August 2023 | Appointment of Mr Stephen James Dunks as a director on 2023-07-31 |
| 03/05/233 May 2023 | Registration of charge 052826670003, created on 2023-04-28 |
| 26/01/2326 January 2023 | Satisfaction of charge 052826670001 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 052826670002 in full |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/10/227 October 2022 | Termination of appointment of Richard Brian Bate as a director on 2022-09-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Termination of appointment of David Mckenna as a director on 2021-05-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM THAMES HOUSE BOURNE END BUSINESS PARK CORES END ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AS UNITED KINGDOM |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID MCKENNA |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR PAUL BARRY |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BET BIDCO LIMITED |
| 21/02/2021 February 2020 | CESSATION OF DAVID MCKENNA AS A PSC |
| 21/02/2021 February 2020 | CESSATION OF RICHARD BRIAN BATE AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 01/11/191 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/11/1826 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 15/12/1715 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/11/1513 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/11/1423 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/12/1227 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/01/1228 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 13/11/1013 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCKENNA / 11/11/2009 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN BATE / 01/10/2009 |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKENNA / 01/10/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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