BUILD CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 16/10/2316 October 2023 | Termination of appointment of Todd Lucas Olive as a director on 2023-10-13 |
| 16/10/2316 October 2023 | Notification of Malcolm Lewis Randall as a person with significant control on 2023-10-13 |
| 16/10/2316 October 2023 | Cessation of Todd Lucas Olive as a person with significant control on 2023-10-13 |
| 21/06/2321 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Appointment of Mr Malcolm Lewis Randall as a director on 2023-05-15 |
| 02/05/232 May 2023 | Director's details changed for Mrs Marianne Naomi Randall on 2023-04-01 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Termination of appointment of Madeleine Susan Elizabeth Jones as a director on 2021-11-03 |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Termination of appointment of Malcolm Lewis Randall as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Marianne Naomi Randall as a secretary on 2021-06-25 |
| 25/06/2125 June 2021 | Termination of appointment of Marianne Naomi Randall as a director on 2021-06-25 |
| 24/06/2124 June 2021 | Appointment of Miss Madeleine Susan Elizabeth Jones as a director on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 24/09/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 24/09/2018 |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 24/09/2018 |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 24/09/2018 |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 24/09/2018 |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 24/09/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 05/10/185 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 05/10/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 24/09/2018 |
| 05/10/185 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 24/09/2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 24/09/2018 |
| 24/09/1824 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 24/09/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM THE HIVE BROADCLYST ROAD WHIMPLE EXETER DEVON EX5 2TT ENGLAND |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 01/07/2017 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM THE OLD INN BROADCLYST ROAD WHIMPLE EXETER DEVON EX5 2TT ENGLAND |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 01/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 01/07/2017 |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 01/07/2017 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 01/07/2017 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 01/07/2017 |
| 20/01/1720 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE NAOMI RANDALL / 20/01/2017 |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM LEWIS RANDALL / 20/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM THE OLD FIRE STATION SCHOOL HILL WHIMPLE EXETER DEVON EX5 2TS |
| 01/06/161 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/10/1227 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM THE OLD FIRE STATION WHIMPLE EXETER DEVON EX5 2TS |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE NAOMI RANDALL / 31/10/2009 |
| 01/11/091 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE NAOMI RANDALL / 31/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LEWIS RANDALL / 31/10/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/088 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 8 JESU STREET OTTERY ST MARY DEVON EX11 1EU |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: NORTHWOOD BENDARROCH ROAD WEST HILL OTTERY ST. MARY DEVON EX11 1TS |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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