BUILD DEPOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 05/01/245 January 2024 | Registered office address changed from 2, Canderside Industrial Estate, Carlisle Road Birkenshaw Larkhall Lanarkshire ML9 2TP to 150 Lynedoch Street Greenock PA15 4AJ on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Certificate of change of name |
| 21/12/2321 December 2023 | Satisfaction of charge SC1728870003 in full |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Satisfaction of charge SC1728870004 in full |
| 29/12/2229 December 2022 | Satisfaction of charge SC1728870007 in full |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 19/03/2019 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CESSATION OF ALEXANDER DOUGLAS AS A PSC |
| 24/12/1924 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODGER GROUP LIMITED |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1728870007 |
| 19/12/1919 December 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1728870004 |
| 17/12/1917 December 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1728870006 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1728870006 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1728870005 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1728870004 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE DOUGLAS |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR MARK THOMAS RODGER |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MRS LUCY MARGARET RODGER |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MRS MARY MAJELLA RODGER |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1728870003 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JAMES STEWART CARMICHAEL PALMER QUEEN / 29/03/2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE DOUGLAS / 29/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOUGLAS / 29/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN QUEEN / 29/03/2019 |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/05/166 May 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED STEPHEN QUEEN |
| 29/05/1429 May 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOUGLAS / 01/04/2013 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MRS MARIE DOUGLAS |
| 29/05/1429 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JAMES STEWART CARMICHAEL PALMER QUEEN / 01/01/2014 |
| 08/04/148 April 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOUGLAS / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/083 April 2008 | COMPANY NAME CHANGED SOUTH LANARKSHIRE BUILDING & DIY SUPPLIES LIMITED CERTIFICATE ISSUED ON 07/04/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/04/0530 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/03/9921 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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