BUILD-NEW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/10/1918 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JACKSON ADAMS |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE ADAMS |
| 21/11/1821 November 2018 | CESSATION OF ANDREW MICHAEL WHYTE AS A PSC |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RHAPSODY SKILLCORN |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED ROBERT JACKSON ADAMS |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/01/1811 January 2018 | ADOPT ARTICLES 13/12/2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL WHYTE |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY BARTHOLOMEW |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES CROSBY SECRETARIAL SERVICES LIMITED |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MS RHAPSODY ANGEL SKILLCORN |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARDING |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 03/01/133 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/07/1119 July 2011 | CORPORATE SECRETARY APPOINTED JAMES CROSBY SECRETARIAL SERVICES LIMITED |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MRS DEBORAH MAUD HARDING |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BARTHOLOMEW |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY BARTHOLOMEW / 12/07/2011 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM ROBERTSON RIVERS MOLE COTTAGE 23 CREEK ROAD EAST MOLESEY SURREY, KT8 9BE |
| 28/04/1128 April 2011 | SECRETARY APPOINTED CATHERINE MARY BARTHOLOMEW |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTSON |
| 26/01/1126 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/01/108 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9427 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: HOLYWELL COTTAGE WORMINGHAM RD ICKFORD BUCKS HP18 9JD |
| 13/03/9113 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9111 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
| 18/07/8918 July 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 29/03/8829 March 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 4 PALACE ROAD EAST MOLESEY SURREY |
| 10/12/8710 December 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 06/05/866 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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