BUILD-A-BEAR WORKSHOP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 04/02/254 February 2025 | Full accounts made up to 2024-02-03 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 13/03/2413 March 2024 | Full accounts made up to 2023-01-28 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-01-29 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 03/02/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 01/05/181 May 2018 | PREVEXT FROM 31/12/2017 TO 31/01/2018 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045372120004 |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 04/03/174 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/174 March 2017 | COMPANY NAME CHANGED AMSBRA LIMITED CERTIFICATE ISSUED ON 04/03/17 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM ST STEPHEN'S HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 14/10/1514 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY TINA KLOCKE |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MR VOJIN TODOROVIC |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR VOJIN TODOROVIC |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MRS SHARON JOHN |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CLARK |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TINA KLOCKE |
| 22/10/1422 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 24/09/1324 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | SECTION 519 2006 |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 26/09/1126 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CLARK / 15/05/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED ERIC FENCL |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SEAY |
| 07/01/097 January 2009 | DIRECTOR APPOINTED TINA KLOCKE |
| 27/12/0827 December 2008 | ARTICLES OF ASSOCIATION |
| 27/12/0827 December 2008 | ALTER ARTICLES 11/12/2008 |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY PICKERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | £ NC 50000/80000 05/04/ |
| 04/07/054 July 2005 | NC INC ALREADY ADJUSTED 05/04/05 |
| 28/10/0428 October 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/10/0428 October 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NC INC ALREADY ADJUSTED 13/10/03 |
| 18/11/0318 November 2003 | £ NC 25000/50000 13/10/ |
| 18/11/0318 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0318 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0311 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/0311 June 2003 | DIV 11/02/03 |
| 11/06/0311 June 2003 | NC INC ALREADY ADJUSTED 11/02/03 |
| 11/06/0311 June 2003 | £ NC 10000/25000 11/02/03 |
| 11/06/0311 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0311 June 2003 | RE DIVISION 11/02/03 |
| 11/06/0311 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED BUILD-A-BEAR WORKSHOP LIMITED CERTIFICATE ISSUED ON 11/02/03 |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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