BUILDERS BY DESIGN LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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07/09/237 September 2023 Change of details for Mr Nicholas Phillips as a person with significant control on 2023-09-07

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07/09/237 September 2023 Director's details changed for Mr Nicholas Phillips on 2023-09-07

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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20/07/2120 July 2021 Satisfaction of charge 042944070002 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 337 HIGH ROAD ILFORD ESSEX IG1 1TE

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042944070002

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/01/1627 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042944070001

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21/10/1521 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/01/1529 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 042944070001

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13/10/1413 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILLIPS / 01/10/2014

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13/10/1413 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LINDSEY PHILLIPS / 01/10/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/10/132 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LINDSEY LIGHTFOOT / 01/10/2013

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILLIPS / 01/10/2013

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02/10/132 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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02/10/132 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LINDSEY PHILLIPS / 01/10/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM C/O STONEBRIDGE CHARTERED ACCOUNTANTS 337 HIGH ROAD ILFORD ESSEX IG1 1TE

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08/10/128 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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14/06/1214 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1214 June 2012 COMPANY NAME CHANGED BUILDER EXPRESS LTD CERTIFICATE ISSUED ON 14/06/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/11/1110 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/12/1014 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LINDSEY PHILLIPS / 01/09/2010

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14/12/1014 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 9 HOLLAND PARK MEWS LONDON W11 3SU UNITED KINGDOM

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILLIPS / 01/09/2010

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/10/0914 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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20/05/0920 May 2009 31/05/08 TOTAL EXEMPTION FULL

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01/05/091 May 2009 APPOINTMENT TERMINATED DIRECTOR ABIGAIL PHILLIPS

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01/04/091 April 2009 LOCATION OF DEBENTURE REGISTER

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01/04/091 April 2009 SECRETARY APPOINTED MRS KAREN LINDSEY PHILLIPS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 6 BRUNEL MEWS KILBURN LANE LONDON W10 4AQ

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 31/03/2009

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01/04/091 April 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS PHILLIPS

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01/04/091 April 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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01/04/091 April 2009 LOCATION OF REGISTER OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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26/10/0726 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 9 RHEIDOL TERRACE ISLINGTON LONDON N1 8NT

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07/10/057 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/06/0514 June 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04

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08/10/048 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 COMPANY NAME CHANGED N.P.B.S. LTD CERTIFICATE ISSUED ON 24/06/04

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14/10/0314 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/12/0211 December 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 9 RHEIDOL TERRACE ISLINGTON LONDON N1 8NT

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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