BUILDERS PROFILE (UK) LTD

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Company Documents

DateDescription
17/10/2417 October 2024 Change of details for Denali Bidco Limited as a person with significant control on 2024-10-17

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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16/10/2416 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/10/2416 October 2024

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16/10/2416 October 2024

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16/10/2416 October 2024

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05/07/245 July 2024 Registered office address changed from Basepoint Business Centre 15 Jubilee Close Weymouth Dorset DT4 7BS England to Midpoint Alencon Link Alencon Link Basingstoke RG21 7PP on 2024-07-05

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with updates

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15/04/2415 April 2024 Change of details for Align Bidco Limited as a person with significant control on 2024-04-15

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12/10/2312 October 2023

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12/10/2312 October 2023

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12/10/2312 October 2023

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12/10/2312 October 2023 Unaudited abridged accounts made up to 2022-12-31

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25/09/2325 September 2023 Appointment of Mr David Robert Knight Hornsby as a director on 2023-09-15

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25/09/2325 September 2023 Termination of appointment of Anneke Louise Shearer as a secretary on 2023-09-15

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25/09/2325 September 2023 Termination of appointment of Simon Spencer Gibbs as a director on 2023-08-29

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30/05/2330 May 2023 Confirmation statement made on 2023-04-13 with no updates

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04/10/224 October 2022 Unaudited abridged accounts made up to 2021-12-31

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15/09/2215 September 2022

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15/09/2215 September 2022

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15/09/2215 September 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-13 with no updates

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27/10/2127 October 2021 Appointment of Mr Christopher John Murray as a director on 2021-09-27

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18/10/2118 October 2021

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18/10/2118 October 2021

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14/10/2114 October 2021 Unaudited abridged accounts made up to 2020-12-31

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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19/12/1919 December 2019 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/10/198 October 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT BECKER / 08/10/2019

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM EGDON HALL LYNCH LANE WEYMOUTH DORSET DT4 9DN ENGLAND

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT BECKER / 07/07/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/05/1631 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 133 HIGH STREET STURMINSTER MARSHALL WIMBORNE DORSET BH21 4AU

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/04/1521 April 2015 30/01/15 STATEMENT OF CAPITAL GBP 128.575

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21/04/1521 April 2015 ADOPT ARTICLES 30/01/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/12/0915 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/09/093 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 S-DIV

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03/11/083 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/11/083 November 2008 NC INC ALREADY ADJUSTED 13/10/08

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03/11/083 November 2008 SUBDIVIDED 13/10/2008

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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