BUILDFIX LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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27/02/2527 February 2025 Micro company 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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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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02/10/232 October 2023 Change of details for Mr Patrick John Spillings as a person with significant control on 2023-10-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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

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01/03/221 March 2022 Micro company accounts made up to 2021-05-31

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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17/02/2117 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN SPILLINGS

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20/05/1920 May 2019 CESSATION OF PATRICK JOHN SPILLINGS AS A PSC

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/05/1722 May 2017 19/05/17 STATEMENT OF CAPITAL GBP 1000

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/05/1623 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/05/1521 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/05/1421 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/11/114 November 2011 12/10/11 STATEMENT OF CAPITAL GBP 1000

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19/05/1119 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/06/103 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 41 PINBUSH ROAD SOUTH LOWESROFT INDUSTRIAL EST LOWESTOFT SUFFOLK NR3 7NL

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/05/0322 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/06/027 June 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/05/0124 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/06/006 June 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/05/9921 May 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/06/9815 June 1998 RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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23/05/9723 May 1997 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/05/9613 May 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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19/07/9519 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9517 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9521 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9521 June 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS

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19/05/9519 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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