BUILDING DATA BANKS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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19/07/2419 July 2024 Appointment of Mr Alexis John Lowth as a director on 2024-07-15

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05/07/245 July 2024 Termination of appointment of Alison Currie as a director on 2024-07-05

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19/01/2419 January 2024 Termination of appointment of Jonathan Gorvin as a director on 2024-01-16

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19/01/2419 January 2024 Appointment of Alison Currie as a director on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Appointment of Mr Jonathan Gorvin as a director on 2023-09-30

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10/10/2310 October 2023 Termination of appointment of Richard Edward Collins as a director on 2023-09-30

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04/10/234 October 2023 Accounts for a dormant company made up to 2022-12-31

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04/08/234 August 2023 Change of details for Rics Newco 1 Limited as a person with significant control on 2023-08-03

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03/08/233 August 2023 Confirmation statement made on 2023-07-27 with no updates

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-07-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-27 with no updates

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03/08/213 August 2021 Termination of appointment of Violetta Elizabeth Parylo as a director on 2021-06-04

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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08/01/168 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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12/01/1512 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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13/10/1413 October 2014 COMPANY BUSINESS 04/09/2014

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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18/12/1318 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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17/12/1217 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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17/04/1217 April 2012 CORPORATE SECRETARY APPOINTED RICS SERVICES LIMITED

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04/04/124 April 2012 APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE MILLS

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22/12/1122 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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09/06/119 June 2011 ADOPT ARTICLES 31/05/2011

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/12/1020 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR APPOINTED MR SEAN TOMPKINS

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08/09/108 September 2010 SECRETARY APPOINTED MISS ANNE-MARIE ELIZABETH MILLS

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY EVE PIENAAR

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG

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08/09/108 September 2010 DIRECTOR APPOINTED MRS VIOLETTA ELIZABETH PARYLO

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07/04/107 April 2010 Annual return made up to 17 December 2009 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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08/01/098 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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19/12/0719 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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05/06/075 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: SURVEYOR COURT WESTWOOD WAY COVENTRY CV4 8JE

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27/02/0627 February 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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22/12/0422 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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14/09/0314 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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13/01/0313 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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13/05/0213 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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20/12/0120 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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19/02/0119 February 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 SECRETARY'S PARTICULARS CHANGED

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17/05/0017 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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04/01/004 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 NEW SECRETARY APPOINTED

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25/08/9925 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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12/01/9912 January 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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30/12/9730 December 1997 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 DIRECTOR RESIGNED

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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08/05/978 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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21/02/9721 February 1997 EXEMPTION FROM APPOINTING AUDITORS 04/02/97

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21/02/9721 February 1997 S366A DISP HOLDING AGM 04/02/97

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21/02/9721 February 1997 S252 DISP LAYING ACC 04/02/97

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24/12/9624 December 1996 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96

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22/01/9622 January 1996 RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS

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11/01/9611 January 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 85-87 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1RB

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11/01/9611 January 1996 DIRECTOR RESIGNED

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11/01/9611 January 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/9528 December 1995 AUDITOR'S RESIGNATION

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/12/9422 December 1994 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/01/9410 January 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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14/07/9314 July 1993 AUDITOR'S RESIGNATION

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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22/12/9222 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/9222 December 1992 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/01/926 January 1992 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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21/12/9021 December 1990 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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19/01/9019 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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14/04/8914 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/04/8914 April 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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01/12/871 December 1987 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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01/12/871 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/01/877 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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07/01/877 January 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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