BUILDING DATA BANKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Appointment of Mr Alexis John Lowth as a director on 2024-07-15 |
| 05/07/245 July 2024 | Termination of appointment of Alison Currie as a director on 2024-07-05 |
| 19/01/2419 January 2024 | Termination of appointment of Jonathan Gorvin as a director on 2024-01-16 |
| 19/01/2419 January 2024 | Appointment of Alison Currie as a director on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Appointment of Mr Jonathan Gorvin as a director on 2023-09-30 |
| 10/10/2310 October 2023 | Termination of appointment of Richard Edward Collins as a director on 2023-09-30 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/08/234 August 2023 | Change of details for Rics Newco 1 Limited as a person with significant control on 2023-08-03 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 03/08/213 August 2021 | Termination of appointment of Violetta Elizabeth Parylo as a director on 2021-06-04 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 08/01/168 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | COMPANY BUSINESS 04/09/2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 18/12/1318 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 17/12/1217 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | CORPORATE SECRETARY APPOINTED RICS SERVICES LIMITED |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE MILLS |
| 22/12/1122 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/06/119 June 2011 | ADOPT ARTICLES 31/05/2011 |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR SEAN TOMPKINS |
| 08/09/108 September 2010 | SECRETARY APPOINTED MISS ANNE-MARIE ELIZABETH MILLS |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY EVE PIENAAR |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MRS VIOLETTA ELIZABETH PARYLO |
| 07/04/107 April 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: SURVEYOR COURT WESTWOOD WAY COVENTRY CV4 8JE |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/02/9721 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/02/97 |
| 21/02/9721 February 1997 | S366A DISP HOLDING AGM 04/02/97 |
| 21/02/9721 February 1997 | S252 DISP LAYING ACC 04/02/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 85-87 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1RB |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | AUDITOR'S RESIGNATION |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | AUDITOR'S RESIGNATION |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
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