BUILDING DESIGN SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 15/05/2515 May 2025 | Application to strike the company off the register |
| 12/02/2512 February 2025 | Change of details for Nbs Enterprises Limited as a person with significant control on 2025-02-12 |
| 04/11/244 November 2024 | Appointment of Joanne Mary Keit as a director on 2024-11-04 |
| 04/11/244 November 2024 | Termination of appointment of Russell Adam Haworth as a director on 2024-11-04 |
| 04/11/244 November 2024 | Appointment of Kirsty Russell as a director on 2024-11-04 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / RIBA ENTERPRISES LTD / 02/06/2020 |
| 08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 27/08/1527 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/09/1416 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 15 BONHILL ST LONDON EC2P 2EA |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/09/1325 September 2013 | SAIL ADDRESS CREATED |
| 25/09/1325 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENNER |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DENNER |
| 03/09/123 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/09/1013 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL DENNER / 21/08/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/10/0913 October 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O RIBA ENTERPRISES LTD 15 BONHILL STREET LONDON EC2P 2EA |
| 06/10/086 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/11/0728 November 2007 | AUDITOR'S RESIGNATION |
| 07/09/077 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
| 05/09/035 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/026 October 2002 | AUDITOR'S RESIGNATION |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 182 PORTLAND ROAD JESMOND NEWCASTLE TYNE & WEAR NE2 1DJ |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 31/08/0131 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0131 August 2001 | S-DIV 01/08/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 5/6 BENTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QU |
| 22/09/0022 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/09/996 September 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/06/9821 June 1998 | NEW SECRETARY APPOINTED |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 18 WINDSOR TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4HE |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 19/07/96 |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/09/943 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/10/9315 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9129 January 1991 | ALTER MEM AND ARTS 18/01/91 |
| 10/12/9010 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/10/9029 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | COMPANY NAME CHANGED RAPIDLIST LIMITED CERTIFICATE ISSUED ON 25/10/90 |
| 19/10/9019 October 1990 | ALTER MEM AND ARTS 03/10/90 |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/08/9031 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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