BUILDING MATERIALS NATIONWIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 08/04/258 April 2025 | Cessation of Phillip Charles Lidgerton as a person with significant control on 2024-06-28 |
| 08/04/258 April 2025 | Second filing of Confirmation Statement dated 2024-07-03 |
| 08/04/258 April 2025 | Notification of Survival of the Fittest Limited as a person with significant control on 2024-06-28 |
| 05/03/255 March 2025 | Registration of charge 083702270001, created on 2025-03-04 |
| 30/12/2430 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 03/07/243 July 2024 | Director's details changed for Mr Phillip Charles Lidgerton on 2024-07-02 |
| 03/07/243 July 2024 | Notification of Phillip Charles Lidgerton as a person with significant control on 2024-06-28 |
| 03/07/243 July 2024 | Cessation of Survival of the Fittest Limited as a person with significant control on 2024-06-28 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 18/04/2418 April 2024 | Termination of appointment of Pamela Joyce as a secretary on 2024-04-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Cessation of Phillip Charles Lidgerton as a person with significant control on 2023-07-27 |
| 06/03/246 March 2024 | Notification of Survival of the Fittest Limited as a person with significant control on 2023-07-27 |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 22/05/2322 May 2023 | Change of details for Mr Phillip Charles Lidgerton as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Director's details changed for Mr Phillip Charles Lidgerton on 2023-05-22 |
| 22/05/2322 May 2023 | Secretary's details changed for Mrs Pamela Joyce on 2023-05-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to Unit 1 the Pavilions Ruscombe Business Park Reading Berkshire RG109NN on 2023-03-20 |
| 02/03/232 March 2023 | Change of details for Mr Phillip Charles Lidgerton as a person with significant control on 2023-03-02 |
| 02/03/232 March 2023 | Director's details changed for Mr Phillip Charles Lidgerton on 2023-03-02 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/08/216 August 2021 | Registered office address changed from C/O Blue Cube Consulting Brightwell Grange Britwell Road Burnham Bucks SL1 8DF to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 2021-08-06 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES LIDGERTON / 25/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | ADOPT ARTICLES 28/06/2018 |
| 25/02/1925 February 2019 | 28/06/18 STATEMENT OF CAPITAL GBP 1500012 |
| 25/02/1925 February 2019 | 30/01/18 STATEMENT OF CAPITAL GBP 1500010 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | 30/03/17 STATEMENT OF CAPITAL GBP 750010 |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MRS PAMELA JOYCE |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 01/11/161 November 2016 | COMPANY NAME CHANGED BUILDING MATERIALS ONLINE LTD CERTIFICATE ISSUED ON 01/11/16 |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR PHILLIP CHARLES LIDGERTON |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JOYCE |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 03/02/163 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 24/02/1424 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM RG41 2GY UNITED KINGDOM |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN ENGLAND |
| 22/01/1322 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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