BUILDING PARTNERSHIPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 30/01/2530 January 2025 | Register inspection address has been changed from Queens House Queens Road Norwich NR1 3PL England to 1 Bank Plain Norwich Norfolk NR2 4SF |
| 30/01/2530 January 2025 | Change of details for Mr Paul Jeremy Knowles as a person with significant control on 2025-01-01 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Director's details changed for Mr Paul Jeremy Knowles on 2024-01-31 |
| 05/02/245 February 2024 | Director's details changed for Edwina Judith Knowles on 2024-01-31 |
| 05/02/245 February 2024 | Director's details changed for Kevin Peter Cooper on 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Registered office address changed from Queens House, Queens Road Norwich Norfolk NR1 3PL to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2023-06-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | ARTICLES OF ASSOCIATION |
| 28/10/2028 October 2020 | ADOPT ARTICLES 16/10/2020 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037328350016 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037328350015 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED EDWINA JUDITH KNOWLES |
| 25/02/1625 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY KNOWLES / 24/01/2016 |
| 22/01/1622 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037328350014 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/12/1511 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JEREMY ROBIN MCNULTY |
| 18/05/1518 May 2015 | ADOPT ARTICLES 01/05/2015 |
| 09/04/159 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1526 March 2015 | ADOPT ARTICLES 12/03/2015 |
| 26/03/1526 March 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 101.00 |
| 28/01/1528 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED EDWINA JUDITH KNOWLES |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | ADOPT ARTICLES 26/11/2013 |
| 04/12/134 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 100.00 |
| 04/12/134 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 95.00 |
| 30/01/1330 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/01/115 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED KEVIN PETER COOPER |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | £ IC 2/1 04/07/07 £ SR 1@1=1 |
| 01/08/071 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: GRANT THORNTON HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: UPPER STREET SALHOUSE NORWICH NORFOLK NR13 6HE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS |
| 19/06/0419 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0114 March 2001 | S366A DISP HOLDING AGM 16/02/01 |
| 14/03/0114 March 2001 | S386 DISP APP AUDS 16/02/01 |
| 08/01/018 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 21/12/00 |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: GROUND FLOOR BANK HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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