BUILDING PROFILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 18/06/2418 June 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 29/12/2329 December 2023 | Registered office address changed from Building Profiles Limited Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NQ to Building Profiles Limited Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ on 2023-12-29 |
| 29/12/2329 December 2023 | Registered office address changed from Building Profiles Limited Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NQ England to 5 Evesham Road Stratford-upon-Avon CV37 9AA on 2023-12-29 |
| 23/12/2323 December 2023 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 07/09/237 September 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 21/12/1921 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 30/06/1830 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 23/11/1723 November 2017 | SECOND FILING OF TM01 FOR ANTHONY CHERITON |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHERITON |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ADOPT MEM AND ARTS 03/03/2015 |
| 22/04/1522 April 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 901 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE SARA CHERITON / 20/03/2012 |
| 20/03/1220 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE SARA CHERITON / 20/03/2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR RICHARD FRASER |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SARA CHERITON / 22/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHERITON / 22/08/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY ROSEMARY ADIE |
| 22/08/0822 August 2008 | SECRETARY APPOINTED JOANNE SARA CHERITON |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | S366A DISP HOLDING AGM 07/01/05 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 03/10/943 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/943 October 1994 | NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/08/883 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: NEW ST OLD TOWN STRATFORD UPON AVON WARWICKSHIRE CV37 6BX |
| 02/10/862 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/04/7720 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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