BUILDING SITE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/07/2410 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-08 with no updates

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15/03/2415 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-08 with no updates

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01/03/231 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/07/2115 July 2021 Confirmation statement made on 2021-06-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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12/12/1812 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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11/12/1711 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/01/1730 January 2017 SECRETARY'S CHANGE OF PARTICULARS / LISA WALKER / 02/01/2017

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 15 OAKWOOD RISE LEEDS WEST YORKSHIRE LS8 2QY

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY WALKER / 02/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / LISA WALKER / 02/01/2017

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13/09/1613 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054747740001

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12/07/1612 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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19/01/1319 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 SAIL ADDRESS CREATED

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14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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14/06/1014 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 30/06/08 TOTAL EXEMPTION FULL

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21/08/0821 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/07/0714 July 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DZ

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20/06/0520 June 2005 COMPANY NAME CHANGED SPEAKERPAD LIMITED CERTIFICATE ISSUED ON 20/06/05

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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