BUILDING THEMES INTERNATIONAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Resolutions |
| 07/02/257 February 2025 | Statement of affairs |
| 07/02/257 February 2025 | Registered office address changed from C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE England to C/O Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of a voluntary liquidator |
| 17/08/2417 August 2024 | Registered office address changed from Units a&B Grove Park Industrial Estate, the Green Eccleston Chorley Lancashire PR7 5TZ to C/O Ams Corporate Floor 2 9 Portland Street Manchester M1 3BE on 2024-08-17 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 18/03/2418 March 2024 | Termination of appointment of Steven Higham as a director on 2024-03-18 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-29 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 07/06/237 June 2023 | Notification of John Rigby as a person with significant control on 2023-05-04 |
| 07/06/237 June 2023 | Director's details changed for John Rigby on 2023-06-07 |
| 06/06/236 June 2023 | Withdrawal of a person with significant control statement on 2023-06-06 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 11/12/2211 December 2022 | Total exemption full accounts made up to 2022-03-29 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 03/05/223 May 2022 | Termination of appointment of Robin Gray as a director on 2022-04-30 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2021-03-29 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 25/03/2125 March 2021 | 29/03/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 15/04/2015 April 2020 | 29/03/19 TOTAL EXEMPTION FULL |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 29/03/2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043863990001 |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/189 April 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-03-14 |
| 09/04/189 April 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/04/189 April 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE FRANCES HALL / 30/03/2018 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043863990001 |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR OF BLACKBURN |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE FRANCES HALL / 23/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE FRANCES HALL / 23/02/2016 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM UNIT A-B GROVE MILL THE GREEN ECCLESTON CHORLEY LANCASHIRE PR7 5PH |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRAY / 30/11/2014 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | DISS40 (DISS40(SOAD)) |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 24/03/1424 March 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED LORD THOMAS TAYLOR |
| 01/11/131 November 2013 | BALANCE SHEET |
| 01/11/131 November 2013 | REREG PRI TO PLC; RES02 PASS DATE:31/10/2013 |
| 01/11/131 November 2013 | AUDITORS' REPORT |
| 01/11/131 November 2013 | AUDITORS' STATEMENT |
| 01/11/131 November 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 01/11/131 November 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/11/131 November 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 50000 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR STEVEN HIGHAM |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR OF BLACKBURN |
| 11/01/1311 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 125 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HALL / 01/11/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD THOMAS TAYLOR OF BLACKBURN / 01/11/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIGBY / 01/11/2011 |
| 12/12/1112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRAY / 01/11/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FRANCES HALL / 01/06/2011 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE FRANCES HALL / 01/06/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | 23/11/10 NO CHANGES |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GRAY / 09/11/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | 17/11/09 NO CHANGES |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED LORD THOMAS TAYLOR OF BLACKBURN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN HIGHAM |
| 08/04/088 April 2008 | DIRECTOR APPOINTED DAVID JOHN HALL |
| 28/03/0828 March 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHANIE FRANCIS HALL |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ROBIN GRAY |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: GROVE MILL THE GREEN ECCLESTON LANCASHIRE PR7 5BD |
| 01/07/051 July 2005 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | ORDER OF COURT - RESTORATION 23/06/05 |
| 14/09/0414 September 2004 | STRUCK OFF AND DISSOLVED |
| 01/06/041 June 2004 | FIRST GAZETTE |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: OAKFIELD FARM, STANIFIELD LANE LEYLAND LANCASHIRE PR25 4UA |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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