BUILDSAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 13/09/2313 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 05/08/215 August 2021 | Termination of appointment of Raymond Barrett as a director on 2021-07-22 |
| 17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 20/08/2012 |
| 17/10/1217 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 27/05/0927 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: C/O RONALD NELSON S & PARTNERS 1ST FLOOR 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | AUDITOR'S RESIGNATION |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: C/O LAWFORD & SONS LTD QUEENS PARK DISTRIBUTION CENTRE CHAMBERLAYNE ROAD LONDON NW10 3NS |
| 05/04/015 April 2001 | AUDITOR'S RESIGNATION |
| 05/04/015 April 2001 | AUDITOR'S RESIGNATION |
| 06/03/016 March 2001 | AUDITOR'S RESIGNATION |
| 16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB |
| 06/10/006 October 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9831 May 1998 | NC INC ALREADY ADJUSTED 21/05/98 |
| 31/05/9831 May 1998 | £ NC 100000/500000 21/05 |
| 31/05/9831 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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