BUILDWAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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28/11/2328 November 2023 Appointment of Mrs Tahira Fatima Shah as a secretary on 2023-11-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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01/03/221 March 2022 Director's details changed

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28/02/2228 February 2022 Change of details for Mr Sajad Hussain Shah as a person with significant control on 2022-02-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/121 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAYYED SAJJAD HUSSAIN SHAH / 07/10/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SUSAN SHAH / 07/10/2011

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM WILD ACRES BILLING PARK NORTHAMPTON NN3 9BQ

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SUSAN SHAH / 27/09/2011

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12/10/1112 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAYYED SAJJAD HUSSAIN SHAH / 04/12/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAYYED SAJJAD HUSSAIN SHAH / 04/12/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN SUSAN SHAH / 04/12/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MAUREEN SUSAN SHAH / 04/12/2009

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21/10/0921 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SUSAN SHAH / 16/10/2009

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/12/0710 December 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/11/0522 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 DIRECTOR RESIGNED

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 SECRETARY RESIGNED

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02/11/042 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/042 November 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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02/11/042 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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