BUILT ENVIRONMENT MARKETING LTD
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
15/04/2515 April 2025 | Application to strike the company off the register |
10/02/2510 February 2025 | Director's details changed for Mr Keith Roy Griffiths on 2024-09-09 |
10/02/2510 February 2025 | Change of details for Mr Keith Roy Griffiths as a person with significant control on 2024-09-09 |
10/02/2510 February 2025 | Director's details changed for Mrs Amanda Griffiths on 2024-09-09 |
10/02/2510 February 2025 | Director's details changed for Mrs Amanda Griffiths on 2012-08-28 |
05/11/245 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
20/10/2420 October 2024 | Registered office address changed from Highwood Harrogate Road Leeds LS17 9JB England to Arthington Hall Arthington Lane Arthington Otley LS21 1PH on 2024-10-20 |
26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
19/09/2319 September 2023 | Change of details for Mr Keith Roy Griffiths as a person with significant control on 2023-09-19 |
19/09/2319 September 2023 | Director's details changed for Mr Keith Roy Griffiths on 2023-09-19 |
19/09/2319 September 2023 | Director's details changed for Mrs Amanda Griffiths on 2023-09-19 |
19/09/2319 September 2023 | Registered office address changed from 18 Stoneleigh Close Moortown West Yorkshire Leeds LS17 8FH to Highwood Harrogate Road Leeds LS17 9JB on 2023-09-19 |
27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
30/03/2330 March 2023 | Director's details changed for Mrs Amanda Coupland on 2023-03-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/10/2226 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/10/2124 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
29/10/1329 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/12/1211 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
15/10/1215 October 2012 | VARYING SHARE RIGHTS AND NAMES |
12/09/1212 September 2012 | DIRECTOR APPOINTED MRS AMANDA COUPLAND |
12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/01/123 January 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/12/1021 December 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
05/11/105 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
23/10/0923 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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