BUILT ENVIRONMENT MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-12-31 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Cessation of Michael David Hammond as a person with significant control on 2023-01-01 |
| 03/04/233 April 2023 | Notification of Annalisa Lewis Hammond as a person with significant control on 2023-01-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 30/03/2330 March 2023 | Termination of appointment of Michael David Hammond as a secretary on 2023-01-28 |
| 27/03/2327 March 2023 | Termination of appointment of Michael David Hammond as a director on 2023-01-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/05/2123 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MRS ANNALISA LEWIS HAMMOND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/04/207 April 2020 | CESSATION OF TIMOTHY MARTIN HAILSTONE AS A PSC |
| 07/04/207 April 2020 | CESSATION OF TIMOTHY MARTIN HAILSTONE AS A PSC |
| 07/04/207 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID HAMMOND |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRY |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAILSTONE |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 02/04/192 April 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 57364 |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAICOLEX TRUST MANAGEMENT AG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARTIN HAILSTONE |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARTIN HAILSTONE / 31/08/2016 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFREY BARRY / 31/08/2016 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR COLEMAN / 31/08/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | SECOND FILING WITH MUD 03/07/13 FOR FORM AR01 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/136 December 2013 | COMPANY NAME CHANGED WORLD ARCHITECTURE NEWS LIMITED CERTIFICATE ISSUED ON 06/12/13 |
| 06/12/136 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/136 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 29/08/1229 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR STEPHEN JEFFREY BARRY |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR TIMOTHY MARTIN HAILSTONE |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/07/1114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | 30/10/10 STATEMENT OF CAPITAL GBP 76000 |
| 25/08/1025 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR COLEMAN / 03/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 03/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HAMMOND / 03/07/2010 |
| 29/09/0929 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/089 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 01/10/071 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0615 November 2006 | NC INC ALREADY ADJUSTED 29/06/06 |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | S-DIV 29/06/06 |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/03/062 March 2006 | COMPANY NAME CHANGED LIME PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA |
| 20/09/0320 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03 |
| 19/08/0319 August 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | FIRST GAZETTE |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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