BUILT INVESTMENTS LTD.

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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10/10/2410 October 2024 Satisfaction of charge 032388750002 in full

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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24/11/2224 November 2022 Secretary's details changed for Mr Joshua Robert Proby Cautley on 2022-11-23

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23/11/2223 November 2022 Change of details for Mrs Rebecca Cautley as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Downs House 4 Nancy Downs Watford Hertfordshire WD19 4NF on 2022-11-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JOSHUA ROBERT PROBY CAUTLEY / 13/10/2020

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM DOWN HOUSE NANCY DOWNS WATFORD HERTFORDSHIRE WD19 4NF ENGLAND

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13/10/2013 October 2020 PSC'S CHANGE OF PARTICULARS / MRS REBECCA CAUTLEY / 13/10/2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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30/07/2030 July 2020 APPOINTMENT TERMINATED, SECRETARY SALLY THORNHILL

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30/07/2030 July 2020 SECRETARY APPOINTED MR JOSHUA ROBERT PROBY CAUTLEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 31/03/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 PSC'S CHANGE OF PARTICULARS / MRS REBECCA CAUTLEY / 07/12/2018

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 31/03/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM DOWNS HOUSE NANCY DOWNS OXHEY WATFORD HERTFORDSHIRE WD1 4NF UNITED KINGDOM

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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19/08/1719 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032388750005

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19/08/1719 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032388750004

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19/08/1719 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032388750006

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08/08/178 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032388750003

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM DOWNS HOUSE NANCY DOWNS OXHEY WATFORD HERTFORDSHIRE WD1 4NF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 DIRECTOR APPOINTED MS LAUREN CAUTLEY

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20/01/1620 January 2016 DIRECTOR APPOINTED MR JOSHUA CAUTLEY

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032388750002

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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02/01/122 January 2012 31/03/11 TOTAL EXEMPTION FULL

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06/09/116 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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02/12/102 December 2010 31/03/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CAUTLEY / 01/10/2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CAUTLEY / 01/10/2009

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY THORNHILL / 01/10/2009

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10/01/1010 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/11/0923 November 2009 31/03/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 31/03/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/08/0630 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/08/0525 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/08/0423 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/09/038 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/09/022 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/09/016 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 765 ST ALBANS ROAD GARSTON WATFORD HERTFORDSHIRE WD2 6LA

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/12/9910 December 1999 DIRECTOR RESIGNED

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10/12/9910 December 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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01/03/991 March 1999 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 31/08/97

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29/09/9829 September 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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20/07/9720 July 1997 NEW SECRETARY APPOINTED

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20/07/9720 July 1997 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 REGISTERED OFFICE CHANGED ON 20/07/97 FROM: 32 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AX

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12/07/9712 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/06/9717 June 1997 DIRECTOR RESIGNED

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17/06/9717 June 1997 SECRETARY RESIGNED

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16/08/9616 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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