BUILT TO ORDER LIMITED

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Company Documents

DateDescription
12/03/1512 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/03/1412 March 2014 Annual return made up to 6 March 2014 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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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 Annual return made up to 6 March 2013 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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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/03/1213 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/03/1116 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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07/10/107 October 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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26/04/1026 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCEL MENKO / 06/03/2010

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MENKO / 01/05/2008

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19/03/0919 March 2009 REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AY

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 SECRETARY'S PARTICULARS CHANGED

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 SECRETARY'S PARTICULARS CHANGED

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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29/01/0529 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/03/0218 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/03/0126 March 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/10/0016 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/05/9918 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9923 March 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/98

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11/04/9811 April 1998 NC INC ALREADY ADJUSTED 10/03/98

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11/04/9811 April 1998 � NC 2/20000 10/03/

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/04/971 April 1997 NEW SECRETARY APPOINTED

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01/04/971 April 1997 DIRECTOR RESIGNED

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01/04/971 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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06/03/976 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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