CONTRACTBUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/01/2530 January 2025 | Change of details for Mr Philip Derek Christopher Burton as a person with significant control on 2025-01-09 |
| 16/01/2516 January 2025 | Director's details changed for Mr Philip Derek Christopher Burton on 2025-01-09 |
| 10/01/2510 January 2025 | Change of details for Mr Philip Derek Christopher Burton as a person with significant control on 2024-12-01 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-02 with updates |
| 10/01/2510 January 2025 | Registered office address changed from 12 West Hill Avenue Epsom Surrey KT19 8JU to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 2025-01-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Appointment of Mr Philip Derek Christopher Burton as a secretary on 2023-12-15 |
| 15/12/2315 December 2023 | Termination of appointment of Ian James Burton as a secretary on 2023-03-31 |
| 15/12/2315 December 2023 | Termination of appointment of Ian James Burton as a director on 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 05/12/235 December 2023 | Cessation of Ian James Burton as a person with significant control on 2023-03-31 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/12/189 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 20/11/1720 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/12/1530 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 13/01/1313 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM SHOCKS GREEN COTTAGE KINGS MILL LANE SOUTH NUTFIELD SURREY RH1 5JX |
| 10/01/1110 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DEREK CHRISTOPHER BURTON / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BURTON / 11/01/2010 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0621 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: GRAHAM HUNN & CO RISEBRIDGE HOUS RANTERS LANE, GOUDHURST CRANBROOK KENT TN17 1HN |
| 10/12/0410 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/046 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 20/01/0420 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 39/43 STATION ROAD REDHILL SURREY RH1 1QL |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | AUDITOR'S RESIGNATION |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 2 HIGH STREET REDHILL SURREY RH1 1RH |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | AMMENDING ACCOUNTS 311286 FULL |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/08/881 August 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | ADDENDUM TO ANNUAL ACCOUNTS |
| 22/07/8722 July 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
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