INFOBUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 23/06/2023 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/2012 June 2020 | APPLICATION FOR STRIKING-OFF |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 23/12/1823 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/171 February 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015 |
| 09/02/169 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/04/122 April 2012 | ARTICLES OF ASSOCIATION |
| 02/04/122 April 2012 | ALTER ARTICLES 26/03/2012 |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | PREVEXT FROM 25/03/2009 TO 31/03/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 1 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0317 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/08/0326 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: ACRE HOUSE 11-15 WILLIAM RD LONDON NW1 3ER |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | SECRETARY RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/09/917 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: ACRE HOUSE 69-76 LONG ACRE LONDON WC2E 9JH |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/10/8911 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/09/871 September 1987 | RETURN MADE UP TO 13/06/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 23/06/8723 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | REGISTERED OFFICE CHANGED ON 28/03/87 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD |
| 27/01/8627 January 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8322 April 1983 | MEMORANDUM OF ASSOCIATION |
| 31/03/8331 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company