LIFE BUILD SOLUTIONS LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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08/03/248 March 2024 Change of details for Life Build Employee Ownership Trustee Limited as a person with significant control on 2024-02-19

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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20/02/2420 February 2024 Change of details for a person with significant control

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20/02/2420 February 2024 Change of details for a person with significant control

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19/02/2419 February 2024 Director's details changed for Mr Kenneth Mark Adams on 2024-02-19

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19/02/2419 February 2024 Director's details changed for Mr Michael Stuart Wilde on 2024-02-19

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19/02/2419 February 2024 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2024-02-19

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19/02/2419 February 2024 Secretary's details changed for Michael Stuart Wilde on 2024-02-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Full accounts made up to 2021-12-31

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10/01/2210 January 2022 Registration of charge 053723150006, created on 2022-01-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Change of share class name or designation

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15/11/2115 November 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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11/11/2111 November 2021 Termination of appointment of Arthur Leonard Robert Morton as a director on 2021-10-27

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08/11/218 November 2021 Cessation of Michael Stuart Wilde as a person with significant control on 2021-10-27

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08/11/218 November 2021 Termination of appointment of Kenneth George Wilkins as a director on 2021-10-27

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08/11/218 November 2021 Notification of Life Build Employee Ownership Trustee Limited as a person with significant control on 2021-10-27

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08/11/218 November 2021 Cessation of Kenneth Mark Adams as a person with significant control on 2021-10-27

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05/11/215 November 2021 Registration of charge 053723150005, created on 2021-10-27

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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03/09/193 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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10/11/1610 November 2016 ALTER ARTICLES 07/06/2016

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10/11/1610 November 2016 ARTICLES OF ASSOCIATION

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02/06/162 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/02/1625 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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17/06/1517 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/02/1525 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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22/04/1422 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART WILDE / 01/02/2014

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10/03/1410 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/03/134 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WILDE / 01/01/2013

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23/11/1223 November 2012 22/02/12 FULL LIST AMEND

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01/10/121 October 2012 DIRECTOR APPOINTED ARTHUR LEONARD ROBERT MORTON

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11/07/1211 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/03/129 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WILDE / 20/02/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK ADAMS / 20/02/2012

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09/03/129 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART WILDE / 20/02/2012

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 26 LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE

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10/06/1110 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/02/1123 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART WILDE / 28/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WILDE / 28/06/2010

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11/06/1011 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK ADAMS / 01/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WILKINS / 01/02/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART WILDE / 01/02/2010

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19/03/1019 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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27/10/0927 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/10/0927 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/09/0925 September 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/08

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29/05/0929 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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24/02/0924 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 26 LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AB

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24/02/0924 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILDE / 21/02/2009

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILKINS / 21/02/2009

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13/11/0813 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/11/087 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/08/0814 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/07/087 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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10/03/0810 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0716 June 2007 RETURN MADE UP TO 22/02/07; NO CHANGE OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/03/0624 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0529 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/0529 September 2005 £ NC 100/99900 09/09/

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29/09/0529 September 2005 NC INC ALREADY ADJUSTED 09/09/05

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX

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13/07/0513 July 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 SECRETARY RESIGNED

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23/03/0523 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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