MARKET BUILDER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registered office address changed from Peter Jarman Llp 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-22 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/09/2014 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS FROUNTZOS / 20/06/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RUMA KISSOONDHARRY |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR GEORGIOS FROUNTZOS |
| 15/11/1915 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2019 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 22/06/2019 |
| 24/06/1924 June 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 22/06/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/07/174 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUMA DEVI ANURADHA KISSOONDHARRY / 23/06/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUMA DEVI KISSOONDHARRY / 06/01/2017 |
| 06/01/176 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 06/01/2017 |
| 06/01/176 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 06/01/2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 1 - 2 HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ ENGLAND |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY FULHAM MANAGEMENT LIMITED |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUMA DEVI KISSONDHARRY / 30/10/2015 |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM C/O WYATTS YORK HOUSE 1 SEAGRAVE ROAD FULHAM LONDON SW6 1RP |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 03/07/143 July 2014 | 288C FOR DIRECT AUSTRALIS LIMITED |
| 03/07/143 July 2014 | 288C FOR DIRECT NORTH LIMITED |
| 06/06/146 June 2014 | 07/01/07 CHANGES AMEND |
| 06/06/146 June 2014 | 07/01/08 CHANGES AMEND |
| 06/06/146 June 2014 | 07/01/06 CHANGES AMEND |
| 06/06/146 June 2014 | 07/01/05 CHANGES AMEND |
| 06/06/146 June 2014 | Annual return made up to 7 January 2009 with full list of shareholders |
| 05/06/145 June 2014 | SECOND FILING WITH MUD 17/12/12 FOR FORM AR01 |
| 05/06/145 June 2014 | SECOND FILING WITH MUD 16/12/10 FOR FORM AR01 |
| 05/06/145 June 2014 | SECOND FILING WITH MUD 17/12/13 FOR FORM AR01 |
| 05/06/145 June 2014 | SECOND FILING WITH MUD 07/01/10 FOR FORM AR01 |
| 05/06/145 June 2014 | SECOND FILING WITH MUD 17/12/11 FOR FORM AR01 |
| 05/06/145 June 2014 | SECOND FILING WITH MUD 17/12/10 FOR FORM AR01 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/12/1327 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 04/01/124 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 22/12/1022 December 2010 | ADOPT ARTICLES 31/12/2009 |
| 17/12/1017 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MRS RUMA DEVI KISSONDHARRY |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 11/01/1011 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT AUSTRALIS LIMITED / 31/10/2009 |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECT NORTH LIMITED / 31/10/2009 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY APPOINTED FULHAM MANAGEMENT LIMITED |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, 1 ROYAL EXCHANGE AVENUE, LONDON, LONDON, EC3V 3LT, UNITED KINGDOM |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNE HAWKE |
| 03/06/093 June 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY APPOINTED MRS. SUSANNE CHARLOTTE HAWKE |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DIRECT NORTH LIMITED |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, DEPT 706, 78 MARYLEBONE HIGH, STREET, LONDON, W1U 5AP |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED DIRECT AUSTRALIS LIMITED |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR CODDAN MANAGERS SERVICE LIMITED |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED |
| 31/07/0831 July 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CODDAN MANAGERS SERVICE LIMITED / 06/01/2007 |
| 31/07/0831 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 06/01/2007 |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 1 RIVERSIDE HOUSE, HERON WAY, TRURO, TR1 2XN |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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