MYBUILDER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Full accounts made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Termination of appointment of Natalia Sentier Rowland as a director on 2023-09-26 |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Jean Baptiste Turpin as a director on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Ms Samantha Morin as a director on 2023-05-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Registered office address changed from 31a Clerkenwell Close London EC1R 0AT England to 1st Floor, 100 st. John Street London EC1M 4EH on 2022-09-30 |
| 14/09/2214 September 2022 | Appointment of Mr Jean Baptiste Turpin as a director on 2022-09-08 |
| 14/09/2214 September 2022 | Termination of appointment of Jeff Kip as a director on 2022-09-08 |
| 14/09/2214 September 2022 | Termination of appointment of David Christopher Sullivan as a director on 2022-09-09 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 26/04/2226 April 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Change of share class name or designation |
| 28/03/2228 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | DISS40 (DISS40(SOAD)) |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 16/01/1816 January 2018 | CESSATION OF RYAN ANDREW NOTZ AS A PSC |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOME ADVISOR LIMITED |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 45 GEE STREET LONDON EC1V 3RS |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE NOTZ |
| 19/04/1719 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 28259.70 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRCH |
| 06/04/176 April 2017 | ADOPT ARTICLES 24/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR JEFF KIP |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR RONALD EGAS |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR DAVID SULLIVAN |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR JAMES PAUL BIRCH |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN |
| 23/11/1523 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NOTZ / 20/08/2014 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 22A ARLINGTON WAY LONDON EC1R 1UY |
| 12/11/1312 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NOTZ / 19/07/2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1223 November 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 23446.39 |
| 23/11/1223 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 40 CLERKENWELL CLOSE LONDON EC1R 0AW |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE NOTZ / 01/08/2010 |
| 17/11/1117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MURRAY WELLS |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NOTZ / 01/08/2010 |
| 21/01/1121 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR JAMIE MURRAY WELLS |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LONDON |
| 03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN NOTZ / 02/01/2010 |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HOYE |
| 03/01/103 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LONDON |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HOYE |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM SECOND FLOOR CARDIFF TILLING ROAD LONDON NW2 1LJ |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/02/092 February 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | COMPANY NAME CHANGED THE BUILDERSITE LIMITED CERTIFICATE ISSUED ON 25/11/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | S-DIV |
| 27/02/0827 February 2008 | ADOPT ARTICLES 16/01/2008 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MARCUS ALEXANDER HOYE |
| 27/02/0827 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIVERSITY GATE EAST, PARK ROW, BRISTOL, BS1 5UB |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 10/07/0710 July 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 23 QUEENSHOLM CRESCENT, BROMLEY HEATH, BRISTOL, BRISTOL BS16 6LR |
| 29/08/0629 August 2006 | £ NC 100/50000 21/08/06 |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 32 QUEENSHOLM CRESCENT, BRUMLEY HEATH, BRISTOL BS16 6LR |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: THE COACH HOUSE UNIT 28, 2 UPPER YORK STREET, BRISTOL, BS2 8QN |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: JEREMY FLOYD & COMPANY, 19 LIMERICK ROAD, REDLAND, BRISTOL BS6 7DY |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 23 QUEENSHOLM CRESCENT, BRISTOL, BS16 6LR |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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