N S BUILDERS LIMITED

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Company Documents

DateDescription
27/09/2527 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-05-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/06/247 June 2024 Confirmation statement made on 2024-05-20 with no updates

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

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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15/06/2315 June 2023 Change of details for Mrs Rachel Jane Howells-Smith as a person with significant control on 2023-03-24

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15/06/2315 June 2023 Director's details changed for Mr Nicholas Smith on 2023-03-24

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15/06/2315 June 2023 Director's details changed for Mrs Rachel Jane Howells-Smith on 2023-03-24

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15/06/2315 June 2023 Change of details for Mr Nicholas Smith as a person with significant control on 2023-03-24

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15/06/2315 June 2023 Confirmation statement made on 2023-05-20 with no updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Total exemption 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 31/12/17 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 11/10/18 STATEMENT OF CAPITAL GBP 10

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/06/169 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/06/1517 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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29/05/1429 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/06/1312 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/07/123 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE HOWELLS-SMITH / 20/05/2011

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23/05/1123 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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23/05/1123 May 2011 SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANE HOWELLS-SMITH / 20/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 20/05/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE HOWELLS-SMITH / 01/10/2009

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08/07/108 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/06/0910 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 15/10/2007

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10/06/0910 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL HOWELLS-SMITH / 15/10/2007

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM BPL HOUSE, THE RUNNINGS KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NJ

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30/06/0830 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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04/01/074 January 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/11/05

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26/06/0626 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: BPL HOUSE THE RUNNINGS KINGSDITCH TRADING ESTATE CHELTENHAM GLOUCESTERSHIRE GL51 9NJ

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: BROMLEY HOUSE RUTHERFORD WAY CHELTENHAM GLOS GL51 9TU

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 REGISTERED OFFICE CHANGED ON 24/11/05 FROM: BROMLEY HOUSE, RUTHERFORD WAY SWINDON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL51 9TU

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14/11/0514 November 2005 COMPANY NAME CHANGED DRAGONFLY HOMES LIMITED CERTIFICATE ISSUED ON 14/11/05

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25/10/0525 October 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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25/10/0525 October 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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