POSITIVE DESIGN & BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 30/07/2430 July 2024 | Application to strike the company off the register |
| 20/02/2420 February 2024 | Confirmation statement made on 2023-12-17 with updates |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Change of details for Mr Clark Lee as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Cessation of Matthew Robert King as a person with significant control on 2023-05-10 |
| 09/05/239 May 2023 | Change of details for Mr Clark Lee as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Clark Lee on 2023-05-09 |
| 19/04/2319 April 2023 | Registered office address changed from Highfield House, White Horse Road White Horse Road Meopham Gravesend Kent DA13 0UF England to Monks Horton Manor 36 Sandpit Lane St. Albans Hertfordshire AL1 4HD on 2023-04-19 |
| 03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 03/04/233 April 2023 | Purchase of own shares. |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 17/03/2317 March 2023 | Termination of appointment of Matthew Robert King as a director on 2022-12-18 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/03/233 March 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-17 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW KING / 20/08/2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KING / 20/08/2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KING / 24/08/2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARK LEE |
| 07/01/207 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2020 |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW KING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 9 WOODLAND COURT SOOTHOUSE SPRING ST. ALBANS AL3 6NR ENGLAND |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 3 LAMER MEWS LAMER LANE WHEATHAMPSTEAD ST. ALBANS HERTS AL4 8RL UNITED KINGDOM |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KING / 08/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KING / 08/05/2018 |
| 18/12/1718 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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