V. BUILD LTD

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Company Documents

DateDescription
24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-13 with updates

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20/11/2420 November 2024 Notification of Katherine Sarah Veale as a person with significant control on 2021-04-12

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20/11/2420 November 2024 Change of details for Simon Veale as a person with significant control on 2021-04-12

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-13 with updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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27/11/2227 November 2022 Confirmation statement made on 2022-11-13 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-30

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17/11/2117 November 2021 Confirmation statement made on 2021-11-13 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/03/218 March 2021 30/04/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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21/11/1921 November 2019 SAIL ADDRESS CHANGED FROM: 50 THE TERRACE TORQUAY DEVON TQ1 1DD ENGLAND

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20/11/1920 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VEALE / 20/11/2019

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20/11/1920 November 2019 SECRETARY'S CHANGE OF PARTICULARS / KATHERINE SARAH VEALE / 20/11/2019

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM CENTURY HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD ENGLAND

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/11/1523 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/12/132 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/11/1116 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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13/05/1113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/11/1018 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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18/11/1018 November 2010 SAIL ADDRESS CHANGED FROM: 19 NORTH STREET ASHBURTON DEVON TQ13 7QH

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON VEALE / 01/10/2009

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24/11/0924 November 2009 SAIL ADDRESS CREATED

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24/11/0924 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/11/0924 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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11/08/0911 August 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 19 NORTH STREET ASHBURTON DEVON TQ13 7QH

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27/06/0927 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/094 February 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 LOCATION OF DEBENTURE REGISTER

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03/02/093 February 2009 LOCATION OF REGISTER OF MEMBERS

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM ROCK HOUSE 32 NORTH STREET, ASHBURTON NEWTON ABBOT DEVON TQ13 7QD

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/11/0726 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/11/0524 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/11/0422 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/03/045 March 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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18/11/0318 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 COMPANY NAME CHANGED SOUTHAWN SYSTEMS LTD CERTIFICATE ISSUED ON 18/06/03

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: ROCK HOUSE, 32 NORTH STREET ASHBURTON NEWTON ABBOT DEVON TQ13 7QD

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17/01/0317 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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13/11/0213 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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