01 DESIGN & BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 03/07/233 July 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Termination of appointment of Gillian Elizabeth Lower as a director on 2022-06-30 |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Satisfaction of charge 069557950002 in full |
| 03/03/223 March 2022 | Satisfaction of charge 069557950001 in full |
| 25/02/2225 February 2022 | Registration of charge 069557950005, created on 2022-02-23 |
| 25/02/2225 February 2022 | Registration of charge 069557950003, created on 2022-02-23 |
| 25/02/2225 February 2022 | Registration of charge 069557950004, created on 2022-02-23 |
| 06/12/216 December 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 03/12/213 December 2021 | Registered office address changed from Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England to The Courtyard House Horsham Road Cowfold RH13 8BX on 2021-12-03 |
| 08/07/218 July 2021 | Director's details changed for Mrs Gillian Elizabeth Lower on 2021-07-08 |
| 08/07/218 July 2021 | Director's details changed for Mr Mark Glen Lower on 2021-07-08 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069557950002 |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069557950001 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/09/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/02/1913 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/07/1521 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWER |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/04/2015 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 01/04/2015 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/04/2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 64 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 09/07/139 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | COMPANY NAME CHANGED MAIDEN CORPORATION LIMITED CERTIFICATE ISSUED ON 06/03/13 |
| 01/03/131 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 64 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1PJ ENGLAND |
| 30/07/1230 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM THE RED HOUSE BROOKHILL COWFOLD HORSHAM WEST SUSSEX RH13 8BX |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/07/1122 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 03/08/103 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY APPOINTED GILLIAN LOWER |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MARK LOWER |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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