BUILD ASSURE LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 08/05/248 May 2024 | Secretary's details changed for Crossley Secretaries Limited on 2024-04-22 |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Cessation of Sadie Kate Phillips as a person with significant control on 2022-10-20 |
| 01/11/221 November 2022 | Termination of appointment of Sadie Kate Phillips as a director on 2022-10-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR PETER COLIN MATSON |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JANET ETCHELLS |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SADIE KATE PHILLIPS / 30/08/2020 |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS SADIE KATE PHILLIPS / 09/09/2020 |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BENTLEY |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MRS JANET MAY ETCHELLS |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERATION OF MASTER BUILDERS LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | CESSATION OF BRIAN CHRISTOPHER BERRY AS A PSC |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILMOUR |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BERRY |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR PETER DAVID BENTLEY |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED SADIE KATE PHILLIPS |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOSTOCK |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY NAZIR HAJI |
| 26/09/1426 September 2014 | CORPORATE SECRETARY APPOINTED CROSSLEY SECRETARIES LIMITED |
| 26/09/1426 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY GILMOUR / 12/07/2013 |
| 19/09/1319 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NAZIR AHMED HAJI / 12/07/2013 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 12/07/2013 |
| 10/09/1310 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD STORER |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM GORDON FISHER HOUSE 14/15 GREAT JAMES STREET LONDON WC1N 3DP UNITED KINGDOM |
| 11/09/1211 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | PREVSHO FROM 31/08/2012 TO 31/12/2011 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIMENT |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / NAZIR AHMED HAJI / 13/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY GILMOUR / 13/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK STORER / 13/09/2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 30/08/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE BOSTOCK / 30/08/2011 |
| 30/08/1130 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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