BUILD EXPERTS LIMITED
Company Documents
Date | Description |
---|---|
03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
27/10/2127 October 2021 | Registration of charge 014387610010, created on 2021-10-19 |
12/06/2112 June 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
10/07/1810 July 2018 | DIRECTOR APPOINTED MRS RACHEL MARIE LAWRENCE |
10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WEBB |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAUGHTON |
04/01/184 January 2018 | DIRECTOR APPOINTED MR IAN JOHN WEBB |
22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 1 |
22/12/1722 December 2017 | SOLVENCY STATEMENT DATED 20/12/17 |
22/12/1722 December 2017 | REDUCE ISSUED CAPITAL 20/12/2017 |
22/12/1722 December 2017 | STATEMENT BY DIRECTORS |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
04/05/164 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWAIN |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY JANE SWAIN |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE SWAIN |
27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS SWAIN |
11/11/1511 November 2015 | ADOPT ARTICLES 19/10/2015 |
11/11/1511 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
11/11/1511 November 2015 | DIRECTOR APPOINTED MR DAVID ANDREW YOUNG |
11/11/1511 November 2015 | DIRECTOR APPOINTED MR. ADRIAN PAUL HAUGHTON |
11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 22 CHURCH HILL PINHOE EXETER DEVON EX4 9JG |
11/11/1511 November 2015 | CURREXT FROM 31/10/2015 TO 30/04/2016 |
05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
28/05/1528 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
12/06/1412 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
14/06/1314 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
01/06/121 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
20/05/1120 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
08/06/108 June 2010 | 25/10/08 STATEMENT OF CAPITAL GBP 2500 |
10/05/1010 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS DOREEN SWAIN / 01/10/2009 |
10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SWAIN / 01/10/2009 |
27/04/1027 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
13/05/0813 May 2008 | SECRETARY APPOINTED JANE ELIZABETH SWAIN |
13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY PHYLLIS SWAIN |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 7 TIVERTON RD SILVERTON EXETER EX5 4JQ |
10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0810 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/074 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
03/04/073 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
05/06/065 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
18/08/0518 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
06/05/056 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
09/06/049 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
02/06/032 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
02/06/022 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
05/06/015 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
07/06/007 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
25/06/9925 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
09/03/999 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
24/05/9824 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
27/02/9827 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
19/05/9719 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
14/05/9614 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
01/06/951 June 1995 | RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS |
01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
22/06/9422 June 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
25/08/9325 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
25/06/9325 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
20/07/9220 July 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
17/06/9117 June 1991 | RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS |
17/06/9117 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
01/11/901 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/901 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/901 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/901 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/08/907 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
07/08/907 August 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
04/09/894 September 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 |
04/09/894 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/8831 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/87 |
31/10/8831 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
22/09/8822 September 1988 | £ NC 250000/500000 |
22/09/8822 September 1988 | RE DIRS AUTH RE SHARES 15/07/88 |
22/03/8822 March 1988 | WD 15/02/88 AD 30/11/87--------- £ SI 4750@1=4750 £ IC 230232/234982 |
05/11/875 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
05/11/875 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/86 |
02/03/872 March 1987 | RETURN MADE UP TO 29/08/85; FULL LIST OF MEMBERS |
06/01/876 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
06/01/876 January 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
14/11/8614 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/7930 August 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/79 |
20/07/7920 July 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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