BUILD INSIGHT VENTURES LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/231 November 2023 | Registered office address changed from Campus West 4th Floor the Campus Welwyn Garden City AL8 6AE United Kingdom to Campus West the Campus Welwyn Garden City AL8 6AE on 2023-11-01 |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 03/10/223 October 2022 | Appointment of Mrs Amy Elizabeth Clulow as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Termination of appointment of John Calvey as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Director's details changed for Mr Zayd Neil Al-Jawad on 2022-03-25 |
| 25/03/2225 March 2022 | Termination of appointment of Helen Standen as a director on 2022-01-14 |
| 31/01/2231 January 2022 | Director's details changed for Mr Steve Polfreman on 2022-01-14 |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 26/01/2226 January 2022 | |
| 17/01/2217 January 2022 | Appointment of Mr Zayd Neil Al-Jawad as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Registered office address changed from 280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom to Campus West 4th Floor the Campus Welwyn Garden City AL8 6AE on 2022-01-14 |
| 14/01/2214 January 2022 | Cessation of Nps Property Consultants Limited as a person with significant control on 2022-01-14 |
| 14/01/2214 January 2022 | Termination of appointment of Nicholas Edward Frogbrook as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Termination of appointment of James Pratt as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Mr Steve Polfreman as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Ms Helen Standen as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Ms Caroline Anne Mckenzie Beaumont as a director on 2022-01-14 |
| 14/01/2214 January 2022 | Notification of Broste Rivers Limited as a person with significant control on 2022-01-14 |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 20/07/2120 July 2021 | Termination of appointment of Luke Charles Tyce as a director on 2021-07-20 |
| 20/07/2120 July 2021 | Appointment of Nicholas Edward Frogbrook as a director on 2021-07-20 |
| 24/06/2124 June 2021 | Cessation of South Norfolk Council as a person with significant control on 2021-03-22 |
| 16/06/2116 June 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN |
| 16/06/2116 June 2021 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LORIMER |
| 15/06/2115 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRATT / 07/12/2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRATT / 07/11/2019 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED DEBORAH ELAINE LORIMER |
| 08/04/198 April 2019 | DIRECTOR APPOINTED JULIE ANN BROWN |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DINNEEN |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CATCHPOLE |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM LANCASTER HOUSE 16 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY HILARY JONES |
| 03/01/193 January 2019 | DIRECTOR APPOINTED LUKE CHARLES TYCE |
| 03/01/193 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / NPS PROPERTY CONSULTANTS LIMITED / 01/01/2019 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED JAMES PRATT |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAW |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 23/05/1823 May 2018 | CESSATION OF BIG SKY VENTURES AS A PSC |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPS PROPERTY CONSULTANTS LIMITED |
| 23/05/1823 May 2018 | CESSATION OF JOHN CHARLES FULLER AS A PSC |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED STEPHEN COLIN DAW |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LORIMER |
| 04/04/184 April 2018 | DIRECTOR APPOINTED PETER BRIAN CATCHPOLE |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SOUTH NORFOLK HOUSE CYGNET COURT LONG STRATTON NORWICH NR15 2XE ENGLAND |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED DAVID SHAW |
| 13/02/1813 February 2018 | SECRETARY APPOINTED HILARY LOUISE JONES |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE BROWN |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MRS DEBORAH ELAINE LORIMER |
| 24/01/1824 January 2018 | ADOPT ARTICLES 15/01/2018 |
| 17/01/1817 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 615000.00 |
| 11/01/1811 January 2018 | STATEMENT BY DIRECTORS |
| 11/01/1811 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 2 |
| 11/01/1811 January 2018 | REDUCE ISSUED CAPITAL 10/01/2018 |
| 11/01/1811 January 2018 | SOLVENCY STATEMENT DATED 10/01/18 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH LORIMER |
| 09/08/179 August 2017 | SECRETARY APPOINTED JULIE ANN BROWN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SOUTH NORFOLK HOUSE SWAN LANE LONG STRATTON NORWICH NORFOLK NR15 2XE |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM SOUTH NORFOLK HOUSE CYGNET COURT LONG STRATTON NORWICH NR15 2XE ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 125000 |
| 25/06/1525 June 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MRS DEBORAH ELAINE LORIMER |
| 26/11/1426 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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