BUILD-NEW DEVELOPMENTS LIMITED

Company number 00609258 ·

Active

126 filings

Date Filing
25 Nov 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
6 Oct 2025 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
14 Oct 2024 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
12 Oct 2022 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
5 Jan 2022 Accounts for a dormant company made up to 2021-09-30 · 2 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
21 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE ADAMS View document
21 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JACKSON ADAMS View document
21 Nov 2018 CESSATION OF ANDREW MICHAEL WHYTE AS A PSC View document
20 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RHAPSODY SKILLCORN View document
20 Nov 2018 DIRECTOR APPOINTED ROBERT JACKSON ADAMS View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View document
18 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Jan 2018 ADOPT ARTICLES 13/12/2017 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES View document
27 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL WHYTE View document
19 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 View document
19 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY BARTHOLOMEW View document
16 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Aug 2017 APPOINTMENT TERMINATED, SECRETARY JAMES CROSBY SECRETARIAL SERVICES LIMITED View document
26 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
26 Jan 2017 DIRECTOR APPOINTED MS RHAPSODY ANGEL SKILLCORN View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARDING View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
4 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
8 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
6 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
22 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
3 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
3 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
19 Jul 2011 CORPORATE SECRETARY APPOINTED JAMES CROSBY SECRETARIAL SERVICES LIMITED View document
19 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING View document
19 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
19 Jul 2011 DIRECTOR APPOINTED MRS DEBORAH MAUD HARDING View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY BARTHOLOMEW / 12/07/2011 View document
18 Jul 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE BARTHOLOMEW View document
3 Jun 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM ROBERTSON RIVERS MOLE COTTAGE 23 CREEK ROAD EAST MOLESEY SURREY, KT8 9BE View document
28 Apr 2011 SECRETARY APPOINTED CATHERINE MARY BARTHOLOMEW View document
8 Apr 2011 APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTSON View document
26 Jan 2011 Annual return made up to 24 December 2010 with full list of shareholders View document
8 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
8 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
4 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
9 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
28 Feb 2008 RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
11 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
10 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
24 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
9 Jan 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
26 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
7 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
7 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
9 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
3 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
4 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
25 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
16 Jan 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS View document
5 Jan 2001 DIRECTOR RESIGNED View document
19 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
29 Jan 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS View document
2 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
15 Jan 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS View document
1 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
22 Jan 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS View document
2 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
7 Jan 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS View document
14 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
18 Dec 1995 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS View document
3 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
5 Jan 1995 RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS View document
21 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
27 Jan 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS View document
27 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
10 Jan 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS View document
8 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
5 Jan 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS View document
19 Apr 1991 NEW DIRECTOR APPOINTED View document
8 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Mar 1991 REGISTERED OFFICE CHANGED ON 13/03/91 FROM: HOLYWELL COTTAGE WORMINGHAM RD ICKFORD BUCKS HP18 9JD View document
11 Mar 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
11 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View document
3 Oct 1990 DIRECTOR RESIGNED View document
30 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 View document
30 Jul 1990 RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS View document
18 Jul 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
2 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 View document
16 Nov 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
8 Jun 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 View document
29 Mar 1988 REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 4 PALACE ROAD EAST MOLESEY SURREY View document
10 Dec 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS View document
22 Jul 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 View document
6 May 1986 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS View document
6 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document