BUILD RECRUITMENT LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with updates

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30/05/2530 May 2025 Director's details changed for Mr Christian Edward Nelson Ewart on 2025-05-28

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03/03/253 March 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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02/07/242 July 2024 Termination of appointment of Daniel Ewart as a director on 2024-06-21

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02/07/242 July 2024 Termination of appointment of Coleen Mark Cloherty as a director on 2024-06-21

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02/07/242 July 2024 Appointment of Mr Ryan Smart as a director on 2024-06-21

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14/06/2414 June 2024 Confirmation statement made on 2024-06-10 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/12/2115 December 2021 Director's details changed for Mr Coleen Mark Cloherty on 2021-12-01

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15/12/2115 December 2021 Change of details for Ewart Cooper Limited as a person with significant control on 2021-12-01

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15/12/2115 December 2021 Director's details changed for Mr Christian Edward Nelson Ewart on 2021-12-01

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15/12/2115 December 2021 Director's details changed for Mr Daniel Ewart on 2021-12-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Cessation of Daniel Ewart as a person with significant control on 2021-05-19

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23/06/2123 June 2021 Cessation of Christian Edward Nelson Ewart as a person with significant control on 2021-05-19

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23/06/2123 June 2021 Cessation of Coleen Mark Cloherty as a person with significant control on 2021-05-19

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23/06/2123 June 2021 Confirmation statement made on 2021-06-10 with no updates

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23/06/2123 June 2021 Change of details for Ewart Cooper Limited as a person with significant control on 2021-05-19

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04/01/214 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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04/03/204 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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27/02/1927 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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29/03/1829 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWART / 28/03/2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 SUB-DIVISION 15/11/17

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06/12/176 December 2017 SUBDIVIDE ALL SHARES OF 31 EACH IN THE CAPITAL OF THE COMPANY SUB DIVIDING INTO £0.01 15/11/2017

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30/11/1730 November 2017 14/11/17 STATEMENT OF CAPITAL GBP 1000

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD NELSON EWART / 21/07/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD NELSON EWART / 21/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072802830002

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLEEN MARK CLOHERTY / 11/05/2016

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21/06/1621 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLEEN MARK CLOHERTY / 01/12/2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWART / 01/12/2015

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05/01/165 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD NELSON EWART / 01/12/2015

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09/07/159 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWART / 07/07/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD NELSON EWART / 07/07/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLEEN MARK CLOHERTY / 07/07/2014

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07/07/147 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWART / 17/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWART / 09/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/10/1127 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/10/1125 October 2011 DIRECTOR APPOINTED MR CHRISTIAN EDWARD NELSON EWART

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25/10/1125 October 2011 DIRECTOR APPOINTED MR COLEEN MARK CLOHERTY

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07/07/117 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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10/06/1010 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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