BUILDERS MATE LIMITED

Company number 00405267 · Monitor this company

Active

145 filings

Date	Filing
2 Sep 2026	Confirmation statement made on 2026-09-01 with no updates · 3 pages	View document
12 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
8 Sep 2025	Confirmation statement made on 2025-09-01 with no updates · 3 pages	View document
6 Aug 2025	Director's details changed for Tp Directors Ltd on 2025-06-18 · 1 page	View document
6 Aug 2025	Termination of appointment of Robin Paul Miller as a director on 2025-07-21 · 1 page	View document
6 Aug 2025	Appointment of Dr Luke Tristan Kelly as a director on 2025-07-21 · 2 pages	View document
22 Jul 2025	Change of details for Travis Perkins Financing Company No.3 Limited as a person with significant control on 2025-06-25 · 2 pages	View document
27 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
4 Sep 2024	Confirmation statement made on 2024-09-01 with no updates · 3 pages	View document
5 Feb 2024	Termination of appointment of Alan Richard Williams as a director on 2024-01-23 · 1 page	View document
4 Oct 2023	Director's details changed for Mr Alan Richard Williams on 2023-06-16 · 2 pages	View document
27 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 17 pages	View document
7 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
5 Jul 2023	Appointment of Mr Robin Paul Miller as a director on 2023-06-27 · 2 pages	View document
20 Sep 2022	Confirmation statement made on 2022-09-01 with no updates · 3 pages	View document
28 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
24 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
3 Nov 2020	CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES	View document
23 Sep 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES	View document
20 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
8 Sep 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES	View document
26 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
13 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON	View document
28 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES	View document
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
25 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER	View document
19 Jul 2017	DIRECTOR APPOINTED MISS DEBORAH GRIMASON	View document
19 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN	View document
11 Jul 2017	DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS	View document
29 Sep 2016	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES	View document
22 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
13 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
28 Sep 2015	Annual return made up to 24 September 2015 with full list of shareholders	View document
9 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Oct 2014	Annual return made up to 24 September 2014 with full list of shareholders	View document
1 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE	View document
23 Sep 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD	View document
28 Feb 2014	ADOPT ARTICLES 14/02/2014	View document
12 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013	View document
15 Oct 2013	Annual return made up to 24 September 2013 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN	View document
20 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
15 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
8 Oct 2012	Annual return made up to 24 September 2012 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Oct 2011	Annual return made up to 24 September 2011 with full list of shareholders	View document
14 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Oct 2010	Annual return made up to 24 September 2010 with full list of shareholders	View document
15 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Oct 2009	Annual return made up to 24 September 2009 with full list of shareholders	View document
27 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
29 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Oct 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Oct 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS	View document
20 Oct 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
31 Aug 2006	NEW DIRECTOR APPOINTED	View document
31 Aug 2006	DIRECTOR RESIGNED	View document
31 May 2006	DIRECTOR RESIGNED	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
18 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS	View document
5 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	View document
31 Mar 2005	NEW SECRETARY APPOINTED	View document
30 Mar 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	View document
17 Mar 2005	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB	View document
24 Feb 2005	SECRETARY RESIGNED	View document
5 Nov 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03	View document
30 Oct 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS	View document
27 Jul 2003	NEW DIRECTOR APPOINTED	View document
28 Jun 2003	DIRECTOR RESIGNED	View document
4 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02	View document
25 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
3 Oct 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS	View document
25 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01	View document
11 Jan 2002	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB	View document
5 Nov 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS	View document
5 Nov 2001	DIRECTOR RESIGNED	View document
4 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00	View document
3 Sep 2001	NEW DIRECTOR APPOINTED	View document
18 Jul 2001	SECRETARY RESIGNED	View document
18 Jul 2001	NEW SECRETARY APPOINTED	View document
28 Jun 2001	NEW DIRECTOR APPOINTED	View document
18 Jan 2001	DIRECTOR RESIGNED	View document
7 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00	View document
11 Oct 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS	View document
12 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
25 Oct 1999	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS	View document
29 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
8 Oct 1998	RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS	View document
22 Jun 1998	DIRECTOR RESIGNED	View document
27 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
28 Nov 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1997	RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS	View document
20 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
24 Feb 1997	NEW DIRECTOR APPOINTED	View document
21 Feb 1997	DIRECTOR RESIGNED	View document
13 Dec 1996	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 19/21 MORTIMER STREET LONDON W1N 7RJ	View document
5 Nov 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
24 Oct 1996	RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS	View document
26 Oct 1995	RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS	View document
4 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
30 Dec 1994	COMPANY NAME CHANGED MALLINSON-DENNY (NORTHERN) LIMIT ED CERTIFICATE ISSUED ON 31/12/94	View document
2 Nov 1994	DIRECTOR RESIGNED	View document
26 Oct 1994	RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS	View document
11 Oct 1994	S369(4) SHT NOTICE MEET 27/09/94	View document
9 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
13 Oct 1993	RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS	View document
24 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
11 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1992	RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS	View document
20 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
20 Dec 1991	RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS	View document
14 Nov 1991	EXEMPTION FROM APPOINTING AUDITORS 02/01/91	View document
13 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Jul 1991	DIRECTOR RESIGNED	View document
16 Nov 1990	DIRECTOR RESIGNED	View document
1 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Oct 1990	RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS	View document
3 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jul 1990	DIRECTOR RESIGNED	View document
14 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Feb 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS	View document
11 Jan 1990	NEW DIRECTOR APPOINTED	View document
22 Dec 1989	REGISTERED OFFICE CHANGED ON 22/12/89 FROM: MALDEN HOUSE RADLETT ROAD PARK STREET ST ALBANS HERTS AL2 2JE	View document
22 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Dec 1989	DIRECTOR RESIGNED	View document
3 May 1989	AUDITOR'S RESIGNATION	View document
24 Apr 1989	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
10 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Aug 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
13 Aug 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
20 May 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
28 Feb 1987	RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS	View document
22 Oct 1986	NEW DIRECTOR APPOINTED	View document
16 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 May 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
22 Aug 1985	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1946	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document