BUILDING DESIGN SOFTWARE LIMITED

Company number 02536085 · Monitor this company

Dissolved

135 filings

Date	Filing
12 Aug 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
12 Aug 2025	Final Gazette dissolved via voluntary strike-off	View document
27 May 2025	First Gazette notice for voluntary strike-off	View document
27 May 2025	First Gazette notice for voluntary strike-off · 1 page	View document
15 May 2025	Application to strike the company off the register · 1 page	View document
12 Feb 2025	Change of details for Nbs Enterprises Limited as a person with significant control on 2025-02-12 · 2 pages	View document
4 Nov 2024	Appointment of Joanne Mary Keit as a director on 2024-11-04 · 2 pages	View document
4 Nov 2024	Termination of appointment of Russell Adam Haworth as a director on 2024-11-04 · 1 page	View document
4 Nov 2024	Appointment of Kirsty Russell as a director on 2024-11-04 · 2 pages	View document
27 Aug 2024	Confirmation statement made on 2024-08-21 with no updates · 3 pages	View document
27 Jun 2024	Accounts for a dormant company made up to 2024-04-30 · 5 pages	View document
25 Jun 2024	Resolutions	View document
25 Jun 2024	Resolutions · 1 page	View document
7 Oct 2023	Accounts for a dormant company made up to 2023-04-30 · 5 pages	View document
22 Aug 2023	Confirmation statement made on 2023-08-21 with no updates · 3 pages	View document
11 Jan 2023	Accounts for a dormant company made up to 2022-04-30 · 5 pages	View document
25 Sep 2021	Accounts for a dormant company made up to 2021-04-30 · 5 pages	View document
21 Aug 2020	CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES	View document
21 Jul 2020	PSC'S CHANGE OF PARTICULARS / RIBA ENTERPRISES LTD / 02/06/2020	View document
8 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19	View document
21 Aug 2019	CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES	View document
29 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	View document
4 Sep 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES	View document
7 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
16 Oct 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES	View document
9 Feb 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES	View document
22 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	View document
27 Aug 2015	Annual return made up to 21 August 2015 with full list of shareholders	View document
3 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
16 Sep 2014	Annual return made up to 21 August 2014 with full list of shareholders	View document
11 Apr 2014	REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 15 BONHILL ST LONDON EC2P 2EA	View document
28 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
25 Sep 2013	SAIL ADDRESS CREATED	View document
25 Sep 2013	Annual return made up to 21 August 2013 with full list of shareholders	View document
24 Sep 2013	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC	View document
29 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
3 Sep 2012	APPOINTMENT TERMINATED, SECRETARY GEOFFREY DENNER	View document
3 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENNER	View document
3 Sep 2012	Annual return made up to 21 August 2012 with full list of shareholders	View document
13 Sep 2011	Annual return made up to 21 August 2011 with full list of shareholders	View document
16 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
13 Sep 2010	Annual return made up to 21 August 2010 with full list of shareholders	View document
10 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL DENNER / 21/08/2010	View document
25 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
13 Oct 2009	Annual return made up to 21 August 2009 with full list of shareholders	View document
14 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
12 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
6 Oct 2008	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS	View document
6 Oct 2008	LOCATION OF DEBENTURE REGISTER	View document
6 Oct 2008	REGISTERED OFFICE CHANGED ON 06/10/2008 FROM C/O RIBA ENTERPRISES LTD 15 BONHILL STREET LONDON EC2P 2EA	View document
6 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
18 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
28 Nov 2007	AUDITOR'S RESIGNATION	View document
7 Sep 2007	RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS	View document
15 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
26 Oct 2006	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS	View document
3 Mar 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
2 Sep 2005	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS	View document
16 Mar 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
14 Oct 2004	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS	View document
2 Apr 2004	DIRECTOR RESIGNED	View document
26 Feb 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
9 Oct 2003	REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 1-3 DUFFERIN STREET LONDON EC1Y 8NA	View document
5 Sep 2003	RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS	View document
5 Feb 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Feb 2003	NEW SECRETARY APPOINTED	View document
5 Feb 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
6 Oct 2002	NEW DIRECTOR APPOINTED	View document
6 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Oct 2002	AUDITOR'S RESIGNATION	View document
6 Oct 2002	REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 182 PORTLAND ROAD JESMOND NEWCASTLE TYNE & WEAR NE2 1DJ	View document
6 Oct 2002	DIRECTOR RESIGNED	View document
6 Oct 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Aug 2002	RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS	View document
23 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02	View document
31 Aug 2001	S-DIV 01/08/01	View document
31 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Aug 2001	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS	View document
31 May 2001	FULL ACCOUNTS MADE UP TO 30/04/01	View document
18 Jan 2001	REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 5/6 BENTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QU	View document
22 Sep 2000	RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS	View document
11 Jul 2000	FULL ACCOUNTS MADE UP TO 30/04/00	View document
6 Sep 1999	RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
3 Nov 1998	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
21 Jun 1998	REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 18 WINDSOR TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4HE	View document
21 Jun 1998	NEW SECRETARY APPOINTED	View document
3 Apr 1998	SECRETARY RESIGNED	View document
30 Mar 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
19 Sep 1997	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS	View document
28 May 1997	SECRETARY'S PARTICULARS CHANGED	View document
12 Sep 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
8 Sep 1996	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS	View document
26 Jul 1996	ADOPT MEM AND ARTS 19/07/96	View document
22 Feb 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
19 Sep 1995	RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS	View document
7 Jul 1995	DIRECTOR RESIGNED	View document
7 Jul 1995	DIRECTOR RESIGNED	View document
22 Feb 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
3 Sep 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS	View document
4 Jan 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
15 Oct 1993	SECRETARY'S PARTICULARS CHANGED	View document
23 Sep 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS	View document
20 Apr 1993	NEW DIRECTOR APPOINTED	View document
9 Nov 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
24 Sep 1992	RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS	View document
19 Feb 1992	DIRECTOR RESIGNED	View document
23 Oct 1991	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS	View document
16 Sep 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
15 Mar 1991	NEW DIRECTOR APPOINTED	View document
15 Mar 1991	DIRECTOR RESIGNED	View document
20 Feb 1991	SECRETARY'S PARTICULARS CHANGED	View document
29 Jan 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jan 1991	DIRECTOR RESIGNED	View document
29 Jan 1991	NEW DIRECTOR APPOINTED	View document
29 Jan 1991	DIRECTOR RESIGNED	View document
29 Jan 1991	NEW DIRECTOR APPOINTED	View document
29 Jan 1991	NEW DIRECTOR APPOINTED	View document
29 Jan 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jan 1991	NEW DIRECTOR APPOINTED	View document
29 Jan 1991	NEW DIRECTOR APPOINTED	View document
29 Jan 1991	ALTER MEM AND ARTS 18/01/91	View document
10 Dec 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
29 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Oct 1990	COMPANY NAME CHANGED RAPIDLIST LIMITED CERTIFICATE ISSUED ON 25/10/90	View document
19 Oct 1990	ALTER MEM AND ARTS 03/10/90	View document
19 Oct 1990	REGISTERED OFFICE CHANGED ON 19/10/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
31 Aug 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document