BUILDIT GLOSTER LIMITED

Company number 06855617 ·

Active

83 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
6 Mar 2026 Appointment of Mr Matthew Daniel Parker as a director on 2026-03-05 · 2 pages View document
16 Feb 2026 Termination of appointment of Matthew Miller as a director on 2026-02-13 · 1 page View document
27 Jan 2026 GUARANTEE2 · 3 pages View document
27 Jan 2026 AGREEMENT2 · 1 page View document
27 Jan 2026 Audit exemption subsidiary accounts made up to 2024-12-31 · 30 pages View document
27 Jan 2026 PARENT_ACC · 56 pages View document
7 Jan 2026 Termination of appointment of Martin Wayne Stables as a director on 2025-12-08 · 1 page View document
7 Jan 2026 Termination of appointment of Peter Allan Cudd as a director on 2025-11-21 · 1 page View document
17 Jul 2025 Registration of charge 068556170007, created on 2025-07-15 · 94 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
18 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages View document
18 Oct 2024 AGREEMENT2 · 1 page View document
18 Oct 2024 PARENT_ACC · 55 pages View document
18 Oct 2024 GUARANTEE2 · 2 pages View document
15 Jul 2024 Termination of appointment of Nicolas Arthur House as a director on 2024-02-28 · 1 page View document
12 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
20 Jan 2024 PARENT_ACC · 64 pages View document
20 Jan 2024 Audit exemption subsidiary accounts made up to 2022-12-31 · 27 pages View document
6 Jan 2024 AGREEMENT2 · 1 page View document
6 Jan 2024 GUARANTEE2 · 2 pages View document
21 Dec 2023 Satisfaction of charge 068556170005 in full · 1 page View document
21 Dec 2023 Satisfaction of charge 068556170004 in full · 1 page View document
21 Dec 2023 Satisfaction of charge 068556170003 in full · 1 page View document
20 Dec 2023 Registration of charge 068556170006, created on 2023-12-12 · 108 pages View document
10 Jul 2023 Termination of appointment of Derek William Meecham as a director on 2023-06-30 · 1 page View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
29 Dec 2022 Certificate of reduction of issued capital · 1 page View document
29 Dec 2022 OC138 · 1 page View document
29 Dec 2022 Statement of capital on 2022-12-29 · 5 pages View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 36 pages View document
18 May 2022 Statement of capital following an allotment of shares on 2022-05-06 · 4 pages View document
5 Jan 2022 Termination of appointment of Brenda Frances Meecham as a director on 2021-12-31 · 1 page View document
5 Jan 2022 Termination of appointment of James Edward Keyse as a director on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Full accounts made up to 2020-12-31 · 28 pages View document
27 Sep 2021 Registration of charge 068556170004, created on 2021-09-17 · 77 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 May 2017 ARTICLES OF ASSOCIATION View document
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 May 2017 ADOPT ARTICLES 26/04/2017 View document
20 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEYSE / 01/03/2016 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 11/10/16 STATEMENT OF CAPITAL GBP 1000 View document
11 Oct 2016 24/08/16 STATEMENT OF CAPITAL GBP 100000 View document
20 Sep 2016 CAPITALISE £99000 24/08/2016 View document
20 Sep 2016 REDUCE ISSUED CAPITAL 24/08/2016 View document
20 Sep 2016 SOLVENCY STATEMENT DATED 24/08/16 View document
20 Sep 2016 STATEMENT BY DIRECTORS View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
30 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEYSE / 23/03/2011 View document
24 Mar 2011 31/12/10 STATEMENT OF CAPITAL GBP 100000 View document
23 Mar 2011 DIRECTOR APPOINTED MR JAMES KEYSE View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM MEECHAM / 23/03/2010 View document
23 Feb 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
22 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Mar 2009 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
23 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document