BUILDPAVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 25/07/2525 July 2025 | Termination of appointment of Mark Gregory Ninnim as a director on 2025-07-23 |
| 25/07/2525 July 2025 | Termination of appointment of David Edward Mullins as a director on 2025-07-23 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 04/04/244 April 2024 | Termination of appointment of Paul Kennedy Shephard as a director on 2024-04-02 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 08/02/248 February 2024 | Appointment of Mrs Holly Shephard as a director on 2024-02-08 |
| 02/02/242 February 2024 | Appointment of Mr Mark Gregory Ninnim as a director on 2024-02-01 |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 01/11/231 November 2023 | Director's details changed for Mr David Edward Mullins on 2023-11-01 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Change of details for Buildpave Holdings Ltd as a person with significant control on 2023-08-18 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 02/11/222 November 2022 | Change of details for Buildpave Holdings Ltd as a person with significant control on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 02/11/212 November 2021 | Director's details changed for Mr Perry Mullins on 2021-09-03 |
| 05/05/215 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 24/02/2124 February 2021 | DIRECTOR APPOINTED MR STEVEN PAUL SHEPHARD |
| 03/02/213 February 2021 | DIRECTOR APPOINTED MR PERRY MULLINS |
| 03/02/213 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PERRY MULLINS |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED MR PERRY MULLINS |
| 21/01/2121 January 2021 | DIRECTOR APPOINTED MR DAVID EDWARD MULLINS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | PSC'S CHANGE OF PARTICULARS / PAUL SHEPHARD / 17/11/2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CESSATION OF MICHAEL BERRY AS A PSC |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY |
| 01/03/181 March 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM BUILDPAVE LIMITED MANCHESTER ROAD WESTHOUGHTON BOLTON BL5 3QH ENGLAND |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BERRY |
| 06/12/176 December 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 100 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR MICHAEL BERRY |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 6 CINDER LANE BOLTON BL1 7LZ UNITED KINGDOM |
| 01/12/171 December 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEPHERD / 19/10/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / PAUL SHEPHERD / 19/10/2017 |
| 19/10/1719 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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