BUILDSAVE LIMITED

Company number 03413607 ·

Active

85 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-06-04 with no updates · 3 pages View document
2 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
2 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
13 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
5 Aug 2021 Termination of appointment of Raymond Barrett as a director on 2021-07-22 · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
17 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
12 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
16 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
4 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
12 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
24 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
2 Oct 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
19 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
11 Sep 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
17 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BARRETT / 20/08/2012 View document
17 Oct 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
7 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Sep 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
26 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
21 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders · 5 pages View document
12 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
14 Oct 2009 Annual return made up to 1 August 2009 with full list of shareholders · 4 pages View document
27 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 · 4 pages View document
17 Sep 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
17 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF View document
17 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
16 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
19 Sep 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
19 Sep 2007 DIRECTOR RESIGNED View document
8 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 Mar 2007 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View document
16 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
19 Oct 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
16 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
27 Apr 2005 DIRECTOR RESIGNED View document
10 Nov 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
10 Nov 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: C/O RONALD NELSON S & PARTNERS 1ST FLOOR 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE View document
27 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
7 Oct 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
28 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Aug 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS View document
12 Apr 2002 AUDITOR'S RESIGNATION View document
11 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
6 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
5 Oct 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jun 2001 REGISTERED OFFICE CHANGED ON 08/06/01 FROM: C/O LAWFORD & SONS LTD QUEENS PARK DISTRIBUTION CENTRE CHAMBERLAYNE ROAD LONDON NW10 3NS View document
5 Apr 2001 AUDITOR'S RESIGNATION View document
5 Apr 2001 AUDITOR'S RESIGNATION View document
6 Mar 2001 AUDITOR'S RESIGNATION View document
16 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
3 Nov 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB View document
6 Oct 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS View document
17 Mar 2000 SECRETARY RESIGNED View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS View document
20 May 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 View document
14 Jan 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
27 Oct 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS View document
13 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 May 1998 NC INC ALREADY ADJUSTED 21/05/98 View document
31 May 1998 £ NC 100000/500000 21/05 View document
31 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 View document
7 Aug 1997 SECRETARY RESIGNED View document
7 Aug 1997 NEW SECRETARY APPOINTED View document
7 Aug 1997 NEW DIRECTOR APPOINTED View document
7 Aug 1997 DIRECTOR RESIGNED View document
1 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document