CompaniesInTheUK

BUILDSPAN LIMITED

Company number 02983308 ·

Dissolved

107 filings

Date Filing
20 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Nov 2018 APPLICATION FOR STRIKING-OFF View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
23 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View document
9 Jul 2018 SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD SOUTH YORKSHIRE S6 2LW View document
5 Jul 2018 PSC'S CHANGE OF PARTICULARS / BUILDSPAN HOLDINGS LIMITED / 29/06/2018 View document
11 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
19 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
7 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
11 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Apr 2014 DIRECTOR APPOINTED MR IAN JACKSON View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
7 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
19 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View document
7 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View document
24 Oct 2011 DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View document
14 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
21 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Dec 2010 ADOPT ARTICLES 16/12/2010 View document
12 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
8 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Oct 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Oct 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View document
22 Oct 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS View document
17 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: LYSONS LINK SOUTH LYSONS AVENUE ASH VALE SURREY GU12 5QF View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 DIRECTOR RESIGNED View document
16 Jul 2007 NEW DIRECTOR APPOINTED View document
16 Jul 2007 NEW SECRETARY APPOINTED View document
16 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jan 2007 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
31 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
16 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
27 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
24 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
5 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
2 Jun 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
2 Jun 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2004 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
26 May 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 May 2004 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
26 May 2004 REREG UNLTD-LTD 25/05/04 View document
30 Oct 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
21 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
31 Jan 2003 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
15 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Oct 2002 NEW SECRETARY APPOINTED View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 DIRECTOR RESIGNED View document
11 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 Oct 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
24 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
16 Jan 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 69-73 JAMES ROAD CAMBERLEY SURREY GU15 2RH View document
1 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
21 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
28 Oct 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View document
27 Oct 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View document
27 Oct 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS View document
9 Nov 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Nov 1994 REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 69-73 JAMES ROAD CAMBERLEY SURREY GU15 2RH View document
26 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document