BUILDWELL PROPERTY DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Change of details for Mrs Mina Zahra Larizadeh as a person with significant control on 2025-01-03

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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08/12/248 December 2024 Confirmation statement made on 2024-11-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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30/12/2130 December 2021 Confirmation statement made on 2021-11-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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31/10/1931 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/12/148 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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05/12/105 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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25/11/0925 November 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

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAMID LARIZADEH / 10/10/2009

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25/11/0925 November 2009 SAIL ADDRESS CREATED

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25/11/0925 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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02/10/092 October 2009 31/03/09 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 31/03/08 TOTAL EXEMPTION FULL

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27/11/0727 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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10/12/0410 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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24/11/0424 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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29/11/0229 November 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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22/11/0122 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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11/01/0111 January 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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17/11/9917 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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21/01/9921 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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11/11/9811 November 1998 RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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08/12/978 December 1997 RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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18/11/9618 November 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 EXEMPTION FROM APPOINTING AUDITORS 30/04/95

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15/12/9515 December 1995 EXEMPTION FROM APPOINTING AUDITORS 30/04/94

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15/12/9515 December 1995 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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13/11/9513 November 1995 RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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14/09/9514 September 1995 AMENDED FULL ACCOUNTS MADE UP TO 30/04/94

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11/11/9411 November 1994 RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS

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09/11/949 November 1994 EXEMPTION FROM APPOINTING AUDITORS 30/04/94

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09/11/949 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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25/11/9325 November 1993 RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS

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17/11/9317 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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17/11/9317 November 1993 EXEMPTION FROM APPOINTING AUDITORS 30/04/93

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26/11/9226 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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17/11/9217 November 1992 EXEMPTION FROM APPOINTING AUDITORS 30/04/92

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17/11/9217 November 1992 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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22/04/9222 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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22/04/9222 April 1992 EXEMPTION FROM APPOINTING AUDITORS 30/04/91

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25/11/9125 November 1991 RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 24/11/89; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS

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11/05/9011 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90

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11/05/9011 May 1990 EXEMPTION FROM APPOINTING AUDITORS 30/04/90

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09/04/909 April 1990 EXEMPTION FROM APPOINTING AUDITORS 30/04/89

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09/04/909 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89

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22/05/8922 May 1989 EXEMPTION FROM APPOINTING AUDITORS 300488

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22/05/8922 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88

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14/12/8814 December 1988 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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02/06/872 June 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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21/05/8721 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87

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07/05/877 May 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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