BUILT CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Change of details for Mr Hugo Gwynne Frazer as a person with significant control on 2023-03-03 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 26/03/2426 March 2024 | Director's details changed for Hugo Frazer on 2024-03-25 |
| 25/03/2425 March 2024 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 21 Montacute Road London SE6 4XL on 2024-03-25 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Director's details changed for Hugo Frazer on 2023-04-07 |
| 07/04/237 April 2023 | Registered office address changed from 21 Montacute Road London SE6 4XL England to 71-75 Shelton Street London WC2H 9JQ on 2023-04-07 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 07/03/237 March 2023 | Registered office address changed from 151 Bexhill Road London SE4 1SH to 21 Montacute Road London SE6 4XL on 2023-03-07 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2021-03-31 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 09/06/169 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/04/1610 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 24/06/1524 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/04/1522 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 15/09/1415 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/04/1412 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/04/136 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/04/117 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 04/11/104 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO FRAZER / 04/04/2010 |
| 06/08/106 August 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNA LOUISE FRAZER / 04/04/2010 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM FLAT 14 209 BALHAM HIGH ROAD LONDON SW17 7BQ |
| 24/09/0924 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | SECRETARY APPOINTED ANNA LOUISE FRAZER |
| 24/04/0824 April 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED HUGO FRAZER |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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