BUILT OFFSITE LIMITED

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DateDescription
30/01/2430 January 2024 Final Gazette dissolved via compulsory strike-off

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30/01/2430 January 2024 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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09/11/229 November 2022 Accounts for a dormant company made up to 2021-12-31

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04/11/224 November 2022 Change of details for Pennygold Limited as a person with significant control on 2022-11-04

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09/10/229 October 2022 Confirmation statement made on 2022-08-21 with updates

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09/10/229 October 2022 Registered office address changed from London House Shawbury Heath Shawbury Shrewsbury SY4 4EA England to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2022-10-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/02/2021

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/02/2021

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26/02/2126 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 05/02/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/11/205 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 05/11/2020

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02/11/202 November 2020 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD

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02/11/202 November 2020 DIRECTOR APPOINTED MR ADAM JOHN DEETH

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD

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02/11/202 November 2020 SECRETARY APPOINTED MR ADAM JOHN DEETH

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 24/08/2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/12/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM LONDON HOUSE SHAWBURY BUSINESS PARK SHAWBURY HEATH SHAWBURY SHREWSBURY SHROPSHIRE SY4 4EA UNITED KINGDOM

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21/08/1921 August 2019 DIRECTOR APPOINTED MR RICHARD THOMAS HENRY PIERCE

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21/08/1921 August 2019 CESSATION OF RICHARD DONALD FOSTER PIERCE AS A PSC

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNYGOLD LIMITED

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21/08/1921 August 2019 DIRECTOR APPOINTED MR HARVINDER SINGH AZAD

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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21/08/1921 August 2019 DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE

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21/08/1921 August 2019 DIRECTOR APPOINTED MRS LESLEY PIERCE

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21/08/1921 August 2019 DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE

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12/05/1912 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 SECRETARY APPOINTED HARVINDER SINGH AZAD

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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01/10/181 October 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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18/12/1718 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/12/1718 December 2017 COMPANY NAME CHANGED DARWIN GROUP LTD CERTIFICATE ISSUED ON 18/12/17

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22/08/1722 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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