BUILTEC DEVELOPMENTS LIMITED
Company number 01059791 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Registered office address changed from 15 Conway Road Leamington Spa CV32 5PA England to No.45 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE on 2026-04-01 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-26 with updates · 4 pages | View document |
| 29 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-26 with updates · 4 pages | View document |
| 25 Oct 2024 | Register inspection address has been changed from C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 15 Conway Road Leamington Spa CV32 5PA · 1 page | View document |
| 29 Apr 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-10-26 with updates · 5 pages | View document |
| 29 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Director's details changed for Lawrence James Wong on 2022-10-26 · 2 pages | View document |
| 11 Nov 2022 | Change of details for Mr Lawrence James Wong as a person with significant control on 2022-10-26 · 2 pages | View document |
| 2 Nov 2022 | Register(s) moved to registered office address 15 Conway Road Leamington Spa CV32 5PA · 1 page | View document |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-10-26 with updates · 5 pages | View document |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WONG | View document |
| 1 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE JAMES WONG | View document |
| 1 Nov 2018 | CESSATION OF ANDREW MAN KIT WONG AS A PSC | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 12 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAN KIT WONG | View document |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 3 Nov 2016 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 22 Dec 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAN KIT WONG / 01/10/2013 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Oct 2011 | SAIL ADDRESS CREATED · 1 page | View document |
| 28 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders · 7 pages | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED LAWRENCE JAMES WONG · 3 pages | View document |
| 29 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAN KIT WONG / 01/10/2009 · 3 pages | View document |
| 7 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Nov 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: NEW BROOK STREET LEAMINGTON SPA CV32 5AP | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | View document |
| 13 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 31 Oct 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Nov 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS | View document |
| 31 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 31 Oct 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 21 Sep 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 21 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 11 Oct 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS | View document |
| 11 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 11 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 11 Aug 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS | View document |
| 23 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 23 Jun 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS | View document |