BUILTVISIBLE LIMITED
Company number 07016136 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Registration of charge 070161360005, created on 2026-07-30 · 64 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 30 May 2025 | Registration of charge 070161360004, created on 2025-05-30 · 31 pages | View document |
| 11 Apr 2025 | Change of details for Builtvisible Holdings Limited as a person with significant control on 2025-03-26 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Ms Philippa Kate Norridge as a director on 2025-03-26 · 2 pages | View document |
| 4 Apr 2025 | Registered office address changed from Timberly South Street Axminster Devon EX13 5AD United Kingdom to 2 Stephen Street London W1T 1AN on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Grant Anthony Masom as a director on 2025-03-26 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Geoffrey Griffiths as a director on 2025-03-26 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Richard Baxter as a director on 2025-03-26 · 1 page | View document |
| 4 Apr 2025 | Appointment of Ms Philippa Kate Norridge as a secretary on 2025-03-26 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Theodore Samuel Green as a director on 2025-03-26 · 2 pages | View document |
| 10 Mar 2025 | Change of details for Builtvisible Holdings Limited as a person with significant control on 2025-03-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-10-29 with updates · 5 pages | View document |
| 8 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 5 pages | View document |
| 8 Sep 2023 | Registration of charge 070161360003, created on 2023-09-06 · 56 pages | View document |
| 1 Mar 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Mar 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 5 pages | View document |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 5 pages | View document |
| 1 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR GRANT ANTHONY MASOM | View document |
| 14 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM PROVOST & EAST BUILDING 145 CITY ROAD LONDON EC1V 1AZ UNITED KINGDOM | View document |
| 1 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILTVISIBLE HOLDINGS LIMITED | View document |
| 15 Jan 2020 | CESSATION OF RICHARD BAXTER AS A PSC | View document |
| 15 Jan 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 103.81 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | ADOPT ARTICLES 02/12/2019 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | View document |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 145 CITY ROAD LONDON EC1V 9NR UNITED KINGDOM | View document |
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 49 TABERNACLE STREET LONDON EC2A 4AA | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR GEOFFREY GRIFFITHS | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR GEOFFREY GRIFFITHS | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAXTER | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAXTER | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 14 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Dec 2014 | SUB-DIVISION 03/11/14 | View document |
| 29 Oct 2014 | COMPANY NAME CHANGED SEOGADGET LIMITED CERTIFICATE ISSUED ON 29/10/14 | View document |
| 29 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 3RD FLOOR - UNICORN HOUSE 221-222 SHOREDITCH HIGH STREET LONDON E1 6PJ UNITED KINGDOM | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAXTER / 30/09/2013 | View document |
| 3 Sep 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM C/O BLUE DOT CONSULTING LTD RIVERBANK HOUSE, BUSINESS CENTRE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 7 pages | View document |
| 7 Feb 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAXTER / 11/09/2012 | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Sep 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 15 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAXTER / 11/09/2010 | View document |
| 15 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 11 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |