BUILTVISIBLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Registration of charge 070161360004, created on 2025-05-30 |
| 11/04/2511 April 2025 | Change of details for Builtvisible Holdings Limited as a person with significant control on 2025-03-26 |
| 04/04/254 April 2025 | Appointment of Ms Philippa Kate Norridge as a director on 2025-03-26 |
| 04/04/254 April 2025 | Termination of appointment of Richard Baxter as a director on 2025-03-26 |
| 04/04/254 April 2025 | Appointment of Ms Philippa Kate Norridge as a secretary on 2025-03-26 |
| 04/04/254 April 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 |
| 04/04/254 April 2025 | Appointment of Mr Theodore Samuel Green as a director on 2025-03-26 |
| 04/04/254 April 2025 | Termination of appointment of Grant Anthony Masom as a director on 2025-03-26 |
| 04/04/254 April 2025 | Termination of appointment of Geoffrey Griffiths as a director on 2025-03-26 |
| 10/03/2510 March 2025 | Change of details for Builtvisible Holdings Limited as a person with significant control on 2025-03-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-29 with updates |
| 08/09/238 September 2023 | Registration of charge 070161360003, created on 2023-09-06 |
| 01/03/231 March 2023 | Satisfaction of charge 2 in full |
| 01/03/231 March 2023 | Satisfaction of charge 1 in full |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 01/02/211 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MR GRANT ANTHONY MASOM |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM PROVOST & EAST BUILDING 145 CITY ROAD LONDON EC1V 1AZ UNITED KINGDOM |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILTVISIBLE HOLDINGS LIMITED |
| 15/01/2015 January 2020 | CESSATION OF RICHARD BAXTER AS A PSC |
| 15/01/2015 January 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 103.81 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 145 CITY ROAD LONDON EC1V 9NR UNITED KINGDOM |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 49 TABERNACLE STREET LONDON EC2A 4AA |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR GEOFFREY GRIFFITHS |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAXTER |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR GEOFFREY GRIFFITHS |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAXTER |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/12/1418 December 2014 | SUB-DIVISION 03/11/14 |
| 29/10/1429 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1429 October 2014 | COMPANY NAME CHANGED SEOGADGET LIMITED CERTIFICATE ISSUED ON 29/10/14 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 3RD FLOOR - UNICORN HOUSE 221-222 SHOREDITCH HIGH STREET LONDON E1 6PJ UNITED KINGDOM |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAXTER / 30/09/2013 |
| 30/09/1330 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 03/09/133 September 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 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/09/1212 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAXTER / 11/09/2012 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1029 September 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 15/09/1015 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAXTER / 11/09/2010 |
| 11/09/0911 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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