INFOBUILD LIMITED
Company number 01711247 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 23 Jun 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jun 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Feb 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 01/09/2015 | View document |
| 9 Feb 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 15 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Sep 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHELBY COLE / 15/04/2013 | View document |
| 1 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2012 | ALTER ARTICLES 26/03/2012 | View document |
| 2 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Jan 2010 | PREVEXT FROM 25/03/2009 TO 31/03/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 1 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 26 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 | View document |
| 7 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 4 Sep 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: ACRE HOUSE 11-15 WILLIAM RD LONDON NW1 3ER | View document |
| 17 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 25/03 | View document |
| 24 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1995 | SECRETARY RESIGNED | View document |
| 7 Jul 1995 | DIRECTOR RESIGNED | View document |
| 7 Jul 1995 | DIRECTOR RESIGNED | View document |
| 9 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 17 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS | View document |
| 13 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 10 Aug 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 3 Sep 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 7 Sep 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 6 Sep 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 22 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: ACRE HOUSE 69-76 LONG ACRE LONDON WC2E 9JH | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 11 Oct 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS | View document |
| 2 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 1 Sep 1987 | RETURN MADE UP TO 13/06/87; FULL LIST OF MEMBERS | View document |
| 16 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 23 Jun 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 | View document |
| 30 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Mar 1987 | REGISTERED OFFICE CHANGED ON 28/03/87 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD | View document |
| 27 Jan 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 31 Mar 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |