CompaniesInTheUK

MYBUILDER LIMITED

Company number 05272398 ·

Active

115 filings

Date Filing
13 Aug 2026 Full accounts made up to 2025-12-31 · 24 pages View document
7 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
6 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Jul 2024 Full accounts made up to 2023-12-31 · 26 pages View document
8 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Termination of appointment of Natalia Sentier Rowland as a director on 2023-09-26 · 1 page View document
3 Jul 2023 Full accounts made up to 2022-12-31 · 26 pages View document
5 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
2 May 2023 Appointment of Ms Samantha Morin as a director on 2023-05-02 · 2 pages View document
2 May 2023 Termination of appointment of Jean Baptiste Turpin as a director on 2023-05-02 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Registered office address changed from 31a Clerkenwell Close London EC1R 0AT England to 1st Floor, 100 st. John Street London EC1M 4EH on 2022-09-30 · 1 page View document
14 Sep 2022 Appointment of Mr Jean Baptiste Turpin as a director on 2022-09-08 · 2 pages View document
14 Sep 2022 Termination of appointment of Jeff Kip as a director on 2022-09-08 · 1 page View document
14 Sep 2022 Termination of appointment of David Christopher Sullivan as a director on 2022-09-09 · 1 page View document
6 May 2022 Confirmation statement made on 2022-05-05 with updates · 5 pages View document
26 Apr 2022 Memorandum and Articles of Association View document
25 Apr 2022 Change of share class name or designation · 2 pages View document
28 Mar 2022 Resolutions View document
28 Mar 2022 Memorandum and Articles of Association · 10 pages View document
28 Mar 2022 Resolutions · 2 pages View document
10 Dec 2021 Resolutions View document
10 Dec 2021 Resolutions · 7 pages View document
20 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES View document
13 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES View document
30 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 Jan 2018 DISS40 (DISS40(SOAD)) View document
16 Jan 2018 FIRST GAZETTE View document
16 Jan 2018 CESSATION OF RYAN ANDREW NOTZ AS A PSC View document
16 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOME ADVISOR LIMITED View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 45 GEE STREET LONDON EC1V 3RS View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Apr 2017 24/03/17 STATEMENT OF CAPITAL GBP 28259.70 View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES BIRCH View document
19 Apr 2017 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE NOTZ View document
6 Apr 2017 ADOPT ARTICLES 24/03/2017 View document
28 Mar 2017 DIRECTOR APPOINTED MR RONALD EGAS View document
28 Mar 2017 DIRECTOR APPOINTED MR DAVID SULLIVAN View document
28 Mar 2017 DIRECTOR APPOINTED MR JEFF KIP View document
23 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jan 2016 DIRECTOR APPOINTED MR JAMES PAUL BIRCH View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN View document
23 Nov 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
30 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
6 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
15 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NOTZ / 20/08/2014 View document
15 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 22A ARLINGTON WAY LONDON EC1R 1UY View document
12 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NOTZ / 19/07/2013 View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Nov 2012 21/02/12 STATEMENT OF CAPITAL GBP 23446.39 View document
23 Nov 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 40 CLERKENWELL CLOSE LONDON EC1R 0AW View document
23 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
17 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE NOTZ / 01/08/2010 View document
28 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JAMIE MURRAY WELLS View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NOTZ / 01/08/2010 View document
21 Jan 2011 Annual return made up to 28 October 2010 with full list of shareholders View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Oct 2010 DIRECTOR APPOINTED MR JAMIE MURRAY WELLS View document
28 Oct 2010 DIRECTOR APPOINTED MR ROBIN MATTHEW KLEIN View document
3 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CLAUDE LONDON View document
3 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN NOTZ / 02/01/2010 View document
3 Jan 2010 Annual return made up to 28 October 2009 with full list of shareholders View document
3 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MARCUS HOYE View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CLAUDE LONDON View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MARCUS HOYE View document
24 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Oct 2009 REGISTERED OFFICE CHANGED ON 02/10/2009 FROM SECOND FLOOR CARDIFF TILLING ROAD LONDON NW2 1LJ View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Feb 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
24 Nov 2008 COMPANY NAME CHANGED THE BUILDERSITE LIMITED CERTIFICATE ISSUED ON 25/11/08 View document
13 Mar 2008 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
27 Feb 2008 ADOPT ARTICLES 16/01/2008 View document
27 Feb 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Feb 2008 S-DIV View document
27 Feb 2008 DIRECTOR APPOINTED MARCUS ALEXANDER HOYE View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
8 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
19 Dec 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: UNIVERSITY GATE EAST, PARK ROW, BRISTOL, BS1 5UB View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
10 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 View document
13 Dec 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
20 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Sep 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 23 QUEENSHOLM CRESCENT, BROMLEY HEATH, BRISTOL, BRISTOL BS16 6LR View document
20 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2006 £ NC 100/50000 21/08/06 View document
9 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
11 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
27 Oct 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 32 QUEENSHOLM CRESCENT, BRUMLEY HEATH, BRISTOL BS16 6LR View document
26 Sep 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: THE COACH HOUSE UNIT 28, 2 UPPER YORK STREET, BRISTOL, BS2 8QN View document
24 May 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: JEREMY FLOYD & COMPANY, 19 LIMERICK ROAD, REDLAND, BRISTOL BS6 7DY View document
11 Nov 2004 NEW SECRETARY APPOINTED View document
3 Nov 2004 DIRECTOR RESIGNED View document
3 Nov 2004 SECRETARY RESIGNED View document
3 Nov 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 23 QUEENSHOLM CRESCENT, BRISTOL, BS16 6LR View document
28 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document