BUILD1 LIMITED
Company number 05206257 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 8 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Dec 2025 | Resolutions · 1 page | View document |
| 8 Dec 2025 | Statement of affairs · 8 pages | View document |
| 8 Dec 2025 | Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2025-12-08 · 3 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-08-16 with updates · 4 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 29 Sep 2024 | Second filing for the appointment of Mr Christopher Hughes as a director · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 2 Jul 2024 | Cessation of Christopher Hughes as a person with significant control on 2024-01-31 · 1 page | View document |
| 2 Jul 2024 | Notification of Devco Holdings (Stratford) Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 2 Jul 2024 | Cessation of Mark Donald as a person with significant control on 2024-01-31 · 1 page | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Aug 2023 | Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 2023-08-25 · 1 page | View document |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 30 Sep 2021 | Resolutions · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 6 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052062570002 | View document |
| 3 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052062570001 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 26 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGHES / 26/08/2020 | View document |
| 20 Aug 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 25 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 27 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052062570001 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 17 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 24 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 5 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGHES / 02/09/2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HUGHES | View document |
| 27 Oct 2015 | Appointment of Mr Christopher Hughes as a director on 2015-10-23 · 2 pages | View document |
| 7 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 4 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DONALD / 16/08/2010 | View document |
| 1 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD / 16/08/2010 | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 12 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | COMPANY NAME CHANGED NEWMEAD LIMITED CERTIFICATE ISSUED ON 11/08/05 | View document |
| 29 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 16 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |