REP - BUILD LIMITED

Company number 04425522 ·

Active - Proposal to Strike off

80 filings

Date Filing
1 Apr 2022 Voluntary strike-off action has been suspended View document
1 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Mar 2022 First Gazette notice for voluntary strike-off View document
16 Feb 2022 Application to strike the company off the register · 1 page View document
14 Feb 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
14 Feb 2022 Previous accounting period shortened from 2022-04-30 to 2021-09-30 · 1 page View document
14 Feb 2022 Termination of appointment of Gavin Richard Wall as a director on 2022-02-14 · 1 page View document
14 Feb 2022 Cessation of Gavin Richard Wall as a person with significant control on 2022-02-14 · 1 page View document
14 Feb 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
22 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
12 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Apr 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
28 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR / 01/04/2016 View document
21 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR / 12/01/2016 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIANE WALL / 27/04/2015 View document
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR / 27/04/2015 View document
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RICHARD WALL / 27/04/2015 View document
15 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
27 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
26 Apr 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
26 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RICHARD WALL / 01/10/2009 View document
11 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE WALL / 01/10/2009 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TAYLOR / 01/10/2009 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
13 Jan 2010 APPOINTMENT TERMINATED, SECRETARY KEITH TAYLOR View document
29 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
5 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
28 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH TAYLOR / 28/01/2009 View document
25 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
16 Jul 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
26 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
6 Feb 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 29 STANTON DRIVE PEGSWOOD MORPETH NORTHUMBERLAND NE61 6YW View document
6 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
6 Sep 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
31 Jan 2005 NEW DIRECTOR APPOINTED View document
27 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
18 Jan 2005 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
24 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
12 Jul 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
5 May 2002 SECRETARY RESIGNED View document
5 May 2002 REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
5 May 2002 NEW SECRETARY APPOINTED View document
5 May 2002 NEW DIRECTOR APPOINTED View document
5 May 2002 DIRECTOR RESIGNED View document
26 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document