TEAM BUILD CONSTRUCTION LIMITED



Company Documents

DateDescription
19/05/2219 May 2022 NewConfirmation statement made on 2022-04-24 with no updates

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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16/03/2016 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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08/01/198 January 2019 01/02/18 STATEMENT OF CAPITAL GBP 98

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07/01/197 January 2019 ADOPT ARTICLES 01/02/2018

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNITS 2-3 BARRINGTON BUSINESS PARK CAMPERDOWN NEWCASTLE UPON TYNE TYNE & WEAR NE12 5UR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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26/01/1626 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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03/12/153 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/12/153 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/12/153 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/12/153 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/12/151 December 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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19/05/1519 May 2015 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/01/1322 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/01/1218 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BSC HONS CHRISTOPHER DIXON / 01/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIS / 01/01/2010

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16/04/0916 April 2009 LOCATION OF DEBENTURE REGISTER

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM UNIT 1.02 HOWARD HOUSE COMMERCIAL CENTRE, HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/09 FROM: UNIT 1.02 HOWARD HOUSE COMMERCIAL CENTRE, HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AR

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16/04/0916 April 2009 LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/08/0829 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: SUITE 1.10 HOWARD HOUSE COMMERCIAL CENTRE HOWARD ST NORTH SHIELDS TYNE & WEAR NE301AR

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 29 WEST MOUNT KILLINGWORTH NEWCASTLE UPON TYNE NE12 6FR

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18/01/0618 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/03/051 March 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/02/0526 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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14/12/0314 December 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/03/03

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/01/0329 January 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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29/01/0329 January 2003 NEW DIRECTOR APPOINTED

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 DIRECTOR RESIGNED

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29/01/0329 January 2003 SECRETARY RESIGNED

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29/01/0329 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0317 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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