THE BUILDER GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SHELDON ADRIAN / 07/12/2018 |
| 06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 06/12/186 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 |
| 05/07/185 July 2018 | CESSATION OF CMPI GROUP LIMITED AS A PSC |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBMG HOLDINGS |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED CARL ADRIAN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRICK |
| 14/08/1214 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/111 April 2011 | ADOPT ARTICLES 23/03/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED ADRIAN BARRICK |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWBY |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCALEENAN |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: FLOOR 7 ANCHORAGE HOUSE EAST INDIA DOCK 2 CLOVE CRESCENT LONDON E14 2BE |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0226 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/07/0226 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0217 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0217 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0214 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 14/07/0214 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0214 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/07/0214 July 2002 | £ NC 2200000/7200000 28/06/02 |
| 14/07/0214 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | REREG PLC-PRI 26/06/02 |
| 27/06/0227 June 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/06/0227 June 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0122 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS; AMEND |
| 27/07/0127 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: BUILDER HOUSE 1 MILLHARBOUR LONDON E14 9RA |
| 01/08/961 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/941 June 1994 | ALTER MEM AND ARTS 18/05/94 |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9313 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 04/08/89; BULK LIST AVAILABLE SEPARATELY |
| 11/08/8911 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 210789 |
| 21/06/8921 June 1989 | NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 1-3 PEMBERTON ROW LONDON EC4P 4HL |
| 07/03/897 March 1989 | REDUCTION OF SHARE PREMIUM |
| 02/03/892 March 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/02/898 February 1989 | REDUCTION OF ISSUED CAPITAL 260189 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 24/06/88; BULK LIST AVAILABLE SEPARATELY |
| 21/12/8821 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8828 September 1988 | WD 22/09/88 AD 20/06/88--------- PREMIUM £ SI [email protected]=210000 £ IC 1440000/1650000 |
| 05/09/885 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | NC INC ALREADY ADJUSTED 10/06/88 |
| 08/08/888 August 1988 | ARTICLES OF ASSOCIATION |
| 04/08/884 August 1988 | NEW SECRETARY APPOINTED |
| 02/08/882 August 1988 | £ NC 800000/2200000 |
| 25/07/8825 July 1988 | LISTING OF PARTICULARS |
| 11/07/8811 July 1988 | REREGISTRATION PRI-PLC 100688 |
| 17/06/8817 June 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/8817 June 1988 | BALANCE SHEET |
| 17/06/8817 June 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/8817 June 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/8817 June 1988 | AUDITORS' STATEMENT |
| 17/06/8817 June 1988 | AUDITORS' REPORT |
| 13/06/8813 June 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/8813 June 1988 | MEMORANDUM OF ASSOCIATION |
| 11/06/8811 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 29/06/8729 June 1987 | ALTER MEM AND ARTS 280587 |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/12/8615 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 03/12/823 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/82 |
| 04/02/764 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company