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BUILD1 LIMITED

Company number 05206257

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	CH01	Director's details changed for Mr Christopher Hughes on 2 September 2016	View PDF Director's details changed for Mr Christopher Hughes on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2015	AP01	Appointment of Mr Christopher Hughes as a director on 23 October 2015 ANNOTATION Clarification a second filed AP01 was filed on 29/09/24	View PDF Appointment of Mr Christopher Hughes as a director on 23 October 2015 ANNOTATION Clarification a second filed AP01 was filed on 29/09/24 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	CH03	Secretary's details changed for Karen Donald on 16 August 2010	View PDF Secretary's details changed for Karen Donald on 16 August 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH01	Director's details changed for Mark Donald on 16 August 2010	View PDF Director's details changed for Mark Donald on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
22 Aug 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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BUILD1 LIMITED

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