THE BUILDWISE CONSTRUCTION GROUP LTD

Company number 05920501

Date	Type	Description	View / Download
01 Mar 2016	CH01	Director's details changed for Ms Ruby Cathryn Dixon on 1 March 2016	(2 pages)
01 Mar 2016	AD01	Registered office address changed from Unit 1 Hurtmore Heights Commercial Centre Hurtmore Road Hurtmore Godalming Surrey GU7 2FD to 1 Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ on 1 March 2016	(1 page)
13 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015	(16 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
09 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2015.	(6 pages)
07 Sep 2015	TM01	Termination of appointment of Timothy Lawrence as a director on 10 August 2015	(1 page)
29 Apr 2015	AD01	Registered office address changed from , Unit 7 Hurtmore Road Commercial Centre, Hurtmore Road, Godalming, Surrey, GU7 2FD to Unit 1 Hurtmore Heights Commercial Centre Hurtmore Road Hurtmore Godalming Surrey GU7 2FD on 29 April 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(5 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
04 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	(5 pages)
04 Oct 2013	AD02	Register inspection address has been changed	(1 page)
03 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(17 pages)
14 Jun 2013	AD01	Registered office address changed from , Suite 9 137-139 Crawley Road, Horsham, West Sussex, RH12 4DX on 14 June 2013	(1 page)
08 Feb 2013	AP01	Appointment of Mr Timothy Lawrence as a director	(2 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
19 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
14 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
14 Oct 2010	CH01	Director's details changed for Mr Paul Nigel Saker on 31 July 2010	(2 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
27 Jul 2010	AP01	Appointment of Ms Ruby Cathryn Dixon as a director	(2 pages)
25 Jun 2010	AD01	Registered office address changed from , 9 Blatchford Close, Horsham, West Sussex, RH13 5RG on 25 June 2010	(1 page)
07 May 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
07 May 2010	AA01	Current accounting period shortened from 31 August 2009 to 30 April 2009	(1 page)

Previous

• 1
• 2
• 3

Next