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BUILDWISE CONSTRUCTION (SUSSEX) LIMITED

Company number 06082685

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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)
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AD01 Registered office address changed from C/O Prism Group Ltd the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT United Kingdom on 27 October 2010
18 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Timothy Alan Briggs on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Mr Richard George Morgan on 1 January 2010
18 Feb 2010 CH03 Secretary's details changed for Mr Timothy Alan Briggs on 1 January 2010
18 Feb 2010 AD01 Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 18 February 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 05/02/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 05/02/08; full list of members
15 Apr 2008 288b Appointment terminated director simon butterfield
11 Sep 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
02 Apr 2007 88(2)R Ad 28/03/07--------- £ si 99@1=99 £ ic 1/100
16 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New secretary appointed
06 Feb 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
05 Feb 2007 NEWINC Incorporation