CompaniesInTheUK

BUILTEC DEVELOPMENTS LIMITED

Company number 01059791 ·

Active

115 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Sep 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
1 Apr 2026 Registered office address changed from 15 Conway Road Leamington Spa CV32 5PA England to No.45 Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE on 2026-04-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
5 Nov 2025 Confirmation statement · 4 pages Subscribers only
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Confirmation statement · 4 pages Subscribers only
25 Oct 2024 Register inspection address has been changed from C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to 15 Conway Road Leamington Spa CV32 5PA · 1 page View document
29 Apr 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement · 5 pages Subscribers only
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Nov 2022 Change of details of a person with significant control · 2 pages Subscribers only
11 Nov 2022 Change of director's details · 2 pages Subscribers only
2 Nov 2022 Register(s) moved to registered office address 15 Conway Road Leamington Spa CV32 5PA · 1 page View document
30 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement · 5 pages Subscribers only
29 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
3 Nov 2020 Confirmation statement Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 Confirmation statement Subscribers only
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 Cessation of a person with significant control Subscribers only
1 Nov 2018 Confirmation statement Subscribers only
1 Nov 2018 Notice of an individual person with significant control Subscribers only
1 Nov 2018 Termination of a director appointment Subscribers only
12 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Oct 2017 Filing Subscribers only
31 Oct 2017 Confirmation statement Subscribers only
31 Oct 2017 Notice of an individual person with significant control Subscribers only
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Nov 2016 Confirmation statement Subscribers only
3 Nov 2016 SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM View document
21 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
22 Dec 2015 Annual return Subscribers only
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Oct 2014 Annual return Subscribers only
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 Change of director's details Subscribers only
28 Oct 2013 Annual return Subscribers only
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Nov 2012 Annual return Subscribers only
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Oct 2011 Annual return · 7 pages Subscribers only
28 Oct 2011 SAIL ADDRESS CREATED · 1 page View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2011 Appointment of a director · 3 pages Subscribers only
29 Oct 2010 Annual return Subscribers only
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Nov 2009 Annual return Subscribers only
13 Oct 2009 Change of director's details · 3 pages Subscribers only
7 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
24 Nov 2008 Filing Subscribers only
14 Nov 2008 Filing Subscribers only
14 Nov 2008 Filing Subscribers only
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Nov 2007 Filing Subscribers only
5 Oct 2007 REGISTERED OFFICE CHANGED ON 05/10/07 FROM: NEW BROOK STREET LEAMINGTON SPA CV32 5AP View document
15 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Nov 2006 Filing Subscribers only
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Nov 2005 Filing Subscribers only
20 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
2 Nov 2004 Filing Subscribers only
14 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
31 Oct 2003 Filing Subscribers only
13 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
5 Nov 2002 Filing Subscribers only
2 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
6 Nov 2001 Filing Subscribers only
16 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
1 Nov 2000 Filing Subscribers only
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Nov 1999 Filing Subscribers only
21 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Nov 1998 Filing Subscribers only
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 Nov 1997 Filing Subscribers only
13 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Nov 1996 Filing Subscribers only
17 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Nov 1995 Filing Subscribers only
24 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Oct 1994 Filing Subscribers only
22 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
8 Nov 1993 Filing Subscribers only
26 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Nov 1992 Filing Subscribers only
28 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
31 Oct 1991 Filing Subscribers only
31 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
31 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
31 Oct 1990 Filing Subscribers only
21 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
21 Sep 1989 Filing Subscribers only
11 Oct 1988 Filing Subscribers only
11 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
11 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
11 Aug 1987 Filing Subscribers only
23 Jun 1986 Filing Subscribers only
23 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document