BUILDPERFECT LIMITED - History of Changes


DateDescription
2020-01-23 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2019:LIQ. CASE NO.1
2019-03-16 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2019-03-13 delete otherexecutives PATRYK ZALEWSKI
2019-03-13 delete person PATRYK ZALEWSKI
2019-03-13 update company_status Active => Liquidation
2019-03-13 update number_of_registered_officers 2 => 1
2019-02-07 delete address UNIT B DELTA COURT BLACKNEST INDUSTRIAL ESTATE ALTON HAMPSHIRE GU34 4PX
2019-02-07 insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA
2019-02-07 update company_status Active => Liquidation
2019-02-07 update registered_address
2019-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM UNIT B DELTA COURT BLACKNEST INDUSTRIAL ESTATE ALTON HAMPSHIRE GU34 4PX
2019-01-10 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-01-10 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2019-01-10 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2018-10-07 update account_ref_month 1 => 7
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-04-30
2018-09-10 update statutory_documents PREVEXT FROM 31/01/2018 TO 31/07/2018
2018-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRYK ZALEWSKI
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-06-23 insert otherexecutives PATRYK ZALEWSKI
2018-06-23 insert person PATRYK ZALEWSKI
2018-06-23 update number_of_registered_officers 1 => 2
2018-05-07 update account_ref_month 7 => 1
2018-05-07 update accounts_next_due_date 2019-04-30 => 2018-10-31
2018-04-11 update statutory_documents PREVSHO FROM 31/07/2018 TO 31/01/2018
2018-04-11 update statutory_documents DIRECTOR APPOINTED MR PATRYK ZALEWSKI
2018-01-07 update accounts_last_madeup_date 2017-01-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-12 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-06-07 update account_ref_month 1 => 7
2017-06-07 update accounts_next_due_date 2018-10-31 => 2018-04-30
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update account_ref_month 8 => 1
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-10-31
2017-05-05 update statutory_documents CURRSHO FROM 31/01/2018 TO 31/07/2017
2017-04-26 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-04-20 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-04-19 update statutory_documents PREVSHO FROM 31/08/2017 TO 31/01/2017
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-21 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-08-08 delete address UNIT B DELTA COURT BLACKNEST INDUSTRIAL ESTATE ALTON HAMPSHIRE ENGLAND GU34 4PX
2015-08-08 insert address UNIT B DELTA COURT BLACKNEST INDUSTRIAL ESTATE ALTON HAMPSHIRE GU34 4PX
2015-08-08 update registered_address
2015-08-08 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-08 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-22 update statutory_documents 03/07/15 FULL LIST
2015-04-07 delete address FLAT 1 HOWLANDS COURT COMMONWEALTH DRIVE CRAWLEY WEST SUSSEX RH10 1AU
2015-04-07 insert address UNIT B DELTA COURT BLACKNEST INDUSTRIAL ESTATE ALTON HAMPSHIRE ENGLAND GU34 4PX
2015-04-07 update registered_address
2015-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FLAT 1 HOWLANDS COURT COMMONWEALTH DRIVE CRAWLEY WEST SUSSEX RH10 1AU
2014-12-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-12-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-03 delete otherexecutives PATRYK ZALEWSKI
2014-12-03 delete person PATRYK ZALEWSKI
2014-12-03 insert otherexecutives WALDEMAR POCIASK
2014-12-03 insert person WALDEMAR POCIASK
2014-11-25 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-24 update statutory_documents DIRECTOR APPOINTED MR WALDEMAR POCIASK
2014-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRYK ZALEWSKI
2014-09-07 delete address FLAT 1 HOWLANDS COURT COMMONWEALTH DRIVE CRAWLEY WEST SUSSEX ENGLAND RH10 1AU
2014-09-07 insert address FLAT 1 HOWLANDS COURT COMMONWEALTH DRIVE CRAWLEY WEST SUSSEX RH10 1AU
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-09-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-08-07 update statutory_documents 03/07/14 FULL LIST
2014-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-05-07 update account_ref_month 7 => 8
2014-05-07 update accounts_last_madeup_date null => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-04-03 => 2015-05-31
2014-04-03 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-04-03 update statutory_documents PREVEXT FROM 31/07/2013 TO 31/08/2013
2013-09-10 update person_identity_version PATRYK ZALEWSKI: 0001 => 0002
2013-09-10 update person_usual_residence_country PATRYK ZALEWSKI: UNITED KINGDOM => ENGLAND
2013-09-10 update personal_address This information is on record
2013-08-01 insert sic_code 43310 - Plastering
2013-08-01 insert sic_code 43341 - Painting
2013-08-01 insert sic_code 43390 - Other building completion and finishing
2013-08-01 update returns_last_madeup_date null => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-08 update statutory_documents 03/07/13 FULL LIST
2013-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRYK ZALEWSKI / 01/06/2013
2013-06-25 delete address 5 SHERWOOD WALK CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 6NQ
2013-06-25 insert address FLAT 1 HOWLANDS COURT COMMONWEALTH DRIVE CRAWLEY WEST SUSSEX ENGLAND RH10 1AU
2013-06-25 update registered_address
2013-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 5 SHERWOOD WALK CRAWLEY WEST SUSSEX RH10 6NQ UNITED KINGDOM
2012-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 5 SHERWOOD WALK CRAWLEY CRAWLEY CRAWLEY RH10 6QN UNITED KINGDOM
2012-07-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION