BUILD SPACE GROUP - History of Changes


DateDescription
2024-04-04 delete person Alex Cremin
2024-04-04 delete person Jamie Horton
2024-04-04 delete person amanda david
2024-04-04 insert person Peggy Mkhacane
2024-04-04 update person_description Aaron Armstrong => Aaron Armstrong
2023-10-12 delete person Amanda Nagy
2023-10-12 insert person Aaron Armstrong
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update num_mort_charges 2 => 3
2023-04-07 update num_mort_outstanding 2 => 3
2023-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2023-02-16 delete address LM 11.2.1, The Leather Market, Weston Street, London, SE1 3ER
2023-02-16 delete address The Leather Market, LM.11.2.1, Weston Street, London, SE1 3ER
2023-02-16 insert address 50 Ewer Street, London, SE1 0NR
2023-02-16 insert person Jamie Horton
2023-02-16 update primary_contact The Leather Market, LM.11.2.1, Weston Street, London, SE1 3ER => 50 Ewer Street, London, SE1 0NR
2022-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084163030003
2022-11-30 insert person Alex Cremin
2022-11-30 insert person Kelly Siebritz
2022-10-30 delete email li..@buildspaceuk.com
2022-10-30 delete person Livi Pilkington
2022-10-30 insert email to..@buildspaceuk.com
2022-10-30 insert person amanda david
2022-10-30 update person_title Dominic Coyne: Sales & Marketing => Founding Director - Sales
2022-10-30 update person_title Tony Ward: Operations => Founding Director - Operations
2022-07-22 insert person Chris Spearman
2022-07-22 insert person James Darby
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-21 insert person Mara Cabrelli
2022-05-19 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-19 delete person Rob Glaser
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES
2021-09-06 insert person Jessica Adolfo
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-07 update num_mort_charges 1 => 2
2021-04-07 update num_mort_outstanding 1 => 2
2021-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084163030002
2021-03-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-03-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-03-23 update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 508
2021-03-23 update statutory_documents 21/04/20 STATEMENT OF CAPITAL GBP 490
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-10-10 insert person ilke Homes
2020-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC COYNE / 14/08/2020
2020-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY WARD / 14/08/2020
2020-08-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC COYNE / 14/08/2020
2020-08-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY WARD / 14/08/2020
2020-06-30 delete person Shelby Alwani
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-13 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-03-18 update statutory_documents 20/02/20 STATEMENT OF CAPITAL GBP 526
2020-03-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-03-04 update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 544
2020-03-01 delete person Joe Ruby
2020-03-01 delete person Lauren Sharp
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-01-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-01-31 update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 562
2020-01-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-01-10 update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 580
2019-11-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-11-28 update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 598
2019-10-30 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-10-30 update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 616
2019-10-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-10-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-10-17 update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 634
2019-10-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2019-09-30 delete registration_number 11616781
2019-09-30 insert registration_number 8416303
2019-09-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC COYNE
2019-09-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY WARD
2019-09-30 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2019-09-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-09-16 update statutory_documents 22/07/19 STATEMENT OF CAPITAL GBP 652
2019-09-16 update statutory_documents 28/07/19 STATEMENT OF CAPITAL GBP 670
2019-09-07 insert company_previous_name UKL PROFESSIONAL LIMITED
2019-09-07 update name UKL PROFESSIONAL LIMITED => BUILDSPACE GROUP LIMITED
2019-08-16 update statutory_documents COMPANY NAME CHANGED UKL PROFESSIONAL LIMITED CERTIFICATE ISSUED ON 16/08/19
2019-07-25 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-07-25 update statutory_documents 20/06/19 STATEMENT OF CAPITAL GBP 746
2019-07-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-07-08 update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 764
2019-06-20 update account_category SMALL => TOTAL EXEMPTION FULL
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-06-17 update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 873
2019-05-28 update statutory_documents PURCHASE OF SHARES 12/04/2019
2019-05-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-05-22 update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 891
2019-05-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-07 delete address SUITE 17, TURNBERRY PARK TURNBERRY PARK ROAD MORLEY LEEDS ENGLAND LS27 7LE
2019-05-07 insert address THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT UNITED KINGDOM ME15 6YE
2019-05-07 update registered_address
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SKOBLAR
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WHARE BEDFORD
2019-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM SUITE 17, TURNBERRY PARK TURNBERRY PARK ROAD MORLEY LEEDS LS27 7LE ENGLAND
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-11 delete address 1A MOOR ROAD LEEDS WEST YORKSHIRE LS6 4BG
2018-05-11 insert address SUITE 17, TURNBERRY PARK TURNBERRY PARK ROAD MORLEY LEEDS ENGLAND LS27 7LE
2018-05-11 update registered_address
2018-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 1A MOOR ROAD LEEDS WEST YORKSHIRE LS6 4BG
2018-04-10 update statutory_documents DIRECTOR APPOINTED MR WHARE TIMI BEDFORD
2018-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASQUALE SCORNAIENCHI
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-11-08 update account_category null => SMALL
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-12 update statutory_documents DIRECTOR APPOINTED MR PASQUALE SCORNAIENCHI
2016-10-08 update account_category DORMANT => null
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update num_mort_charges 0 => 1
2016-10-08 update num_mort_outstanding 0 => 1
2016-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084163030001
2016-05-14 update returns_last_madeup_date 2015-04-01 => 2016-02-22
2016-05-14 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-04-12 update statutory_documents 22/02/16 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-10 update returns_last_madeup_date 2015-02-22 => 2015-04-01
2015-06-04 update statutory_documents 01/04/15 FULL LIST
2015-06-02 update statutory_documents 31/03/15 FULL LIST
2015-05-08 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-05-08 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-04-07 update statutory_documents 22/02/15 FULL LIST
2015-01-02 update statutory_documents ADOPT ARTICLES 15/10/2014
2014-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-05-07 update accounts_last_madeup_date null => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASQUALE SCORNAIENCHI
2014-04-07 delete address 1A MOOR ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS6 4BG
2014-04-07 insert address 1A MOOR ROAD LEEDS WEST YORKSHIRE LS6 4BG
2014-04-07 insert sic_code 78200 - Temporary employment agency activities
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date null => 2014-02-22
2014-04-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-28 update statutory_documents 22/02/14 FULL LIST
2013-06-25 update account_ref_day 28 => 31
2013-06-25 update account_ref_month 2 => 12
2013-06-25 update accounts_next_due_date 2014-11-22 => 2014-09-30
2013-04-24 update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION