| Date | Description |
|---|
| 2024-04-20 |
insert otherexecutives Shana Aleixo |
| 2024-04-20 |
delete person Charlotte Merritt |
| 2024-04-20 |
insert person Ricardo Susanna |
| 2024-04-20 |
insert person Shana Aleixo |
| 2024-03-19 |
delete address 7-8 Delta Bank Road
Metro Rivrside Park
Gateshead, Tyne & Wear
NE11 9DJ |
| 2024-03-19 |
insert address 7-8 Delta Bank Road
Metro Riverside Park
Gateshead, Tyne & Wear
NE11 9DJ |
| 2024-03-19 |
insert phone (+44) 808-1967211 |
| 2024-03-19 |
insert phone +44 (0) 203 9665409 |
| 2024-03-19 |
update primary_contact 7-8 Delta Bank Road
Metro Rivrside Park
Gateshead, Tyne & Wear
NE11 9DJ => 7-8 Delta Bank Road
Metro Riverside Park
Gateshead, Tyne & Wear
NE11 9DJ |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-08-31 |
insert address 1070-129 Avenidas Novas,
Lisboa,
Portugal |
| 2023-08-31 |
insert address 7-8 Delta Bank Road
Metro Rivrside Park
Gateshead, Tyne & Wear
NE11 9DJ |
| 2023-08-31 |
insert address Duke House
32-38 Dukes Place
London
EC3A 7LP |
| 2023-08-31 |
insert person Michele Crawley |
| 2023-07-29 |
insert otherexecutives Mark Finlay |
| 2023-07-29 |
delete address 7-8 Delta Bank Road
Metro Riverside
Tyne and Wear, NE11 9DJ |
| 2023-07-29 |
delete address Duke House
32-38 Dukes Place
London, EC3A 7LP |
| 2023-07-29 |
delete alias Build Warranty Services Limited |
| 2023-07-29 |
delete person Tracy Hunt |
| 2023-07-29 |
delete phone +351 21 0202107 |
| 2023-07-29 |
delete phone +44 (0) 203 9665409 |
| 2023-07-29 |
delete phone 0800 5200155 |
| 2023-07-29 |
delete registration_number 11613914 |
| 2023-07-29 |
delete source_ip 162.159.135.42 |
| 2023-07-29 |
insert about_pages_linkeddomain instagram.com |
| 2023-07-29 |
insert about_pages_linkeddomain trywebtec.com |
| 2023-07-29 |
insert index_pages_linkeddomain instagram.com |
| 2023-07-29 |
insert index_pages_linkeddomain reviews.co.uk |
| 2023-07-29 |
insert index_pages_linkeddomain trywebtec.com |
| 2023-07-29 |
insert person Mark Finlay |
| 2023-07-29 |
insert source_ip 191.96.54.32 |
| 2023-07-29 |
insert terms_pages_linkeddomain instagram.com |
| 2023-07-29 |
insert terms_pages_linkeddomain trywebtec.com |
| 2023-07-29 |
update person_description Connor Edmunds => Connor Edmunds |
| 2023-07-29 |
update person_description Rob Croot => Rob Croot |
| 2023-07-29 |
update person_title Helen Edmunds: Sales Manager => Sales Excutive |
| 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 |
| 2023-04-25 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-12-11 |
insert ceo Andrew Dyson |
| 2022-12-11 |
insert cio Rupesh Gonte |
| 2022-12-11 |
insert otherexecutives Rob Croot |
| 2022-12-11 |
insert otherexecutives Sean Drysdale |
| 2022-12-11 |
insert person Andrew Dyson |
| 2022-12-11 |
insert person Charlotte Merritt |
| 2022-12-11 |
insert person Connor Edmunds |
| 2022-12-11 |
insert person Helen Edmunds |
| 2022-12-11 |
insert person Jorge Dyson |
| 2022-12-11 |
insert person Martina Conzi |
| 2022-12-11 |
insert person Rob Croot |
| 2022-12-11 |
insert person Rupesh Gonte |
| 2022-12-11 |
insert person Sean Drysdale |
| 2022-12-11 |
insert person Tina Merritt |
| 2022-12-11 |
insert person Tracy Hunt |
| 2022-12-11 |
insert phone +351 21 0202107 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-05-27 |
insert career_pages_linkeddomain powerappsportals.com |
| 2022-05-27 |
insert contact_pages_linkeddomain powerappsportals.com |
| 2022-05-27 |
insert email cl..@buildwarranty.co.uk |
| 2022-05-27 |
insert product_pages_linkeddomain powerappsportals.com |
| 2022-05-27 |
insert terms_pages_linkeddomain powerappsportals.com |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DRYSDALE |
| 2022-04-25 |
insert about_pages_linkeddomain powerappsportals.com |
| 2022-04-25 |
insert client_pages_linkeddomain powerappsportals.com |
| 2022-04-25 |
insert index_pages_linkeddomain powerappsportals.com |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
delete source_ip 35.242.179.73 |
| 2021-12-07 |
insert source_ip 162.159.135.42 |
| 2021-12-07 |
insert sic_code 71129 - Other engineering activities |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-09-10 |
delete address Duke House
32-38 Dukes Place
London, EC3A 7LP
United Kingdom |
| 2021-09-10 |
insert about_pages_linkeddomain bwts.co.uk |
| 2021-09-10 |
insert career_pages_linkeddomain bwts.co.uk |
| 2021-09-10 |
insert client_pages_linkeddomain bwts.co.uk |
| 2021-09-10 |
insert contact_pages_linkeddomain bwts.co.uk |
| 2021-09-10 |
insert index_pages_linkeddomain bwts.co.uk |
| 2021-09-10 |
insert product_pages_linkeddomain bwts.co.uk |
| 2021-09-10 |
insert terms_pages_linkeddomain bwts.co.uk |
| 2021-08-10 |
delete address 2 Minster Court
London, EC3R 7BB
United Kingdom |
| 2021-08-10 |
insert address Duke House
32-38 Dukes Place
London, EC3A 7LP
United Kingdom |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-01 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN CROOT |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GORDON ROBINSON |
| 2021-04-15 |
insert alias Build Warranty Technical Services Ltd |
| 2021-04-07 |
insert company_previous_name BW TECHNICAL SERVICES LTD |
| 2021-04-07 |
update name BW TECHNICAL SERVICES LTD => BUILD WARRANTY TECHNICAL SERVICES LTD |
| 2021-03-09 |
update statutory_documents COMPANY NAME CHANGED BW TECHNICAL SERVICES LTD
CERTIFICATE ISSUED ON 09/03/21 |
| 2021-02-21 |
delete registration_number 11744465 |
| 2021-02-21 |
insert registration_number 11613914 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-08-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-10 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-10 => 2020-10-10 |
| 2020-05-07 |
update account_ref_month 10 => 12 |
| 2020-04-30 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2020-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILD WARRANTY GROUP LTD |
| 2020-04-18 |
update statutory_documents CESSATION OF ANDREW DYSON AS A PSC |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DYSON |
| 2020-02-07 |
delete address 2 THE STAITHES THE WATERMARK GATESHEAD ENGLAND NE11 9SN |
| 2020-02-07 |
insert address 7-8 DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD TYNE & WEAR ENGLAND NE11 9DJ |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
delete address 2 The Staithes, The Watermark
Gateshead, Tyne and Wear, NE11 9SN, United Kingdom |
| 2020-01-29 |
insert address 7-8 Delta Bank Road
Metro Riverside
Tyne and Wear, NE11 9DJ |
| 2020-01-29 |
update primary_contact 2 The Staithes, The Watermark
Gateshead, Tyne and Wear, NE11 9SN, United Kingdom => 7-8 Delta Bank Road
Metro Riverside
Tyne and Wear, NE11 9DJ |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
2 THE STAITHES THE WATERMARK
GATESHEAD
NE11 9SN
ENGLAND |
| 2019-12-29 |
delete alias Build Warranty Services Ltd |
| 2019-12-29 |
insert alias Build Warranty Insurance Services Ltd |
| 2019-12-29 |
insert industry_tag build warranty insurance services |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-09-29 |
insert about_pages_linkeddomain facebook.com |
| 2019-09-29 |
insert about_pages_linkeddomain linkedin.com |
| 2019-09-29 |
insert address 2 Minster Court
London, EC3R 7BB
United Kingdom |
| 2019-09-29 |
insert client_pages_linkeddomain facebook.com |
| 2019-09-29 |
insert client_pages_linkeddomain linkedin.com |
| 2019-09-29 |
insert contact_pages_linkeddomain facebook.com |
| 2019-09-29 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-09-29 |
insert index_pages_linkeddomain facebook.com |
| 2019-09-29 |
insert index_pages_linkeddomain linkedin.com |
| 2019-09-29 |
insert product_pages_linkeddomain facebook.com |
| 2019-09-29 |
insert product_pages_linkeddomain linkedin.com |
| 2019-08-30 |
delete source_ip 51.68.89.43 |
| 2019-08-30 |
insert source_ip 35.242.179.73 |
| 2019-06-30 |
update website_status EmptyPage => OK |
| 2019-06-30 |
delete source_ip 85.233.160.22 |
| 2019-06-30 |
delete source_ip 85.233.160.23 |
| 2019-06-30 |
delete source_ip 85.233.160.24 |
| 2019-06-30 |
insert source_ip 51.68.89.43 |
| 2019-05-27 |
update website_status OK => EmptyPage |
| 2018-12-06 |
delete address LOW MOSS GLENRIDDING PENRITH CUMBRIA UNITED KINGDOM CA11 0PG |
| 2018-12-06 |
insert address 2 THE STAITHES THE WATERMARK GATESHEAD ENGLAND NE11 9SN |
| 2018-12-06 |
update registered_address |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MS JANE DYSON |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
LOW MOSS GLENRIDDING
PENRITH
CUMBRIA
CA11 0PG
UNITED KINGDOM |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |