About

Registered Number: 05107951
Date of Incorporation: 21/04/2004 (20 years and 11 months ago)
Company Status: Liquidation
Registered Address: 26-28 Southernhay East, Exeter, Devon, EX1 1NS

 

Based in Devon, Bampton Builders Ltd was established in 2004, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Pearce, Melanie Jane, Pearce, Melanie Jane, Pearce, Jason, Pearce, Jason, Pearce, William Jason, Thomas, Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Melanie Jane 27 March 2015 - 1
PEARCE, Jason 21 April 2004 13 January 2018 1
PEARCE, William Jason 05 March 2018 22 March 2019 1
THOMAS, Brian 21 April 2004 27 March 2015 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Melanie Jane 13 January 2018 - 1
PEARCE, Jason 27 March 2015 13 January 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 May 2019
RESOLUTIONS - N/A 30 April 2019
LIQ01 - N/A 30 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 30 April 2019
AA - Annual Accounts 04 April 2019
TM01 - Termination of appointment of director 28 March 2019
AA01 - Change of accounting reference date 23 November 2018
CS01 - N/A 23 April 2018
AP01 - Appointment of director 05 March 2018
AP03 - Appointment of secretary 05 March 2018
TM02 - Termination of appointment of secretary 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 18 May 2015
AP01 - Appointment of director 20 April 2015
AP03 - Appointment of secretary 20 April 2015
AD01 - Change of registered office address 17 April 2015
TM02 - Termination of appointment of secretary 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 21 May 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 08 May 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 19 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
287 - Change in situation or address of Registered Office 13 May 2004
NEWINC - New incorporation documents 21 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.