Builders Mate Ltd was founded on 28 February 1946 with its registered office in Northampton, it's status at Companies House is "Active". We don't currently know the number of employees at the business. This company has no directors listed.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 08 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| TM01 - Termination of appointment of director | 25 July 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| TM01 - Termination of appointment of director | 19 July 2017 | |
| AP01 - Appointment of director | 11 July 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AP02 - Appointment of corporate director | 23 September 2014 | |
| RESOLUTIONS - N/A | 28 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 February 2014 | |
| CH01 - Change of particulars for director | 12 November 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 07 May 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| TM01 - Termination of appointment of director | 15 March 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 225 - Change of Accounting Reference Date | 30 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 363a - Annual Return | 05 November 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363a - Annual Return | 30 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
| 363a - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 287 - Change in situation or address of Registered Office | 11 January 2002 | |
| 363a - Annual Return | 05 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
| 225 - Change of Accounting Reference Date | 07 November 2000 | |
| 363a - Annual Return | 11 October 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363a - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 29 April 1999 | |
| 363a - Annual Return | 08 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 1997 | |
| 363a - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 20 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1997 | |
| 287 - Change in situation or address of Registered Office | 13 December 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363a - Annual Return | 24 October 1996 | |
| 363x - Annual Return | 26 October 1995 | |
| AA - Annual Accounts | 04 May 1995 | |
| CERTNM - Change of name certificate | 30 December 1994 | |
| 288 - N/A | 02 November 1994 | |
| 363x - Annual Return | 26 October 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363x - Annual Return | 13 October 1993 | |
| AA - Annual Accounts | 24 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 363x - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 363x - Annual Return | 20 December 1991 | |
| RESOLUTIONS - N/A | 14 November 1991 | |
| AA - Annual Accounts | 13 November 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 16 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| AA - Annual Accounts | 03 September 1990 | |
| 288 - N/A | 13 July 1990 | |
| AA - Annual Accounts | 14 June 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 288 - N/A | 11 January 1990 | |
| 287 - Change in situation or address of Registered Office | 22 December 1989 | |
| 288 - N/A | 22 December 1989 | |
| 288 - N/A | 22 December 1989 | |
| AUD - Auditor's letter of resignation | 03 May 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| 288 - N/A | 10 April 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 13 August 1987 | |
| AA - Annual Accounts | 20 May 1987 | |
| 363 - Annual Return | 28 February 1987 | |
| 288 - N/A | 22 October 1986 | |
| 288 - N/A | 16 October 1986 | |
| AA - Annual Accounts | 06 May 1986 | |
| 395 - Particulars of a mortgage or charge | 22 August 1985 | |
| NEWINC - New incorporation documents | 18 February 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 August 1985 | Fully Satisfied |
N/A |
| Trust deed | 30 June 1982 | Fully Satisfied |
N/A |
