About

Registered Number: 02852921
Date of Incorporation: 13/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 17 Apex Park, Diplocks Way, Hailsham, East Sussex, BN27 3JU

 

Based in Hailsham in East Sussex, Building Block Video Ltd was registered on 13 September 1993, it's status is listed as "Active". This company employs 11-20 people. Gillett, Andrea Jayne, Gillett, Michael Peter, Sadler, Joan Florence are listed as directors of Building Block Video Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLETT, Andrea Jayne 18 February 2011 29 January 2013 1
GILLETT, Michael Peter 08 September 1995 11 February 2011 1
SADLER, Joan Florence 13 September 1993 08 September 1999 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 11 October 2013
TM01 - Termination of appointment of director 08 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 18 December 2011
AR01 - Annual Return 20 September 2011
AP01 - Appointment of director 09 March 2011
TM01 - Termination of appointment of director 09 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 13 October 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 26 October 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 25 October 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 08 August 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 15 October 2002
363s - Annual Return 12 September 2001
RESOLUTIONS - N/A 10 September 2001
RESOLUTIONS - N/A 10 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2001
123 - Notice of increase in nominal capital 10 September 2001
AA - Annual Accounts 16 August 2001
287 - Change in situation or address of Registered Office 17 November 2000
363s - Annual Return 08 November 2000
AA - Annual Accounts 08 September 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 24 September 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 12 November 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 15 October 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 26 September 1996
AA - Annual Accounts 19 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1995
363s - Annual Return 19 September 1995
288 - N/A 18 September 1995
363s - Annual Return 23 September 1994
RESOLUTIONS - N/A 03 May 1994
AA - Annual Accounts 03 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 April 1994
288 - N/A 24 September 1993
287 - Change in situation or address of Registered Office 24 September 1993
NEWINC - New incorporation documents 13 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.