Founded in 2002, Building Themes International Ltd are based in Lancashire, it has a status of "Active". The companies director is Rigby, John. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIGBY, John | 08 November 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 April 2020 | |
| AA01 - Change of accounting reference date | 30 December 2019 | |
| CS01 - N/A | 20 November 2019 | |
| MR04 - N/A | 30 August 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| RESOLUTIONS - N/A | 09 April 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 09 April 2018 | |
| CERT10 - Re-registration of a company from public to private | 09 April 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 09 April 2018 | |
| CH01 - Change of particulars for director | 03 April 2018 | |
| MR01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 21 November 2017 | |
| TM01 - Termination of appointment of director | 01 September 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| CH03 - Change of particulars for secretary | 23 February 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AD01 - Change of registered office address | 29 July 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| DISS40 - Notice of striking-off action discontinued | 26 March 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 March 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AP01 - Appointment of director | 29 November 2013 | |
| RESOLUTIONS - N/A | 01 November 2013 | |
| AA - Annual Accounts | 01 November 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 01 November 2013 | |
| BS - Balance sheet | 01 November 2013 | |
| AUDR - Auditor's report | 01 November 2013 | |
| AUDS - Auditor's statement | 01 November 2013 | |
| CERT5 - Re-registration of a company from private to public | 01 November 2013 | |
| RR01 - Application by a private company for re-registration as a public company | 01 November 2013 | |
| SH01 - Return of Allotment of shares | 31 October 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 03 December 2012 | |
| SH01 - Return of Allotment of shares | 14 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| CH01 - Change of particulars for director | 12 December 2011 | |
| CH03 - Change of particulars for secretary | 27 June 2011 | |
| CH01 - Change of particulars for director | 27 June 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| AA - Annual Accounts | 12 February 2007 | |
| 363s - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 01 March 2006 | |
| AA - Annual Accounts | 01 July 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363a - Annual Return | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 363a - Annual Return | 01 July 2005 | |
| 363a - Annual Return | 01 July 2005 | |
| AC92 - N/A | 27 June 2005 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 14 September 2004 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| NEWINC - New incorporation documents | 04 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 February 2018 | Fully Satisfied |
N/A |
