FEDERATION OF MASTER BUILDERS LIMITED
| Status | ACTIVE |
| Company No. | 00368163 |
| Category | |
| Incorporated | 17 Jul 1941 |
| Age | 82 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
FEDERATION OF MASTER BUILDERS LIMITED is an active with number 00368163. It was incorporated 82 years, 10 months ago, on 17 July 1941. The company address is Star House Star House, Rochester, ME1 1UX, Kent.
Company Fillings
Change corporate secretary company with change date
Date: 08 May 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Crossley Secretaries Limited
Change date: 2024-04-22
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 12 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-12
Officer name: Mr Joseph Sydney Cole
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dunster
Termination date: 2023-12-18
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John Ford
Appointment date: 2023-11-28
Documents
Accounts with accounts type group
Date: 24 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur James Mcardle
Termination date: 2023-09-25
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Appoint person director company with name date
Date: 17 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-15
Officer name: Mr Anthony Peter Luckett
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-21
Officer name: Nicola Christine De Sousa
Documents
Change person director company with change date
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-21
Officer name: Mr Michael John Quickfall
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-18
Officer name: Mr Michael John Quickfall
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Accounts with accounts type group
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicola Christine De Sousa
Appointment date: 2021-12-14
Documents
Termination director company with name termination date
Date: 22 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Russell Morris
Termination date: 2021-11-18
Documents
Accounts with accounts type group
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Janet May Etchells
Change date: 2021-09-27
Documents
Termination director company with name termination date
Date: 27 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-22
Officer name: Kevin Anthony Ireland
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Appoint person director company with name date
Date: 20 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-14
Officer name: Mr John Dunster
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Allison Cara Gay
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Phillip Hall
Change date: 2021-05-28
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Mr Paul Russell Morris
Documents
Termination director company with name termination date
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-19
Officer name: Roger Housden
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-18
Officer name: Mr Phillip Hall
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James George Barton
Termination date: 2021-05-18
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-16
Officer name: Graham Urwin
Documents
Accounts with accounts type group
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 08 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-18
Officer name: Mr Mark Gribbin
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-18
Officer name: Mr Robert Graham Williams
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-18
Officer name: Mr Alastair Scott Raitt
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Joseph Clark
Appointment date: 2020-09-10
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-09
Officer name: Mrs Allison Cara Gay
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-18
Officer name: Ian Lowry
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Fulton Wilson
Termination date: 2020-09-18
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 18 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary James Lewis
Termination date: 2020-09-18
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-10
Officer name: Ian Anthony Henderson
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-09
Officer name: Trevor Michael Thorn
Documents
Mortgage satisfy charge full
Date: 02 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 02 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 02 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 02 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 02 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 02 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Fulton Wilson
Appointment date: 2020-02-10
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Lesley Radford
Appointment date: 2020-03-03
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: James Mcglinchey Gilmour
Documents
Resolution
Date: 11 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Change person director company with change date
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-16
Officer name: Mr Trevor Michael Thorn
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-25
Officer name: Julian Weightman
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 12 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-12
Officer name: Mr Graham Urwin
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-08
Officer name: Mr Trevor Michael Thorn
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Frances Summun
Appointment date: 2018-09-25
Documents
Legacy
Date: 26 Sep 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 17/12/2018 as it was factually inaccurate or was derived from something factually inaccurate.
Documents
Appoint person director company with name date
Date: 11 Sep 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Stephen Carr
Appointment date: 2018-09-08
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Quickfall
Termination date: 2018-09-08
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-08
Officer name: Kenneth Godfrey Reginald Farnham
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 08 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-08
Officer name: Peter David Bentley
Documents
Change person director company with change date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Housden
Change date: 2018-08-08
Documents
Change person director company with change date
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-07
Officer name: Mr Kevin Anthony Ireland
Documents
Change person director company with change date
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Anthony Henderson
Change date: 2018-08-07
Documents
Accounts with accounts type group
Date: 01 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Anthony Henderson
Appointment date: 2018-05-16
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-16
Officer name: James Robert Mckechnie
Documents
Accounts with accounts type group
Date: 13 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 14 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-14
Documents
Termination director company with name termination date
Date: 03 Oct 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Scott Pennycook
Termination date: 2016-09-09
Documents
Accounts with accounts type group
Date: 15 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Eugene Mulligan
Termination date: 2015-12-04
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-04
Officer name: Mr Ian Lowry
Documents
Annual return company with made up date no member list
Date: 16 Nov 2015
Action Date: 14 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-14
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Housden
Appointment date: 2015-09-07
Documents
Accounts with accounts type group
Date: 14 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 15 May 2015
Action Date: 19 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Anthony Ireland
Appointment date: 2015-03-19
Documents
Termination director company with name termination date
Date: 13 Mar 2015
Action Date: 09 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-09
Officer name: Brian James Sutherland
Documents
Annual return company with made up date no member list
Date: 10 Oct 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Change person director company with change date
Date: 10 Oct 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-13
Officer name: Stephen Eugene Mulligan
Documents
Change person director company with change date
Date: 10 Oct 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James George Barton
Change date: 2014-09-13
Documents
Change corporate secretary company with change date
Date: 10 Oct 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-09-13
Officer name: Bridge Secretaries Limited
Documents
Change person director company with change date
Date: 10 Oct 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-13
Officer name: James Robert Mckechnie
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-13
Officer name: Derek George Bostock
Documents
Accounts with accounts type group
Date: 05 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 14 May 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Appoint corporate secretary company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bridge Secretaries Limited
Documents
Change registered office address company with date old address
Date: 01 Apr 2014
Action Date: 01 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-01
Old address: , David Croft House 25 Ely Place, London, EC1N 6TD, United Kingdom
Documents
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