CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Company Documents

Date	Description
13/06/2513 June 2025 New	Appointment of Mr Stephen Denis Elliott as a director on 2025-05-01 View Document
24/03/2524 March 2025	Accounts for a small company made up to 2023-12-31 View Document
10/12/2410 December 2024	Confirmation statement made on 2024-11-13 with no updates View Document
06/12/246 December 2024	Appointment of Mr Leslie Darron Copeland as a director on 2024-05-01 View Document
10/05/2410 May 2024	Termination of appointment of Justin Adair Sullivan as a director on 2023-12-15 View Document
17/11/2317 November 2023	Confirmation statement made on 2023-11-13 with no updates View Document
28/09/2328 September 2023	Accounts for a small company made up to 2022-12-31 View Document
05/06/235 June 2023	Termination of appointment of Caroline Barker as a director on 2023-05-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-11-13 with no updates View Document
12/12/2212 December 2022	Termination of appointment of Nicholas Andrew Coley as a director on 2022-12-06 View Document
16/02/2216 February 2022	Appointment of Mr Amit Oberoi as a director on 2022-01-01 View Document
16/02/2216 February 2022	Appointment of Mr Justin Adair Sullivan as a director on 2022-02-15 View Document
16/02/2216 February 2022	Appointment of Mrs Caroline Romback as a director on 2022-01-01 View Document
04/01/224 January 2022	Termination of appointment of Richard James Byrne as a director on 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/11/2116 November 2021	Confirmation statement made on 2021-11-13 with no updates View Document
28/09/2128 September 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/08/197 August 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN View Document
07/08/197 August 2019	DIRECTOR APPOINTED MR ANTHONY BURTON View Document
17/06/1917 June 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
30/04/1930 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BYRNE / 30/04/2019 View Document
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View Document
26/06/1826 June 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES View Document
12/06/1712 June 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
07/06/177 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 034651210001 View Document
11/04/1711 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS ROMA AGRAWAL / 02/04/2017 View Document
16/01/1716 January 2017	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHWORTH View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TIPPER View Document
13/12/1613 December 2016	DIRECTOR APPOINTED MR NICHOLAS ANDREW COLEY View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR RUPERT PERKINS View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR RICHARD JAMES BYRNE View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARKER View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR ALBERT REE View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON View Document
12/12/1612 December 2016	APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY View Document
12/12/1612 December 2016	DIRECTOR APPOINTED DIANA MARGARET MONTGOMERY View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MS ROMA AGRAWAL View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR GRAHAM CLIVE WATTS View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR JOHN EARNEST NOLAN View Document
12/12/1612 December 2016	DIRECTOR APPOINTED MR SIMON BARRINGTON HARVEY View Document
08/12/168 December 2016	EXISTING BOARD OF DIRECTORS STAND DOWN AS DIRECTED BY SHAREHOLDERS 02/11/2016 View Document
09/08/169 August 2016	DIRECTOR APPOINTED MRS ISABEL JANE ALEXANDRA MARTINSON View Document
18/05/1618 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/01/1618 January 2016	Annual return made up to 13 November 2015 with full list of shareholders View Document
15/01/1615 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVANS / 15/01/2016 View Document
15/01/1615 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BARBOUR REE / 15/01/2016 View Document
15/07/1515 July 2015	DIRECTOR APPOINTED CAROLINE BARKER View Document
15/07/1515 July 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON View Document
15/07/1515 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/12/1416 December 2014	Annual return made up to 13 November 2014 with full list of shareholders View Document
29/09/1429 September 2014	DIRECTOR APPOINTED MR ANGUS DAVID RALSTON KENNEDY View Document
29/09/1429 September 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SAYERS View Document
24/06/1424 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/04/1414 April 2014	DIRECTOR APPOINTED MR ALBERT REE View Document
07/01/147 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PERKINS / 06/01/2014 View Document
06/01/146 January 2014	DIRECTOR APPOINTED MR PAUL ROBSON View Document
06/01/146 January 2014	DIRECTOR APPOINTED MR RUPERT PERKINS View Document
06/01/146 January 2014	DIRECTOR APPOINTED MR GREN TIPPER View Document
13/11/1313 November 2013	Annual return made up to 13 November 2013 with full list of shareholders View Document
17/09/1317 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View Document
03/07/133 July 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE View Document
03/07/133 July 2013	DIRECTOR APPOINTED MR JOHN EVANS View Document
29/01/1329 January 2013	13/11/12 NO CHANGES View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR SHELAGH MCNERNEY View Document
24/07/1224 July 2012	DIRECTOR APPOINTED SHELAGH MCNERNEY View Document
20/07/1220 July 2012	DIRECTOR APPOINTED MR MICHAEL JOHN PETTER View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL MARKS View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGGS View Document
12/06/1212 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN OGLE SKAN View Document
01/12/111 December 2011	DIRECTOR APPOINTED MR JOHN FRANKLIN SAYERS View Document
01/12/111 December 2011	Annual return made up to 13 November 2011 with full list of shareholders View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/02/113 February 2011	ADOPT ARTICLES 17/08/2010 View Document
06/12/106 December 2010	Annual return made up to 13 November 2010 with full list of shareholders View Document

10/09/1010 September 2010	SECRETARY APPOINTED JOHN ASHURST SOUTHWORTH View Document
10/09/1010 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHURST SOUTHWORTH / 09/09/2010 View Document
09/09/109 September 2010	DIRECTOR APPOINTED CHRISTOPHER FRANCIS LANE View Document
09/09/109 September 2010	DIRECTOR APPOINTED NIGEL MARKS View Document
08/09/108 September 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT FISHER View Document
08/09/108 September 2010	DIRECTOR APPOINTED PAUL CHRISTOPHER MOORE View Document
16/07/1016 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR TREVOR FISH View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR NORMAN REED View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANKERS View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD HARDY View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, SECRETARY EDWARD HARDY View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN REED / 01/10/2009 View Document
14/01/1014 January 2010	Annual return made up to 13 November 2009 with full list of shareholders View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGLE SKAN / 01/10/2009 View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FISH / 01/10/2009 View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HARDY / 01/10/2009 View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FISHER / 01/10/2009 View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAYHAM BIGGS / 01/10/2009 View Document
14/01/1014 January 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATTS View Document
14/01/1014 January 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY View Document
14/01/1014 January 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RATCLIFFE View Document
27/07/0927 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/12/0815 December 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
05/06/085 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/06/085 June 2008	DIRECTOR APPOINTED DAVID PETER WATSON View Document
05/06/085 June 2008	DIRECTOR APPOINTED JOHN OGLE SKAN View Document
28/02/0828 February 2008	DIRECTOR APPOINTED JOHN ASHURST SOUTHWORTH View Document
28/02/0828 February 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL MITCHELL View Document
28/02/0828 February 2008	APPOINTMENT TERMINATED DIRECTOR PETER KINGDON View Document
10/12/0710 December 2007	RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS View Document
25/05/0725 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/05/0724 May 2007	NEW DIRECTOR APPOINTED View Document
23/03/0723 March 2007	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	DIRECTOR RESIGNED View Document
25/07/0625 July 2006	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	DIRECTOR RESIGNED View Document
25/07/0625 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
25/07/0625 July 2006	NEW DIRECTOR APPOINTED View Document
25/07/0625 July 2006	NEW DIRECTOR APPOINTED View Document
23/05/0623 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/03/0624 March 2006	NEW DIRECTOR APPOINTED View Document
24/03/0624 March 2006	NEW DIRECTOR APPOINTED View Document
17/06/0517 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/11/0422 November 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View Document
06/08/046 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/08/042 August 2004	SECRETARY RESIGNED View Document
29/11/0329 November 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
18/04/0318 April 2003	NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	NEW DIRECTOR APPOINTED View Document
07/03/037 March 2003	NEW DIRECTOR APPOINTED View Document
17/02/0317 February 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/02/0317 February 2003	NEW DIRECTOR APPOINTED View Document
07/12/027 December 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View Document
13/09/0213 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
31/12/0131 December 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View Document
09/08/019 August 2001	DIRECTOR RESIGNED View Document
09/08/019 August 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/08/019 August 2001	SECRETARY RESIGNED View Document
09/08/019 August 2001	NEW DIRECTOR APPOINTED View Document
09/08/019 August 2001	NEW DIRECTOR APPOINTED View Document
29/06/0129 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
25/01/0125 January 2001	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View Document
17/11/0017 November 2000	DIRECTOR RESIGNED View Document
01/11/001 November 2000	NEW DIRECTOR APPOINTED View Document
18/10/0018 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
23/11/9923 November 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View Document
23/11/9923 November 1999	DIRECTOR RESIGNED View Document
23/11/9923 November 1999	NEW DIRECTOR APPOINTED View Document
23/11/9923 November 1999	DIRECTOR RESIGNED View Document
18/05/9918 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
14/12/9814 December 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View Document
17/11/9817 November 1998	NEW SECRETARY APPOINTED View Document
17/11/9817 November 1998	NEW DIRECTOR APPOINTED View Document
09/11/989 November 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View Document
28/11/9728 November 1997	SECRETARY RESIGNED View Document
28/11/9728 November 1997	DIRECTOR RESIGNED View Document
28/11/9728 November 1997	REGISTERED OFFICE CHANGED ON 28/11/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View Document
13/11/9713 November 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CONSIDERATE CONSTRUCTORS SCHEME LIMITED

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