AFFICIENT CONSTRUCTION AND DESIGN LIMITED
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Date | Description |
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22/04/2522 April 2025 | Registered office address changed from South Heath Barn South Heath Road Great Bentley Colchester Essex CO7 8rd England to 21 Launcelot Road Bromley BR1 5DR on 2025-04-22 |
06/01/256 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
30/07/2430 July 2024 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to South Heath Barn South Heath Road Great Bentley Colchester Essex CO7 8rd on 2024-07-30 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
15/04/1615 April 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
22/03/1622 March 2016 | FIRST GAZETTE |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/03/1518 March 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/04/1426 April 2014 | DISS40 (DISS40(SOAD)) |
23/04/1423 April 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
22/04/1422 April 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
16/01/1316 January 2013 | DISS40 (DISS40(SOAD)) |
15/01/1315 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
08/01/138 January 2013 | FIRST GAZETTE |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
21/03/1221 March 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/03/1122 March 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/03/109 March 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DONALD GUERIN / 01/10/2009 |
09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 01/10/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/04/0920 April 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
08/04/088 April 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
22/12/0622 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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