BEST CONSTRUCTORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Memorandum and Articles of Association |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-09-06 with updates |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Particulars of variation of rights attached to shares |
| 10/12/2410 December 2024 | Change of share class name or designation |
| 10/12/2410 December 2024 | Resolutions |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Appointment of Mr Mark William Taylor as a director on 2020-04-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | SUB-DIVISION 20/11/19 |
| 25/11/1925 November 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 25/05/1625 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNLEY JOAN REDMOND / 25/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE RODNEY SIMPSON REDMOND / 24/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNLEY JOAN REDMOND / 24/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE RODNEY SIMPSON REDMOND / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNLEY JOAN REDMOND / 17/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 15 September 2015 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 |
| 18/09/1418 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED LYNLEY JOAN REDMOND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 14/01/1114 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/1022 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE RODNEY SIMPSON REDMOND / 15/09/2010 |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 14/12/0914 December 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/0930 September 2009 | 31/12/08 ANNUAL ACCTS |
| 12/11/0812 November 2008 | 31/12/07 ANNUAL ACCTS |
| 03/10/083 October 2008 | 15/09/08 ANNUAL RETURN SHUTTLE |
| 21/04/0821 April 2008 | 0000 |
| 29/11/0729 November 2007 | 31/12/06 ANNUAL ACCTS |
| 02/10/072 October 2007 | 15/09/07 ANNUAL RETURN SHUTTLE |
| 03/11/063 November 2006 | 31/12/05 ANNUAL ACCTS |
| 06/10/066 October 2006 | 15/09/06 ANNUAL RETURN SHUTTLE |
| 30/08/0630 August 2006 | 31/12/04 ANNUAL ACCTS |
| 05/10/055 October 2005 | 15/09/05 ANNUAL RETURN SHUTTLE |
| 17/06/0517 June 2005 | 31/12/03 ANNUAL ACCTS |
| 31/10/0331 October 2003 | 31/12/02 ANNUAL ACCTS |
| 19/09/0319 September 2003 | 15/09/03 ANNUAL RETURN SHUTTLE |
| 06/09/026 September 2002 | 15/09/02 ANNUAL RETURN SHUTTLE |
| 01/08/021 August 2002 | 31/12/01 ANNUAL ACCTS |
| 12/10/0112 October 2001 | 15/09/01 ANNUAL RETURN SHUTTLE |
| 21/06/0121 June 2001 | 31/12/00 ANNUAL ACCTS |
| 04/12/004 December 2000 | CHANGE OF ARD |
| 28/09/0028 September 2000 | 15/09/00 ANNUAL RETURN SHUTTLE |
| 22/09/9922 September 1999 | CHANGE IN SIT REG ADD |
| 22/09/9922 September 1999 | CHANGE OF DIRS/SEC |
| 22/09/9922 September 1999 | CHANGE OF DIRS/SEC |
| 15/09/9915 September 1999 | DECLN COMPLNCE REG NEW CO |
| 15/09/9915 September 1999 | PARS RE DIRS/SIT REG OFF |
| 15/09/9915 September 1999 | ARTICLES |
| 15/09/9915 September 1999 | MEMORANDUM |
| 15/09/9915 September 1999 | CERTIFICATE OF INCORPORATION |
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