CARRINGTONS BUILDING & CIVIL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 27/03/2527 March 2025 | Termination of appointment of Wayne Martin Cooper as a director on 2025-02-27 |
| 07/02/257 February 2025 | Registered office address changed from Unit 1 Edinburgh Way Harlow Essex CM20 2BN England to 117 Dartford Road Dartford DA1 3EN on 2025-02-07 |
| 15/10/2415 October 2024 | Notification of Allied Recruitment Services Ltd as a person with significant control on 2024-10-01 |
| 15/10/2415 October 2024 | Notification of Wayne Cooper as a person with significant control on 2024-10-01 |
| 15/10/2415 October 2024 | Change of details for Allied Recruitment Services Ltd as a person with significant control on 2024-10-01 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Termination of appointment of Mark Mitchell as a director on 2022-04-29 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 30/01/2030 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048164970004 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1911 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/03/1814 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR WAYNE COOPER |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANKIE CAMPBELL / 03/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MITCHELL / 03/01/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN ODELL |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ODELL |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM UNIT 1A BIRCHWOOD INDUSTRIAL ESTATE HOE LANE NAZEING EN9 2RJ |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANKIE MITCHELL / 01/10/2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/07/126 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/07/1118 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR MARK MITCHELL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN TAYLOR |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR PAUL BELL |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MISS FRANKIE MITCHELL |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/07/109 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/05/1025 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 102 |
| 21/05/1021 May 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 100 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED KATHRYN TAYLOR |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JAMES LEE |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/09/0911 September 2009 | GBP IC 67/34 03/08/09 GBP SR 33@1=33 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 1A BIRCHWOOD INDUSTRIAL ESTATE HOE LANE NAGEING EN9 2RJ |
| 22/07/0822 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 28 REAR OF SUN STREET WALTHAM ABBEY ESSEX EN9 1EE |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 87 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH |
| 13/09/0413 September 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 28 REAR OF SUN STREET WALTHAM ABBEY ESSEX EN9 1EE |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 45 BULLSMOOR WAY WALTHAM CROSS HERTFORDSHIRE EN8 8HW |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | MEMORANDUM OF ASSOCIATION |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | COMPANY NAME CHANGED RESPONSIVE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/07/03 |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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