CIVIL STRUCTURE & MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 02/04/252 April 2025 | Director's details changed for Mr Christopher Gerald Fitton on 2025-03-24 |
| 02/04/252 April 2025 | Registered office address changed from The Grange Pilcorn Street Wedmore Somerset BS28 4AW England to 240 - 248 West Street Bedminster Bristol BS3 3NE on 2025-04-02 |
| 02/04/252 April 2025 | Director's details changed for Mr Christopher Gerald Fitton on 2025-03-24 |
| 25/03/2525 March 2025 | Registered office address changed from 240-248 West Street Bedminster Bristol BS3 3NE England to The Grange Pilcorn Street Wedmore Somerset BS28 4AW on 2025-03-25 |
| 05/02/255 February 2025 | Registration of charge 033482510028, created on 2025-02-03 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/09/2423 September 2024 | Change of details for Mr Christopher Gerald Fitton as a person with significant control on 2024-09-23 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Registration of charge 033482510027, created on 2024-04-19 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-09 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510022 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510020 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510019 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510017 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510021 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510023 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510024 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510025 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510026 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510016 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033482510018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 105 WEMBERHAM LANE YATTON BRISTOL BS49 4BP |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/05/158 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/05/1310 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/05/1215 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL LEWIS / 14/05/2012 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 11/10/1111 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEWIS |
| 12/04/1112 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 107 WEMBERHAM LANE YATTON BRISTOL BS49 4BP UNITED KINGDOM |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM ORCHARD COTTAGE ORCHARD LANE BRISTOL BS1 5DT |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GERALD FITTON / 08/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL LEWIS / 08/04/2010 |
| 05/05/105 May 2010 | DISS40 (DISS40(SOAD)) |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR RICHARD PAUL LEWIS |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ANNING |
| 27/04/0927 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | S366A DISP HOLDING AGM 10/07/98 |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | SECRETARY RESIGNED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED APPLYPRIME LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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