CONCEPT BUILDING CONTRACTORS LIMITED

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DateDescription
11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 Confirmation statement made on 2023-05-25 with no updates

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16/02/2316 February 2023 Micro company accounts made up to 2022-05-31

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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25/10/2225 October 2022 Compulsory strike-off action has been discontinued

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23/10/2223 October 2022 Micro company accounts made up to 2021-05-31

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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14/05/2214 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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18/10/2118 October 2021 Micro company accounts made up to 2020-05-31

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/05/1525 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/07/1417 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/08/1313 August 2013 Annual return made up to 25 May 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1315 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/11/125 November 2012 25/05/12 NO CHANGES

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05/11/125 November 2012 COMPANY RESTORED ON 05/11/2012

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18/09/1218 September 2012 STRUCK OFF AND DISSOLVED

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05/06/125 June 2012 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/08/1116 August 2011 Annual return made up to 25 May 2011 with full list of shareholders

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM C/O LESLIE ALLEN-VERCOE BURDOCKS FITTLEWORTH ROAD WISBOROUGH GREEN BILLINGSHURST WEST SUSSEX RH14 0HA ENGLAND

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM WISHANGER MANOR FRENSHAM LANE CHURT SURREY GU10 2QQ UK

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE ALLEN-VERCOE

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY PAUL BRETT

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14/10/1014 October 2010 DIRECTOR APPOINTED MR. JOHN ROBERT SYMONS

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14/10/1014 October 2010 COMPANY NAME CHANGED EOTL8 LIMITED CERTIFICATE ISSUED ON 14/10/10

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT

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21/07/1021 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS ANTHONY BRETT / 25/05/2010

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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14/08/0914 August 2009 COMPANY NAME CHANGED PORT DERWENT MARINA DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 18/08/09

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28/05/0928 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 REGISTERED OFFICE CHANGED ON 28/05/2009 FROM WISHANGER MANOR FRENSHAM LANE CHURT FARNHAM SURREY GU10 2QQ

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27/05/0927 May 2009 LOCATION OF DEBENTURE REGISTER

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27/05/0927 May 2009 LOCATION OF REGISTER OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/07/089 July 2008 RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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26/06/0626 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 COMPANY NAME CHANGED PORT DERWENT DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 20/02/06

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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