CONSIDERATE CONSTRUCTORS SCHEME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Termination of appointment of Amit Oberoi as a director on 2025-08-06 |
| 13/06/2513 June 2025 | Appointment of Mr Stephen Denis Elliott as a director on 2025-05-01 |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 06/12/246 December 2024 | Appointment of Mr Leslie Darron Copeland as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Termination of appointment of Justin Adair Sullivan as a director on 2023-12-15 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Termination of appointment of Caroline Barker as a director on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 12/12/2212 December 2022 | Termination of appointment of Nicholas Andrew Coley as a director on 2022-12-06 |
| 16/02/2216 February 2022 | Appointment of Mrs Caroline Romback as a director on 2022-01-01 |
| 16/02/2216 February 2022 | Appointment of Mr Justin Adair Sullivan as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Appointment of Mr Amit Oberoi as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Richard James Byrne as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR ANTHONY BURTON |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN |
| 17/06/1917 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BYRNE / 30/04/2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034651210001 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROMA AGRAWAL / 02/04/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TIPPER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PERKINS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHWORTH |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COLEY |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR JOHN EARNEST NOLAN |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR SIMON BARRINGTON HARVEY |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARKER |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR GRAHAM CLIVE WATTS |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR RICHARD JAMES BYRNE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED DIANA MARGARET MONTGOMERY |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS ROMA AGRAWAL |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT REE |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 08/12/168 December 2016 | EXISTING BOARD OF DIRECTORS STAND DOWN AS DIRECTED BY SHAREHOLDERS 02/11/2016 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MRS ISABEL JANE ALEXANDRA MARTINSON |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVANS / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BARBOUR REE / 15/01/2016 |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED CAROLINE BARKER |
| 16/12/1416 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAYERS |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR ANGUS DAVID RALSTON KENNEDY |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR ALBERT REE |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PERKINS / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR RUPERT PERKINS |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR PAUL ROBSON |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR GREN TIPPER |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR JOHN EVANS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 29/01/1329 January 2013 | 13/11/12 NO CHANGES |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH MCNERNEY |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED SHELAGH MCNERNEY |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN PETTER |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGGS |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MARKS |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR JOHN FRANKLIN SAYERS |
| 01/12/111 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN OGLE SKAN |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | ADOPT ARTICLES 17/08/2010 |
| 06/12/106 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SECRETARY APPOINTED JOHN ASHURST SOUTHWORTH |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHURST SOUTHWORTH / 09/09/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED CHRISTOPHER FRANCIS LANE |
| 09/09/109 September 2010 | DIRECTOR APPOINTED NIGEL MARKS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED PAUL CHRISTOPHER MOORE |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FISHER |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN REED |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FISH |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARDY |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD HARDY |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANKERS |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGLE SKAN / 01/10/2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATTS |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RATCLIFFE |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAYHAM BIGGS / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FISHER / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HARDY / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FISH / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN REED / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JOHN OGLE SKAN |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED DAVID PETER WATSON |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KINGDON |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED JOHN ASHURST SOUTHWORTH |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MITCHELL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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