CONSTRUCT DESIGN MANAGEMENT LTD

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DateDescription
26/06/2526 June 2025 NewRegister inspection address has been changed from 2 Walton Road Ware Hertfordshire SG12 9PH United Kingdom to 26a Church Street Bishop's Stortford CM23 2LY

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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24/06/2524 June 2025 NewTotal exemption full accounts made up to 2024-06-30

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09/08/249 August 2024 Total exemption full accounts made up to 2023-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-18 with no updates

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24/06/2324 June 2023 Registered office address changed from The Old Court House Church Street Bishop's Stortford CM23 2LY England to The Old Court House 26a Church Street Bishop's Stortford CM23 2LY on 2023-06-24

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28

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12/01/2212 January 2022 Total exemption full accounts made up to 2020-06-30

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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09/12/219 December 2021 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-18 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY JAMES / 08/07/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR MALCOLM HENRY JAMES / 08/07/2019

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08/07/198 July 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 2 WALTON ROAD WARE HERTFORDSHIRE SG12 9PH

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 DISS40 (DISS40(SOAD))

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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05/06/185 June 2018 FIRST GAZETTE

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/03/1729 March 2017 APPOINTMENT TERMINATED, SECRETARY LESLEY JAMES

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/04/1627 April 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 23 February 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/04/1410 April 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR LEFTERIS LAZAROU

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11/03/1311 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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11/03/1311 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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11/03/1311 March 2013 SAIL ADDRESS CHANGED FROM: C/O J DANIELS & CO LTD 10 WALLERS HOPPET LOUGHTON ESSEX IG10 1SP UNITED KINGDOM

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10/09/1210 September 2012 DIRECTOR APPOINTED MR LEFTERIS LAZAROU

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10/09/1210 September 2012 PREVEXT FROM 28/02/2012 TO 30/06/2012

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10/09/1210 September 2012 APPOINTMENT TERMINATED, DIRECTOR LESLEY JAMES

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 10 WALLERS HOPPET LOUGHTON ESSEX IG10 1SP ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 28 February 2011

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29/03/1229 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/03/1228 March 2012 SAIL ADDRESS CHANGED FROM: C/O J DANIELS & CO 1 CHASE SIDE CRESCENT ENFIELD MIDDLESEX EN2 0JA UNITED KINGDOM

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 1 CHASE SIDE CRESCENT ENFIELD MIDDLESEX EN2 0JA

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23/02/1123 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY JAMES / 01/10/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAMES / 01/10/2009

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY JAMES / 01/10/2009

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03/03/103 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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03/03/103 March 2010 SAIL ADDRESS CREATED

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY JAMES / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JAMES / 01/10/2009

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06/04/096 April 2009 DIRECTOR AND SECRETARY APPOINTED MALCOLM JAMES LOGGED FORM

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06/04/096 April 2009 DIRECTOR AND SECRETARY APPOINTED LESLEY JAMES

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM SCOTTS HILL COTTAGE 2 WALTON ROAD WARE HERTFORD SG12 9PH UK

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23/02/0923 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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