CONSTRUCT MEP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Registered office address changed from Office 2, Lockside House Office2, Lockside House Mill Lane Kinver West Midlands DY7 6LH England to Office 2 Lockside House Mill Lane Kinver Stourbridge DY7 6LH on 2025-03-20 |
| 07/02/257 February 2025 | Micro company accounts made up to 2025-01-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/01/2530 January 2025 | Registered office address changed from The Forge Arley Bewdley DY12 1XQ England to Office 2, Lockside House Office2, Lockside House Mill Lane Kinver West Midlands DY7 6LH on 2025-01-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Cessation of Jonathan Michael Billingham as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Change of details for Mrs Gemma Louise Billingham as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Johnathan Michael Billingham as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 03/01/243 January 2024 | Change of details for Mrs Gemma Louise Billingham as a person with significant control on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Johnathan Michael Billingham as a director on 2024-01-01 |
| 02/01/242 January 2024 | Change of details for Mrs Gemma Louise Billingham as a person with significant control on 2024-01-01 |
| 02/01/242 January 2024 | Notification of Jonathan Michael Billingham as a person with significant control on 2024-01-01 |
| 02/01/242 January 2024 | Registered office address changed from The Beeches Stourbridge Road Bridgnorth WV15 6AQ England to The Forge Arley Bewdley DY12 1XQ on 2024-01-02 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 02/01/242 January 2024 | Director's details changed for Mrs Gemma Louise Billingham on 2024-01-01 |
| 02/01/242 January 2024 | Certificate of change of name |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | COMPANY NAME CHANGED EPHAM HALL ESTATES LIMITED CERTIFICATE ISSUED ON 13/08/20 |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, SECRETARY LYNNE ROUND |
| 12/08/2012 August 2020 | CESSATION OF ALEXANDER ANTHONY ROUND AS A PSC |
| 12/08/2012 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA LOUISE BILLINGHAM |
| 12/08/2012 August 2020 | SECRETARY APPOINTED MRS GEMMA LOUISE BILLINGHAM |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MRS GEMMA LOUISE BILLINGHAM |
| 12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNNE ROUND |
| 12/08/2012 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 12/08/2012 August 2020 | CESSATION OF LYNNE ROSEMARY ROUND AS A PSC |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 15/02/1815 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY ROUND / 14/02/2018 |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 14/02/2018 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 LAIGHTS BARN WORCESTER ROAD HARVINGTON KIDDERMINSTER DY10 4LX ENGLAND |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 14/02/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 18/04/2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 109 SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TW ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/03/1629 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 20 VULCAN ROAD BILSTON WEST MIDLANDS WV14 7HT UNITED KINGDOM |
| 24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 20 VULCAN ROAD BILSTON WOLVERHAMPTON WV14 7HT |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 13/03/1513 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 06/03/136 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/03/125 March 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/03/125 March 2012 | SECRETARY APPOINTED MRS LYNNE ROSEMARY ROUND |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE MITCHELL |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY LEE MITCHELL |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/05/1117 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 03/03/113 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/02/1017 February 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 15/01/2010 |
| 17/02/1017 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY MITCHELL / 15/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ROUND |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MRS LYNNE ROSEMARY ROUND |
| 09/05/079 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/071 May 2007 | COMPANY NAME CHANGED CORPORATE TAX PLANNING LIMITED CERTIFICATE ISSUED ON 01/05/07 |
| 05/03/075 March 2007 | COMPANY NAME CHANGED CORPORATE TAX LIMITED CERTIFICATE ISSUED ON 03/03/07 |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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