CONSTRUCT REASON LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewSatisfaction of charge 015201080039 in full

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08/08/258 August 2025 NewSatisfaction of charge 015201080040 in full

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08/04/258 April 2025 Registration of charge 015201080040, created on 2025-03-31

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05/04/255 April 2025 Registration of charge 015201080039, created on 2025-03-31

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03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-14 with no updates

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

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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01/01/241 January 2024 Director's details changed for Mr Russell Bruce Reason on 2023-12-18

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01/01/241 January 2024 Change of details for Construct Holdings Limited as a person with significant control on 2023-12-18

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07/12/237 December 2023 Confirmation statement made on 2023-11-14 with no updates

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26/10/2326 October 2023 Registration of charge 015201080037, created on 2023-10-12

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26/10/2326 October 2023 Registration of charge 015201080038, created on 2023-10-12

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

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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06/02/236 February 2023 Termination of appointment of Janet Lord as a secretary on 2023-01-16

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25/11/2225 November 2022 Confirmation statement made on 2022-11-14 with no updates

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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28/11/2128 November 2021 Confirmation statement made on 2021-11-14 with no updates

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020

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24/03/2024 March 2020 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 17/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BRUCE REASON / 03/12/2019

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 015201080036

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

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM BEAVER HOUSE NORTHERN ROAD SUDBURY SUFFOLK CO10 6XQ

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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17/10/1817 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015201080035

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

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015201080034

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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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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/11/1530 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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05/09/155 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/12/142 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013

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08/01/148 January 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013

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18/12/1318 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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29/08/1329 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/08/1320 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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05/04/135 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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18/12/1218 December 2012 DIRECTOR APPOINTED MR RUSSELL BRUCE REASON

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN REASON

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29/11/1229 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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28/11/1128 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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21/02/1121 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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14/02/1114 February 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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23/12/1023 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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22/01/1022 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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18/01/1018 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN BURRETT

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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28/11/0828 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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25/01/0825 January 2008 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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05/01/075 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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30/11/0530 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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22/11/0422 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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04/12/024 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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06/12/016 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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02/12/992 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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25/11/9825 November 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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28/11/9728 November 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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06/12/966 December 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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23/11/9523 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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25/02/9525 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/11/9424 November 1994 RETURN MADE UP TO 14/11/94; CHANGE OF MEMBERS

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02/12/932 December 1993 RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS

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24/11/9324 November 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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07/12/927 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/927 December 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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27/07/9227 July 1992 NEW SECRETARY APPOINTED

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24/06/9224 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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27/11/9127 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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04/12/904 December 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/12/8911 December 1989 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS

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11/12/8911 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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23/08/8923 August 1989 SECRETARY RESIGNED

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24/02/8924 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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17/11/8817 November 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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02/07/882 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8820 January 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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30/12/8730 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8730 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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17/02/8717 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/02/8711 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/12/8630 December 1986 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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17/12/8617 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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27/10/8627 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/8616 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/8610 October 1986 REGISTRATION OF CHARGE FOR DEBENTURES

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02/07/822 July 1982 MEMORANDUM OF ASSOCIATION

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03/10/803 October 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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