CONSTRUCTA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Cessation of Duncan Nigel Nocton as a person with significant control on 2024-10-18 |
| 24/02/2524 February 2025 | Notification of Constructa Holdings Limited as a person with significant control on 2024-10-18 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 16/12/2416 December 2024 | Director's details changed for Duncan Nigel Nocton on 2024-12-16 |
| 16/12/2416 December 2024 | Change of details for Duncan Nigel Nocton as a person with significant control on 2024-12-16 |
| 21/11/2421 November 2024 | Purchase of own shares. |
| 09/11/249 November 2024 | Resolutions |
| 07/11/247 November 2024 | Termination of appointment of Christian John Puttock as a director on 2024-10-16 |
| 27/10/2427 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2024-10-16 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-13 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-13 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 06/12/196 December 2019 | COMPANY NAME CHANGED ENERGYSAVE GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 06/12/19 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM THE ARK HOUSE CHEDBURGH ROAD WHEPSTEAD BURY ST EDMUNDS SUFFOLK IP29 4UB |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | SAIL ADDRESS CHANGED FROM: PRICE BAILEY LLP 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NR7 0HR UNITED KINGDOM |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | SAIL ADDRESS CREATED |
| 22/12/1722 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 27/04/1527 April 2015 | SOLVENCY STATEMENT DATED 09/04/15 |
| 27/04/1527 April 2015 | STATEMENT BY DIRECTORS |
| 27/04/1527 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 100 |
| 27/04/1527 April 2015 | REDUCE ISSUED CAPITAL 09/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | SOLVENCY STATEMENT DATED 18/07/14 |
| 01/08/141 August 2014 | REDUCE ISSUED CAPITAL 18/07/2014 |
| 01/08/141 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 1400100 |
| 01/08/141 August 2014 | STATEMENT BY DIRECTORS |
| 14/04/1414 April 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN PUTTOCK / 24/01/2014 |
| 23/12/1323 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ADOPT ARTICLES 09/01/2013 |
| 22/01/1322 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 2800100 |
| 13/12/1213 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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