CONSTRUCTING EXCELLENCE IN THE NORTH EAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Darush Hosseinzadeh Dodds as a director on 2025-06-10 |
| 17/07/2517 July 2025 New | Appointment of Ms Rebecca Jayne Storey-Collins as a director on 2025-07-15 |
| 28/03/2528 March 2025 | Appointment of Mr Andrew Michael Ray as a director on 2024-12-05 |
| 28/03/2528 March 2025 | Termination of appointment of Mark Jonathan Gardham as a director on 2024-12-05 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 28/03/2528 March 2025 | Appointment of Mr Darush Hosseinzadeh Dodds as a director on 2024-06-25 |
| 27/03/2527 March 2025 | Director's details changed for Mrs Angela Louise Carney on 2024-09-15 |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/05/241 May 2024 | Termination of appointment of Carol Cairns as a director on 2024-04-23 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 09/04/249 April 2024 | Appointment of Mr Oliver George Jones as a director on 2024-02-27 |
| 02/04/242 April 2024 | Appointment of Mrs Kathryn Gardner as a director on 2023-09-19 |
| 02/04/242 April 2024 | Appointment of Mr Michael Iain Garfield as a director on 2023-06-20 |
| 02/04/242 April 2024 | Termination of appointment of Timothy Guy Bailey as a director on 2024-02-27 |
| 02/04/242 April 2024 | Appointment of Mr John William Cartwright as a director on 2023-06-20 |
| 02/04/242 April 2024 | Termination of appointment of David Pearson as a director on 2023-04-18 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 04/04/234 April 2023 | Director's details changed for Mr George Lee Francis on 2022-11-30 |
| 04/04/234 April 2023 | Appointment of Mr Mark Jonathan Gardham as a director on 2022-11-29 |
| 03/04/233 April 2023 | Termination of appointment of Susan Dawson as a director on 2022-11-29 |
| 31/03/2331 March 2023 | Director's details changed for Mrs Nicola Turner on 2023-03-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/04/228 April 2022 | Appointment of Mr George Lee Francis as a director on 2022-01-25 |
| 08/04/228 April 2022 | Director's details changed for Mr Fred Gordon Hood on 2022-01-25 |
| 08/04/228 April 2022 | Termination of appointment of Jeffrey Robson Alexander as a director on 2022-01-25 |
| 08/04/228 April 2022 | Appointment of Mrs Susan Dawson as a director on 2022-01-25 |
| 08/04/228 April 2022 | Appointment of Mrs Angela Louise Carney as a director on 2022-01-25 |
| 08/04/228 April 2022 | Appointment of Mr Richard Evan Farrey as a director on 2022-01-25 |
| 08/04/228 April 2022 | Appointment of Mr Alexander Thomas Rayner as a director on 2022-01-25 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/04/2111 April 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOVERN |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIELSEN |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR TIMOTHY GUY BAILEY |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR JEFFREY ROBSON ALEXANDER |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSEY |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR FRED GORDON HOOD |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR DAVID PEARSON |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR KEVIN JAMES BYRNE |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS NICOLA TURNER |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MRS CAROL CAIRNS |
| 18/09/1918 September 2019 | SECRETARY APPOINTED MRS CATRIONA LINGWOOD |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA LINGWOOD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/04/1612 April 2016 | SAIL ADDRESS CHANGED FROM: ALLERGATE HOUSE BELMONT BUSINESS PARK BELMONT DURHAM COUNTY DURHAM DH1 5TW ENGLAND |
| 12/04/1612 April 2016 | 27/03/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ALLERGATE HOUSE BELMONT BUSINESS PARK BELMONT DURHAM COUNTY DURHAM DH1 1TW |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR JOHN PAUL GREGERS NIELSEN |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/04/1529 April 2015 | 27/03/15 NO MEMBER LIST |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/04/1414 April 2014 | 27/03/14 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 22/04/1322 April 2013 | 27/03/13 NO MEMBER LIST |
| 12/09/1212 September 2012 | 27/03/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/12/119 December 2011 | PREVEXT FROM 31/03/2011 TO 31/07/2011 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR JOHN EDWARD MCGOVERN |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM ALLERGATE HOUSE BELMONT BUSINESS PARK BELMONT DURHAM COUNTY DURHAM DH1 5TW ENGLAND |
| 19/04/1119 April 2011 | 27/03/11 NO MEMBER LIST |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MRS CATRIONA LINGWOOD |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM THE RIVERGREEN CENTRE AYKLEY HEADS DURHAM CO DURHAM DH1 5TS |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 28/04/1028 April 2010 | 27/03/10 NO MEMBER LIST |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 27/10/2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN YOUNG / 27/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES HARLEY WATSON / 27/03/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 27/03/09 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 27/03/2008 |
| 05/03/095 March 2009 | ANNUAL RETURN MADE UP TO 27/03/08 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOP / 27/03/2008 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RAMSEY |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED DAVID WOOP |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LARNACH |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | ANNUAL RETURN MADE UP TO 27/03/07 |
| 28/03/0628 March 2006 | ANNUAL RETURN MADE UP TO 27/03/06 |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/04/057 April 2005 | ANNUAL RETURN MADE UP TO 27/03/05 |
| 08/07/048 July 2004 | COMPANY NAME CHANGED RETHINKING CONSTRUCTION NORTH EA ST LIMITED CERTIFICATE ISSUED ON 08/07/04 |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 27/03/04 |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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