CONSTRUCTION PRODUCTS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/03/2112 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 04/09/184 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 08/03/188 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/04/1629 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 07/05/157 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/06/1318 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/06/1215 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 24/05/1124 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/06/1021 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY JOHNSON / 25/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FOSTER / 25/04/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERENCE FOSTER / 26/04/2008 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PORTNOW |
| 04/06/084 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | SECRETARY APPOINTED MR TERENCE FOSTER |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY MANDY PORTNOW |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/10/0728 October 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED D.P. FIXINGS & PLUMBING SUPPLIES LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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