CONSTRUCTIVE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 25/08/2425 August 2024 | Registered office address changed from Orchard House, Office 1 Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE England to Valley View Tugby Orchards Business Centre Wood Lane Tugby Leicestershire LE7 9WE on 2024-08-25 |
| 25/08/2425 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 23/02/2423 February 2024 | Unaudited abridged accounts made up to 2023-02-28 |
| 27/11/2327 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-18 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/10/1927 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/11/1818 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK BRIAN DAVIES / 16/04/2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN DAVIES / 16/04/2018 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM C/O BLACKTHORN GRIFFITHS LTD BLACKTHORN HOUSE ROLLESTON ROAD SKEFFINGTON LEICESTER LEICESTERSHIRE LE7 9YD |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/09/153 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/11/1430 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/09/149 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/09/1325 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 02/10/122 October 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 01/04/121 April 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/11/1111 November 2011 | PREVSHO FROM 30/11/2011 TO 28/02/2011 |
| 13/10/1113 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/11/1018 November 2010 | PREVSHO FROM 28/02/2010 TO 30/11/2009 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN DAVIES / 01/01/2010 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM C/O BLACKTHORN GRIFFITHS LTD BLACKTHORN HOUSE ROLLESTON ROAD SKEFFINGTON LEICESTER LE7 9YD UNITED KINGDOM |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM ICKNIELD COURT BACK STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EB |
| 28/09/1028 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 09/11/099 November 2009 | CURREXT FROM 30/11/2009 TO 28/02/2010 |
| 08/09/098 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 12B HIGH STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EA |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 15/09/2008 |
| 24/09/0824 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DAVIES / 15/09/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | S366A DISP HOLDING AGM 01/03/00 |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 196 WENDOVER ROAD WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5TG |
| 10/09/9910 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 |
| 01/04/991 April 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 3RD FLOOR 12-13 LIME STREET LONDON EC3M 7AA |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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