CONSTRUCTIVE EVALUATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Sub-division of shares on 2024-05-01 |
| 03/05/243 May 2024 | Appointment of Elliot Toms as a director on 2024-05-01 |
| 03/05/243 May 2024 | Appointment of Mr Simon Colin Corbett as a director on 2024-05-01 |
| 16/04/2416 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/12/231 December 2023 | Registration of charge 027752830010, created on 2023-11-29 |
| 30/11/2330 November 2023 | Satisfaction of charge 027752830009 in full |
| 20/07/2320 July 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Registration of charge 027752830009, created on 2022-05-13 |
| 27/04/2227 April 2022 | Registered office address changed from Construction Evaluation Ltd Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ England to Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ on 2022-04-27 |
| 25/02/2225 February 2022 | Notification of Sml Group Ltd as a person with significant control on 2022-01-26 |
| 25/02/2225 February 2022 | Cessation of Nicola Diane Moore as a person with significant control on 2022-01-26 |
| 25/02/2225 February 2022 | Cessation of Graham Anthony Moore as a person with significant control on 2022-01-26 |
| 03/02/223 February 2022 | Termination of appointment of Beverley Thurston as a director on 2022-01-28 |
| 03/02/223 February 2022 | Termination of appointment of Gillian Prudence Walker as a director on 2022-02-03 |
| 31/01/2231 January 2022 | Director's details changed for Mr Thomas Roy Harpin on 2022-01-31 |
| 31/01/2231 January 2022 | Appointment of Mr Thomas Roy Harpin as a director on 2022-01-28 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Satisfaction of charge 6 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 027752830008 in full |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 13/05/2113 May 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 21/04/2121 April 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | 31/01/20 UNAUDITED ABRIDGED |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MRS GILLIAN PRUDENCE WALKER |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/07/2027 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DIANE MOORE |
| 30/10/1930 October 2019 | CESSATION OF PAUL LAWRENCE MOORE AS A PSC |
| 25/10/1925 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 05/12/185 December 2018 | DIRECTOR APPOINTED BEVERLEY THURSTON |
| 25/10/1825 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 20/10/1720 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 28/09/2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027752830008 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE MOORE / 25/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 25/09/2013 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM THE OLD MARKET HOUSE 72 HIGH STREET STEYNING WEST SUSSEX BN44 3RD UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 01/12/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 20/11/2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR GRAHAM ANTHONY MOORE |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR PAUL ROGERS |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 2 BRIDGE COTTAGE COLWORTH CHICHESTER WEST SUSSEX PO20 2DT |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE MOORE / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 4 CHURCH FARM COURT CHURCH FARM LANE EAST WITTERING CHICHESTER WEST SUSSEX PO20 8SD |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 11 DAGDEN ROAD SHALFORD SURREY GU4 8DD |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/09/946 September 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 05/09/945 September 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FIRST GAZETTE |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 81, ALDWICK FELDS, BOGNOR REGIS, WEST SUSSEX, PO21 3TH. |
| 08/03/938 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/931 March 1993 | COMPANY NAME CHANGED FIRSTADJUST LIMITED CERTIFICATE ISSUED ON 02/03/93 |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 2, BACHES STREET LONDON. N1 6UB. |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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