CONSTRUCTIVE LIVING LTD

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Company Documents

DateDescription
02/04/252 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-04-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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15/01/2415 January 2024 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-15

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28/11/2328 November 2023 Confirmation statement made on 2023-11-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Certificate of change of name

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/11/1912 November 2019 30/04/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD VERNON MORRIS / 11/11/2019

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VERNON MORRIS / 11/11/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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30/07/1830 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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10/08/1710 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/11/1523 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/12/148 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR MELANIE MORRIS

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24/11/1424 November 2014 DIRECTOR APPOINTED MRS MELANIE MORRIS

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19/12/1319 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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01/11/131 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045933810001

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/11/1220 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/12/115 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/11/1015 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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11/11/1011 November 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY ANDREA JOHNSON

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VERNON MORRIS / 20/07/2010

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18/11/0918 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/11/0812 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/01/0712 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/01/0619 January 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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25/10/0525 October 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/11/0422 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/12/0322 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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28/03/0328 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 COMPANY NAME CHANGED MASITONE LIMITED CERTIFICATE ISSUED ON 26/03/03

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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