CONSTRUCTIVE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-23 with updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR ROGER WHITTINGTON |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKER |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/06/166 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/05/1429 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM DFC, FIRST FLOOR UNIT 4C, VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM |
| 28/05/1328 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/06/119 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/06/109 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ALAN INGLE / 01/05/2010 |
| 08/06/108 June 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM BRECON HOUSE, MAMHILAD PARK ESTATE, PONTYPOOL GWENT NP4 0HZ |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLACKER / 01/08/2007 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR ROBERT PETER BLACKER |
| 27/06/0827 June 2008 | COMPANY NAME CHANGED GIPM LIMITED CERTIFICATE ISSUED ON 27/06/08 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 8 MEADOW WAY PENPERLLENI PONTYPOOL GWENT NP4 0BS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/02/0516 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 41 HIGH STREET ABERSYCHAN PONTYPOOL GWENT NP4 7AE |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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