COSTAIN MANAGEMENT DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 15/05/2515 May 2025 | Application to strike the company off the register |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | Statement of capital on 2025-01-03 |
| 03/01/253 January 2025 | Resolutions |
| 29/11/2429 November 2024 | Appointment of Nicole Ann Geoghegan as a secretary on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of Maria Singleterry as a secretary on 2024-11-29 |
| 06/08/246 August 2024 | Director's details changed for Ms Helen Margaret Willis on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Costain Building & Civil Engineering Limited as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Seventh Floor 70 st Mary Axe London EC3A 8BE on 2024-08-05 |
| 19/07/2419 July 2024 | Appointment of Ms Susannah Natalie Taylor as a director on 2024-07-08 |
| 18/07/2418 July 2024 | Termination of appointment of David Roy Taylor as a director on 2024-07-08 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Termination of appointment of Warren John Clements as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Ms Helen Margaret Willis as a director on 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 10/11/2210 November 2022 | Second filing of Confirmation Statement dated 2017-02-06 |
| 25/03/2225 March 2022 | Termination of appointment of Martin David Hunter as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Appointment of Mr Warren John Clements as a director on 2022-03-18 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ALISON WOOD / 04/05/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/02/176 February 2017 | Confirmation statement made on 2017-02-06 with updates |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/03/149 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | SECRETARY APPOINTED TRACEY ALISON WOOD |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY CLIVE FRANKS |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED TRACEY ALISON WOOD |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANKS |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/04/1111 April 2011 | ADOPT ARTICLES 06/04/2011 |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1124 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID HUNTER / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE LEONARD FRANKS / 01/10/2009 |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM COSTAIN CIVIL ENGINEERING LTD COSTAIN HOUSE, NICHOLSONS WALK MAIDENHEAD BERKSHIRE SL61LN |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 111 WESTMINSTER BRIDGE ROAD LONDON SE1 7HR |
| 25/03/9925 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9619 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ADOPT MEM AND ARTS 09/11/95 |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 11/12/9311 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/11/93 |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | AUDITOR'S RESIGNATION |
| 16/03/9316 March 1993 | AUDITOR'S RESIGNATION |
| 15/03/9315 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | DIRECTOR RESIGNED |
| 07/08/917 August 1991 | S252 DISP LAYING ACC 31/07/91 |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | 366 386 31/01/91 |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | NC INC ALREADY ADJUSTED 29/01/90 |
| 01/02/901 February 1990 | £ NC 0/1000000 29/0 |
| 01/02/901 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/90 |
| 01/02/901 February 1990 | ADOPT MEM AND ARTS 23/01/90 |
| 01/02/901 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 29/01/90 |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | AUDITOR'S RESIGNATION |
| 24/06/8824 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
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