DECONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/01/2514 January 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-01-14 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/01/1710 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/101 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/03/101 March 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/092 February 2009 | S519 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PAUL GERARD CURRAN |
| 24/12/0824 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | 394 FILED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | AUDITOR'S RESIGNATION |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/04/9622 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 05/03/965 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 30/03/9530 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SUARE LONDON W1R 0BE |
| 16/02/9516 February 1995 | COMPANY NAME CHANGED JOLTSOUND LIMITED CERTIFICATE ISSUED ON 17/02/95 |
| 15/02/9515 February 1995 | ALTER MEM AND ARTS 08/09/94 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 09/08/949 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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