INTERNATIONAL CONSTRUCTION DESIGN AND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 27/01/2527 January 2025 | Director's details changed for Mrs Susan Andrews on 2025-01-27 |
| 27/01/2527 January 2025 | Director's details changed for Mr Timothy John Williams on 2025-01-27 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/03/2110 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES BOWERS / 02/02/2021 |
| 02/02/212 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BOWERS / 02/02/2021 |
| 01/02/211 February 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM VISCOUNT HOUSE BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR STEVE HENDERSON |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR TIMOTHY JOHN WILLIAMS |
| 18/03/2018 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/06/1912 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS OSBORNE |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | CESSATION OF PETER JAMES BOWERS AS A PSC |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 07/06/187 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES BOWERS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LANCE LOCKE |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ANGUS ANTHONY OSBORNE |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR LANCE LOCKE |
| 03/02/153 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR PHILLIP STEPHEN PETERS |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/02/1215 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/02/1118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/115 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 680 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MR RUSSELL MICHAEL SMITH |
| 05/03/105 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/105 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1017 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANDREWS / 01/02/2010 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE HUGHES |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM C/O FINNIESTON BERRY PARTNERSHIP LIMITED EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TT |
| 03/02/093 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY PETER BOWERS |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY APPOINTED SUSAN ANDREWS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/07/0621 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 |
| 24/03/0624 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: C/O FLETCHER BERRY BEAUFORT HOUSE 6TH FLOOR SUITE 1B 94-96 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1PB |
| 25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0322 September 2003 | £ IC 960/860 30/06/03 £ SR 100@1=100 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: C/O MASON LAW CHARTERED ACCOUNTANTS 9 FREDERICK ROAD EDGEBASTON BIRMINGHAM B15 1TW |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: ST MARTINS HOUSE BULLRING BIRMINGHAM WEST MIDLANDS B5 5DT |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | £ NC 10000/1000 05/06/95 |
| 06/07/956 July 1995 | NC DEC ALREADY ADJUSTED 05/06/95 |
| 06/07/956 July 1995 | ALTER MEM AND ARTS 05/06/95 |
| 04/07/954 July 1995 | REGISTERED OFFICE CHANGED ON 04/07/95 FROM: ST PHILLIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/02/957 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/95 |
| 07/02/957 February 1995 | COMPANY NAME CHANGED INCORPORATED CONSTRUCTION DESIGN AND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/02/95 |
| 05/01/955 January 1995 | COMPANY NAME CHANGED MEAUJO (250) LIMITED CERTIFICATE ISSUED ON 06/01/95 |
| 05/01/955 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/95 |
| 15/09/9415 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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