KONSTRUCTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 26/04/2526 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/10/2324 October 2023 | Secretary's details changed for Mr Christian Ian Hoper on 2023-10-24 |
| 24/10/2324 October 2023 | Director's details changed for Mr Leigh James Whitney on 2023-10-24 |
| 24/10/2324 October 2023 | Director's details changed for Mr Christian Ian Hoper on 2023-10-24 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 05/03/235 March 2023 | Registered office address changed from Unit 4, 52 Lant Street London SE1 1RB England to Konstructive Ltd Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 2023-03-05 |
| 14/12/2214 December 2022 | Current accounting period extended from 2023-01-31 to 2023-07-31 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/189 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/08/187 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 07/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES WHITNEY / 06/08/2018 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 06/08/2018 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / MR LEIGH JAMES WHITNEY / 03/08/2018 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 03/08/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 10 WARWICK STREET LONDON W1B 5LZ UNITED KINGDOM |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 11/03/1711 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 11/03/2017 |
| 11/03/1711 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 11/03/2017 |
| 11/03/1711 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 11/03/2017 |
| 11/03/1711 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES WHITNEY / 11/03/2017 |
| 11/03/1711 March 2017 | REGISTERED OFFICE CHANGED ON 11/03/2017 FROM 10 WARWICK STREET LONDON W1B 5LZ |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/06/1610 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/161 March 2016 | COMPANY NAME CHANGED DESIGN UK LIMITED CERTIFICATE ISSUED ON 01/03/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 90 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 50.00 |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 87.62 |
| 09/04/149 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/142 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | CURREXT FROM 31/07/2013 TO 31/01/2014 |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 91.80 |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | CONTRACT TO PURCHASE 5,000 B ORDINARY SHARES OF £0.01 04/04/2013 |
| 13/05/1313 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1313 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 95.98 |
| 13/05/1313 May 2013 | ADOPT ARTICLES 04/04/2013 |
| 13/05/1313 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/04/1318 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR LEIGH JAMES WHITNEY |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 08/02/2012 |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 08/02/2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/1128 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/04/1023 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT WILKINSON |
| 05/05/095 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 12-14 DENMAN STREET PICCADILLY LONDON W1D 7HJ |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | S-DIV 28/07/06 |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 5-11 SHORTS GARDENS LONDON WC2H 9AT |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | COMPANY NAME CHANGED DESIGN UK CREATIVE SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 29/12/00 |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/07/9919 July 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 3RD FLOOR 74-77 WHITE LION STREET ISLINGTON LONDON N1 9PF |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 179 LOVEDEAN LANE LOVEDEAN WATERLOOVILLE HAMPSHIRE PO8 9RT |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | COMPANY NAME CHANGED GROOVY BRITONS LIMITED CERTIFICATE ISSUED ON 15/06/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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