MESSENGER CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Matthew Charles Webster as a director on 2024-08-18 |
| 02/09/242 September 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 26/02/2426 February 2024 | Termination of appointment of Oliver John Mcsharry as a director on 2024-02-07 |
| 09/10/239 October 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Appointment of Mr. Oliver John Mcsharry as a director on 2022-01-01 |
| 31/01/2231 January 2022 | Appointment of Mr Daniel Emerson as a director on 2022-01-01 |
| 31/01/2231 January 2022 | Appointment of Mr Ian Bird as a director on 2022-01-01 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FIONA MACDONALD / 28/08/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO CARLO CIPRIANI / 10/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GIBBONS / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 28/08/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GIBBONS / 28/08/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ANDREW MILNE / 10/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANKLYN MORRELL / 10/10/2019 |
| 10/10/1910 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 10/10/2019 |
| 10/10/1910 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 28/08/2019 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN KOSMACZEWSKA |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOSMACZEWSKI |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WEBSTER / 07/11/2018 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP ENGLAND |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR MATTHEW CHARLES WEBSTER |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MESSENGER BCR GROUP LIMITED / 23/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MRS HELEN ELIZABETH KOSMACZEWSKA |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MRS HELEN MARY GIBBONS |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 16/12/1716 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MESSENGER BCR GROUP LIMITED |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR BRIAN FRANKLYN MORRELL |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR IAIN ANDREW MILNE |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MACDONALD / 01/08/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 01/08/2016 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 01/08/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 01/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 01/01/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 05/08/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 12/07/2016 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5XG |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS JANE MACDONALD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 25/02/2016 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR MAURO CARLO CIPRIANI |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOWS |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 10A CUMBERLAND GARDENS CASTLE BYTHAM GRANTHAM LINCOLNSHIRE NG33 4SQ UNITED KINGDOM |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/07/1215 July 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/129 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED KRZYSZTOF JAROSLAW KOSMACZEWSKI |
| 09/02/129 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/1118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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