PRECONSTRUCT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/06/246 June 2024 | Notification of Preconstruct Holding Limited as a person with significant control on 2024-01-12 |
| 06/06/246 June 2024 | Cessation of Matthew John Allen as a person with significant control on 2024-01-12 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with updates |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/05/2114 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 09/04/189 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 57 PRINCE STREET BRISTOL BS1 4QH |
| 25/08/1625 August 2016 | Registered office address changed from , 57 Prince Street, Bristol, BS1 4QH to Old Police Station 6 st Peter's Court Bedminster Parade Bristol BS3 4AQ on 2016-08-25 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/04/168 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/04/159 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/04/141 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 26/03/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 26/03/2014 |
| 01/04/141 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/04/1318 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/05/1228 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ADOPT ARTICLES 02/04/2012 |
| 06/12/116 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 01/12/2011 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 01/12/2011 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 01/12/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 01/12/2011 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TUCKETT |
| 27/10/1127 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 1 |
| 16/05/1116 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TUCKETT / 01/01/2010 |
| 14/05/1014 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ALLEN / 01/01/2010 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TUCKETT / 28/01/2009 |
| 11/05/0911 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALLEN / 28/01/2009 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TOMLINSON |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/05/087 May 2008 | |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 4 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: PROSPECT HOUSE 35 RALEIGH ROAD BRISTOL BS3 1QS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 8 HENLEAZE GARDENS BRISTOL BS9 4HJ |
| 11/04/0311 April 2003 | |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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