CON-STRUCT LTD
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Order Analysis - £10Company Documents
Date | Description |
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25/06/2525 June 2025 New | Appointment of Miss Warandeep Kaur Maan as a director on 2025-06-23 |
18/06/2518 June 2025 New | Cessation of Satvinder Maan as a person with significant control on 2025-06-14 |
18/06/2518 June 2025 New | Termination of appointment of Satvinder Maan as a director on 2025-06-14 |
04/04/254 April 2025 | Appointment of Mrs Satvinder Maan as a director on 2025-03-04 |
04/04/254 April 2025 | Notification of Satvinder Maan as a person with significant control on 2025-03-04 |
04/04/254 April 2025 | Registered office address changed from 27 Brian Road Smethwick B67 7LQ England to 14 Hales Lane Smethwick B67 6RS on 2025-04-04 |
13/03/2513 March 2025 | Registered office address changed from 14 Hales Lane Smethwick B67 6QL England to 27 Brian Road Smethwick B67 7LQ on 2025-03-13 |
13/03/2513 March 2025 | Termination of appointment of Satvinder Maan as a director on 2025-02-27 |
13/03/2513 March 2025 | Cessation of Satvinder Maan as a person with significant control on 2025-02-27 |
19/10/2419 October 2024 | Micro company accounts made up to 2023-09-30 |
19/10/2419 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
16/10/2416 October 2024 | Compulsory strike-off action has been discontinued |
03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
24/04/2424 April 2024 | Termination of appointment of Prakash Parbat as a director on 2024-04-15 |
24/04/2424 April 2024 | Notification of Satvinder Maan as a person with significant control on 2024-04-15 |
24/04/2424 April 2024 | Cessation of Prakash Parbat as a person with significant control on 2024-04-15 |
24/04/2424 April 2024 | Registered office address changed from 57a Empire Road Perivale Greenford Middlesex UB6 7EJ to 14 Hales Lane Smethwick B67 6QL on 2024-04-24 |
24/04/2424 April 2024 | Appointment of Miss Satvinder Maan as a director on 2024-04-15 |
11/10/2311 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
14/06/2314 June 2023 | Micro company accounts made up to 2022-09-30 |
07/10/227 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
07/06/177 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
02/11/152 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
04/11/144 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 4 PERIWOOD PERIVALE GREENFORD MIDDLESEX UB6 7FL |
28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH PARBAT / 28/02/2014 |
28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 4 PERIWOOD PERIVALE GREENFORD MIDDLESEX UB6 7FL |
18/10/1318 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
17/10/1217 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
25/10/1125 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
01/02/111 February 2011 | SAIL ADDRESS CREATED |
01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH PARBAT / 01/09/2010 |
01/02/111 February 2011 | Annual return made up to 23 September 2010 with full list of shareholders |
01/02/111 February 2011 | FIRST GAZETTE |
23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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