CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Company number 03465121 · Monitor this company

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168 filings

Date	Filing
27 May 2026	Appointment of Mr Andrew James Temple as a director on 2026-04-16 · 2 pages	View document
13 Jan 2026	Confirmation statement made on 2025-11-13 with no updates · 3 pages	View document
8 Jan 2026	Termination of appointment of Emma-Jane Houghton as a director on 2026-01-08 · 1 page	View document
8 Jan 2026	Accounts for a small company made up to 2024-12-31 · 26 pages	View document
12 Aug 2025	Termination of appointment of Amit Oberoi as a director on 2025-08-06 · 1 page	View document
13 Jun 2025	Appointment of Mr Stephen Denis Elliott as a director on 2025-05-01 · 2 pages	View document
24 Mar 2025	Accounts for a small company made up to 2023-12-31 · 27 pages	View document
10 Dec 2024	Confirmation statement made on 2024-11-13 with no updates · 3 pages	View document
6 Dec 2024	Appointment of Mr Leslie Darron Copeland as a director on 2024-05-01 · 2 pages	View document
10 May 2024	Termination of appointment of Justin Adair Sullivan as a director on 2023-12-15 · 1 page	View document
17 Nov 2023	Confirmation statement made on 2023-11-13 with no updates · 3 pages	View document
28 Sep 2023	Accounts for a small company made up to 2022-12-31 · 22 pages	View document
5 Jun 2023	Termination of appointment of Caroline Barker as a director on 2023-05-31 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
12 Dec 2022	Confirmation statement made on 2022-11-13 with no updates · 3 pages	View document
12 Dec 2022	Termination of appointment of Nicholas Andrew Coley as a director on 2022-12-06 · 1 page	View document
16 Feb 2022	Appointment of Mr Justin Adair Sullivan as a director on 2022-02-15 · 2 pages	View document
16 Feb 2022	Appointment of Mr Amit Oberoi as a director on 2022-01-01 · 2 pages	View document
16 Feb 2022	Appointment of Mrs Caroline Romback as a director on 2022-01-01 · 2 pages	View document
4 Jan 2022	Termination of appointment of Richard James Byrne as a director on 2021-12-31 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Nov 2021	Confirmation statement made on 2021-11-13 with no updates · 3 pages	View document
28 Sep 2021	Accounts for a small company made up to 2020-12-31 · 18 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
7 Aug 2019	DIRECTOR APPOINTED MR ANTHONY BURTON	View document
7 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN NOLAN	View document
17 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
30 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BYRNE / 30/04/2019	View document
23 Nov 2018	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES	View document
26 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
20 Nov 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES	View document
12 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
7 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 034651210001	View document
11 Apr 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS ROMA AGRAWAL / 02/04/2017	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	View document
13 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR RUPERT PERKINS	View document
13 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHWORTH	View document
13 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TIPPER	View document
13 Dec 2016	DIRECTOR APPOINTED MR NICHOLAS ANDREW COLEY	View document
12 Dec 2016	DIRECTOR APPOINTED MR RICHARD JAMES BYRNE	View document
12 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BARKER	View document
12 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS	View document
12 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ALBERT REE	View document
12 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON	View document
12 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY	View document
12 Dec 2016	DIRECTOR APPOINTED DIANA MARGARET MONTGOMERY	View document
12 Dec 2016	DIRECTOR APPOINTED MS ROMA AGRAWAL	View document
12 Dec 2016	DIRECTOR APPOINTED MR GRAHAM CLIVE WATTS	View document
12 Dec 2016	DIRECTOR APPOINTED MR JOHN EARNEST NOLAN	View document
12 Dec 2016	DIRECTOR APPOINTED MR SIMON BARRINGTON HARVEY	View document
8 Dec 2016	EXISTING BOARD OF DIRECTORS STAND DOWN AS DIRECTED BY SHAREHOLDERS 02/11/2016	View document
9 Aug 2016	DIRECTOR APPOINTED MRS ISABEL JANE ALEXANDRA MARTINSON	View document
18 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Jan 2016	Annual return made up to 13 November 2015 with full list of shareholders	View document
15 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT BARBOUR REE / 15/01/2016	View document
15 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVANS / 15/01/2016	View document
15 Jul 2015	DIRECTOR APPOINTED CAROLINE BARKER	View document
15 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON	View document
16 Dec 2014	Annual return made up to 13 November 2014 with full list of shareholders	View document
29 Sep 2014	DIRECTOR APPOINTED MR ANGUS DAVID RALSTON KENNEDY	View document
29 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SAYERS	View document
24 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Apr 2014	DIRECTOR APPOINTED MR ALBERT REE	View document
7 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PERKINS / 06/01/2014	View document
6 Jan 2014	DIRECTOR APPOINTED MR RUPERT PERKINS	View document
6 Jan 2014	DIRECTOR APPOINTED MR GREN TIPPER	View document
6 Jan 2014	DIRECTOR APPOINTED MR PAUL ROBSON	View document
13 Nov 2013	Annual return made up to 13 November 2013 with full list of shareholders · 8 pages	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 11 pages	View document
3 Jul 2013	DIRECTOR APPOINTED MR JOHN EVANS	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE	View document
29 Jan 2013	13/11/12 NO CHANGES	View document
19 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR SHELAGH MCNERNEY	View document
24 Jul 2012	DIRECTOR APPOINTED SHELAGH MCNERNEY	View document
20 Jul 2012	DIRECTOR APPOINTED MR MICHAEL JOHN PETTER	View document
19 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGGS	View document
19 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL MARKS	View document
12 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Dec 2011	Annual return made up to 13 November 2011 with full list of shareholders	View document
1 Dec 2011	DIRECTOR APPOINTED MR JOHN FRANKLIN SAYERS · 2 pages	View document
1 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN OGLE SKAN	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Feb 2011	ADOPT ARTICLES 17/08/2010	View document
6 Dec 2010	Annual return made up to 13 November 2010 with full list of shareholders	View document
10 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ASHURST SOUTHWORTH / 09/09/2010	View document
10 Sep 2010	SECRETARY APPOINTED JOHN ASHURST SOUTHWORTH	View document
9 Sep 2010	DIRECTOR APPOINTED NIGEL MARKS · 2 pages	View document
9 Sep 2010	DIRECTOR APPOINTED CHRISTOPHER FRANCIS LANE	View document
8 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT FISHER	View document
8 Sep 2010	DIRECTOR APPOINTED PAUL CHRISTOPHER MOORE · 2 pages	View document
16 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Jun 2010	APPOINTMENT TERMINATED, SECRETARY EDWARD HARDY	View document
15 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANKERS	View document
15 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD HARDY	View document
15 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR NORMAN REED	View document
15 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR TREVOR FISH	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN REED / 01/10/2009	View document
14 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATTS	View document
14 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY	View document
14 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RATCLIFFE	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAYHAM BIGGS / 01/10/2009	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FISHER / 01/10/2009	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES HARDY / 01/10/2009	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FISH / 01/10/2009	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN OGLE SKAN / 01/10/2009	View document
14 Jan 2010	Annual return made up to 13 November 2009 with full list of shareholders	View document
27 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Dec 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS	View document
5 Jun 2008	DIRECTOR APPOINTED JOHN OGLE SKAN	View document
5 Jun 2008	DIRECTOR APPOINTED DAVID PETER WATSON	View document
5 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Feb 2008	DIRECTOR APPOINTED JOHN ASHURST SOUTHWORTH	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL MITCHELL	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR PETER KINGDON	View document
10 Dec 2007	RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS	View document
25 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 May 2007	NEW DIRECTOR APPOINTED	View document
23 Mar 2007	DIRECTOR RESIGNED	View document
11 Dec 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	DIRECTOR RESIGNED	View document
25 Jul 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS	View document
25 Jul 2006	DIRECTOR RESIGNED	View document
25 Jul 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Mar 2006	NEW DIRECTOR APPOINTED	View document
17 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Nov 2004	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Aug 2004	SECRETARY RESIGNED	View document
29 Nov 2003	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Mar 2003	NEW DIRECTOR APPOINTED	View document
7 Mar 2003	NEW DIRECTOR APPOINTED	View document
7 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Dec 2002	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS	View document
13 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 Dec 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	SECRETARY RESIGNED	View document
9 Aug 2001	DIRECTOR RESIGNED	View document
9 Aug 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jan 2001	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS	View document
17 Nov 2000	DIRECTOR RESIGNED	View document
1 Nov 2000	NEW DIRECTOR APPOINTED	View document
18 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
23 Nov 1999	DIRECTOR RESIGNED	View document
23 Nov 1999	DIRECTOR RESIGNED	View document
23 Nov 1999	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS	View document
23 Nov 1999	NEW DIRECTOR APPOINTED	View document
18 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Dec 1998	RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
17 Nov 1998	NEW SECRETARY APPOINTED	View document
9 Nov 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98	View document
28 Nov 1997	DIRECTOR RESIGNED	View document
28 Nov 1997	REGISTERED OFFICE CHANGED ON 28/11/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU	View document
28 Nov 1997	SECRETARY RESIGNED	View document
13 Nov 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document