CONSTRUCT-EQUIP LIMITED
Company number 02333178 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Change of details for Mr Warren Burgess as a person with significant control on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr Warren Burgess on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Mr Kenneth Burgess on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Registered office address changed from 2a Plane Tree Crescent Feltham Middlesex UB2 5LB England to 2a Plane Tree Crescent Feltham Middlesex TW13 7AL on 2025-12-16 · 1 page | View document |
| 16 Dec 2025 | Secretary's details changed for Mr Warren Burgess on 2025-12-16 · 1 page | View document |
| 16 Dec 2025 | Change of details for Mr Richard Burgess as a person with significant control on 2025-12-16 · 2 pages | View document |
| 16 Dec 2025 | Change of details for Mr Kenneth Burgess as a person with significant control on 2025-12-16 · 2 pages | View document |
| 3 Dec 2025 | Registered office address changed from 5-6 Boeing Way International Trading Estate Southall UB2 5LB England to 2a Plane Tree Crescent Feltham Middlesex UB2 5LB on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Director's details changed for Mr Warren Burgess on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Richard Burgess as a person with significant control on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Secretary's details changed for Mr Warren Burgess on 2025-12-01 · 1 page | View document |
| 3 Dec 2025 | Director's details changed for Mr Kenneth Burgess on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Kenneth Burgess as a person with significant control on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Warren Burgess as a person with significant control on 2025-12-01 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 7 Feb 2024 | Notification of Kenneth Burgess as a person with significant control on 2024-01-01 · 2 pages | View document |
| 7 Feb 2024 | Notification of Warren Burgess as a person with significant control on 2024-01-01 · 2 pages | View document |
| 7 Feb 2024 | Cessation of City Tool Hire Ltd as a person with significant control on 2024-01-01 · 1 page | View document |
| 7 Feb 2024 | Notification of Richard Burgess as a person with significant control on 2024-01-01 · 2 pages | View document |
| 5 Jan 2024 | Termination of appointment of Lionel Burgess as a director on 2023-12-31 · 1 page | View document |
| 5 Jan 2024 | Appointment of Mr Kenneth Burgess as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 4 Sep 2023 | Register inspection address has been changed from C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to 5-6 Boeing Way International Trading Estate Southall UB2 5LB · 1 page | View document |
| 1 Sep 2023 | Cessation of Allan Mccafferty as a person with significant control on 2023-08-31 · 1 page | View document |
| 1 Sep 2023 | Appointment of Mr Warren Burgess as a secretary on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Lindsay Mccafferty as a director on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Termination of appointment of Allan Mccafferty as a director on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Notification of City Tool Hire Ltd as a person with significant control on 2023-08-31 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr Warren Burgess as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Appointment of Mr Lionel Burgess as a director on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Registered office address changed from Nechells Park Road Nechells Birmingham West Midlands B7 5NQ to 5-6 Boeing Way International Trading Estate Southall UB2 5LB on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Cessation of Lindsay Mccafferty as a person with significant control on 2023-08-31 · 1 page | View document |
| 21 Aug 2023 | Cancellation of shares. Statement of capital on 2021-02-22 · 4 pages | View document |
| 16 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 4 May 2023 | Satisfaction of charge 023331780006 in full · 1 page | View document |
| 24 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 4 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 6 Oct 2022 | Satisfaction of charge 3 in full · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 5 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 13 Jul 2021 | Satisfaction of charge 023331780005 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023331780006 | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MRS LINDSAY MCCAFFERTY | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MRS KAREN SEVERN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL SEVERN | View document |
| 24 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN MCCAFFERTY | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 8 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023331780005 | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY GLADYS BRAMALL | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GLADYS BRAMALL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BRAMALL | View document |
| 5 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 24 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM UNIT 1 MAPLE BUSINESS PARK WALTER STREET ASTON BIRMINGHAM B7 5ET | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 23 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 25 Jan 2011 | SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS CHARTERED ACCOUNTANTS THE WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 24 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 17 Jan 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O HAINES WATTS CHARTERED ACCOUNTANTS C/O THE WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA | View document |
| 6 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | View document |
| 12 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Jan 1995 | 363S · 5 pages | View document |
| 19 Jan 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 14 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Sep 1994 | Accounts for a small company made up to 1994-03-31 · 9 pages | View document |
| 18 Apr 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS | View document |
| 18 Apr 1994 | 363S · 5 pages | View document |
| 18 Apr 1994 | 288 · 2 pages | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1994 | Accounts for a small company made up to 1993-03-31 · 5 pages | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | 363S · 4 pages | View document |
| 3 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1993 | Accounts for a small company made up to 1992-03-31 · 6 pages | View document |
| 3 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 13 May 1992 | 363B · 4 pages | View document |
| 13 May 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 28 Jan 1992 | Accounts for a small company made up to 1991-03-31 · 8 pages | View document |
| 18 Sep 1991 | RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | 363A · 7 pages | View document |
| 14 Feb 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Feb 1991 | 363A · 5 pages | View document |
| 14 Feb 1991 | Full accounts made up to 1990-03-31 · 12 pages | View document |
| 20 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 1989 | 288 · 2 pages | View document |
| 7 Sep 1989 | ALTER MEM AND ARTS 310889 | View document |
| 22 Mar 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 45 ESSEX ROAD FOUR OAKS SUTTON COLDFIELD B75 6NR | View document |
| 22 Mar 1989 | 287 · 1 page | View document |
| 20 Jan 1989 | 288 · 3 pages | View document |
| 20 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jan 1989 | Incorporation · 16 pages | View document |
| 9 Jan 1989 | Incorporation · 16 pages | View document |
| 9 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |