CONSTRUCT-EQUIP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 07/02/247 February 2024 | Notification of Warren Burgess as a person with significant control on 2024-01-01 |
| 07/02/247 February 2024 | Cessation of City Tool Hire Ltd as a person with significant control on 2024-01-01 |
| 07/02/247 February 2024 | Notification of Kenneth Burgess as a person with significant control on 2024-01-01 |
| 07/02/247 February 2024 | Notification of Richard Burgess as a person with significant control on 2024-01-01 |
| 05/01/245 January 2024 | Appointment of Mr Kenneth Burgess as a director on 2024-01-01 |
| 05/01/245 January 2024 | Termination of appointment of Lionel Burgess as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 04/09/234 September 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 |
| 01/09/231 September 2023 | Appointment of Mr Lionel Burgess as a director on 2023-09-01 |
| 01/09/231 September 2023 | Notification of City Tool Hire Ltd as a person with significant control on 2023-08-31 |
| 01/09/231 September 2023 | Cessation of Lindsay Mccafferty as a person with significant control on 2023-08-31 |
| 01/09/231 September 2023 | Cessation of Allan Mccafferty as a person with significant control on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Mr Warren Burgess as a director on 2023-09-01 |
| 01/09/231 September 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 |
| 01/09/231 September 2023 | Termination of appointment of Allan Mccafferty as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Lindsay Mccafferty as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Warren Burgess as a secretary on 2023-09-01 |
| 21/08/2321 August 2023 | Cancellation of shares. Statement of capital on 2021-02-22 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Satisfaction of charge 023331780006 in full |
| 24/04/2324 April 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Satisfaction of charge 3 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-09 with updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Satisfaction of charge 023331780005 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023331780006 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MRS LINDSAY MCCAFFERTY |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MRS KAREN SEVERN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN MCCAFFERTY |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL SEVERN |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023331780005 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY GLADYS BRAMALL |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GLADYS BRAMALL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BRAMALL |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/01/1424 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/01/1323 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM UNIT 1 MAPLE BUSINESS PARK WALTER STREET ASTON BIRMINGHAM B7 5ET |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 01/02/121 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | SAIL ADDRESS CHANGED FROM: C/O HAINES WATTS CHARTERED ACCOUNTANTS THE WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA |
| 24/01/1124 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 17/01/1117 January 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 |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1023 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | Accounts for a small company made up to 1994-03-31 |
| 18/04/9418 April 1994 | |
| 18/04/9418 April 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | |
| 13/02/9413 February 1994 | Accounts for a small company made up to 1993-03-31 |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | Accounts for a small company made up to 1992-03-31 |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | |
| 13/05/9213 May 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | Accounts for a small company made up to 1991-03-31 |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | |
| 14/02/9114 February 1991 | Full accounts made up to 1990-03-31 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/02/9114 February 1991 | |
| 20/09/8920 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | |
| 07/09/897 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | ALTER MEM AND ARTS 310889 |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 45 ESSEX ROAD FOUR OAKS SUTTON COLDFIELD B75 6NR |
| 22/03/8922 March 1989 | |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | |
| 20/01/8920 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/899 January 1989 | Incorporation |
| 09/01/899 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/899 January 1989 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company