CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | SECRETARY APPOINTED MR ANTHONY RICHARD TANNER |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY DONALD WARD |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIALL TRAFFORD |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD WARD |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MS GILLIAN MARY CHARLESWORTH |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JATINDER BRAINCH |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O BRE BUCKNALLS LANE WATFORD HERTFORDSHIRE WD25 9XX ENGLAND |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GERRARD TRAFFORD / 05/01/2017 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM C/O 4TH FLOOR 33 CANNON STREET LONDON EC4M 5SB |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLISCROFT |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MS JATINDER KAUR BRAINCH |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR NIALL GERRARD TRAFFORD |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BEIRNE |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CONSTRUCTING EXCELLENCE LIMITED |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DUDLEY WARD / 01/01/2016 |
| 26/05/1626 May 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSTRUCTING EXCELLENCE LIMITED / 01/02/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DUDLEY WARD / 01/01/2016 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR MARK ANTHONY BEIRNE |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL JARRETT |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 2ND FLOOR 2ND FLOOR 33 QUEEN STREET LONDON EC4R 1AP |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM UNIT 14 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP |
| 10/02/1510 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSTRUCTING EXCELLENCE LIMITED / 10/09/2013 |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DUDLEY WARD / 10/09/2013 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED DR NEIL JARRETT |
| 11/03/1411 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED PROF PETER SAMUEL WOOLLISCROFT |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MR DONALD DUDLEY WARD |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN REEVES |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCVEIGH |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BAKER |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1313 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR IAN WILLIAM REEVES |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR DONALD DUDLEY WARD |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR MARTYN CHARLES BAKER |
| 30/04/1030 April 2010 | SECRETARY APPOINTED MR MICHAEL FRANCIS PETER MCVEIGH |
| 30/04/1030 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 30/04/1030 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSTRUCTING EXCELLENCE LIMITED / 29/01/2010 |
| 30/04/1030 April 2010 | 20/11/09 STATEMENT OF CAPITAL GBP 16090 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O CONSTRUCTIING FUTURES LTD AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP |
| 30/03/1030 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANN DUNLEAVY |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MELLISH |
| 11/11/0911 November 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 10095 |
| 10/11/0910 November 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 10095 |
| 16/06/0916 June 2009 | NC INC ALREADY ADJUSTED 19/05/2009 |
| 03/06/093 June 2009 | GBP NC 100/20100 19/05/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANN DUNLEAVY / 01/09/2007 |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM WARWICK HOUSE 25 BUCKINGHAM PALACE ROAD LONDON SW1W 0PP |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BRANSTON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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