CONSTRUCTION CONCEPTS LIMITED
Company number 04598160 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA SUCKLING | View document |
| 8 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 5 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD XAVIER PETER SUCKLING / 01/10/2009 | View document |
| 23 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: · HOOKS · 39-40 QUAY STREET · NEWPORT · ISLE OF WIGHT PO30 5BA | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: · MILL COURT · NEWPORT · ISLE OF WIGHT · PO30 2AA | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | NC INC ALREADY ADJUSTED 21/04/06 | View document |
| 7 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jun 2006 | ﾽ NC 1000/100000 · 21/04/06 | View document |
| 9 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: · GATCOMBE HOUSE, GATCOMBE PARK · NEWPORT · ISLE OF WIGHT · PO30 3EJ | View document |
| 14 Jul 2004 | COMPANY NAME CHANGED · SHEDMAN LIMITED · CERTIFICATE ISSUED ON 14/07/04 | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | SECRETARY RESIGNED | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |