CONSTRUCTION & PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 20/02/2320 February 2023 | Application to strike the company off the register |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 05/04/195 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NARO ZIMMERMAN |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA BREHAUT |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR NARO NESTA ZIMMERMAN |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MS DONNA RUTH BREHAUT |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSH |
| 31/08/1731 August 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JODI LANGLOIS |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR CRAIG ALEXANDER MARSH |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 19/08/1619 August 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 06/07/166 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MRS JODI ANN LANGLOIS |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN QUERIPEL |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR STEPHEN PETER QUERIPEL |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR DAVID TIMOTHY MORRIS |
| 05/10/155 October 2015 | CORPORATE DIRECTOR APPOINTED WOODLEIGH LIMITED |
| 05/10/155 October 2015 | CORPORATE SECRETARY APPOINTED WOODLEIGH LIMITED |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 06/09/156 September 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 24/11/1424 November 2014 | CURREXT FROM 30/06/2015 TO 31/07/2015 |
| 18/09/1418 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/06/1429 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN MASTERTON |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR DAVID TIMOTHY MORRIS |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MR DAVID TIMOTHY MORRIS |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MASTERTON |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 09/09/139 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 28/06/1328 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 30/10/1230 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 18/06/1218 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MARK EDWARD BROWN |
| 06/09/116 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR KEVIN CHARLES MASTERTON |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MR KEVIN CHARLES MASTERTON |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP LOCKETT |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN |
| 11/06/0911 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN |
| 09/10/089 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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