CONSTRUCTIONARIUM LTD
Company number 05434344 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 8 Sep 2025 | Termination of appointment of Rami Mansour as a director on 2025-09-03 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Nick Wyvill Richard Nicolls Raynsford as a director on 2025-06-05 · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 May 2024 | Appointment of Professor David John Richards as a director on 2024-05-08 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Appointment of Mr Rami Mansour as a director on 2023-11-01 · 2 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 28 Sep 2023 | Appointment of Rand Watkins as a director on 2023-09-26 · 2 pages | View document |
| 27 Sep 2023 | Termination of appointment of Keith Edward Frank Clarke as a director on 2023-09-27 · 1 page | View document |
| 2 Jun 2023 | Appointment of Ms Sara Elizabeth Anne Lipscombe-Nott as a director on 2023-05-30 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Appointment of Julie Luzia Bregulla as a director on 2022-11-01 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | DIRECTOR APPOINTED MISS JULIA ANN STEVENS | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 4 Feb 2020 | ADOPT ARTICLES 13/02/2017 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | ADOPT ARTICLES 30/04/2019 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARYOTT | View document |
| 15 May 2019 | DIRECTOR APPOINTED MRS JANE WRIGHT | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR SUKHBIR GILL | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MRS JANE RICHARDS | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN VENABLES | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY ROBIN HOLDSWORTH | View document |
| 30 Apr 2018 | SECRETARY APPOINTED JULIA STEVENS | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CLIVE WATTS / 01/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN VENABLES / 01/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE STEFANOU / 01/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID ARTHUR NETHERCOT / 01/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASKCOMB HARYOTT / 01/04/2018 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD FRANK CLARKE / 01/04/2018 | View document |
| 20 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM RIVERSIDE HOUSE 4 MEADOWS BUSINESS PARK STATION APPROACH, BLACKWATER SURREY GU17 9AB | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR MICHAEL GEORGE STEFANOU | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED PROFESSOR DAVID ARTHUR NETHERCOT | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED KEITH EDWARD FRANK CLARKE | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK RAYSFORD | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED DR JEAN VENABLES | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT. HON. NICK WYVILL RICHARD NICOLLLS RAYNSFORD / 14/02/2017 | View document |
| 16 Mar 2017 | DIRECTOR APPOINTED MR GRAHAM CLIVE WATTS | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED THE RT. HON NICK RAYSFORD | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED THE RT HON NICK RAYNSFORD | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED THE RT. HON. NICK WYVILL RICHARD NICOLLLS RAYNSFORD | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANOS STEFANOU | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | 25/04/16 NO MEMBER LIST | View document |
| 6 May 2015 | 25/04/15 NO MEMBER LIST | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2014 | 25/04/14 NO MEMBER LIST | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 May 2013 | 25/04/13 NO MEMBER LIST | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2012 | 25/04/12 NO MEMBER LIST | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Jul 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 12 May 2011 | 25/04/11 NO MEMBER LIST | View document |
| 30 Nov 2010 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 6 May 2010 | 25/04/10 NO MEMBER LIST | View document |
| 12 Feb 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 7 May 2009 | ANNUAL RETURN MADE UP TO 25/04/09 | View document |
| 8 Feb 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 27 May 2008 | ANNUAL RETURN MADE UP TO 25/04/08 | View document |
| 16 May 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 May 2007 | ANNUAL RETURN MADE UP TO 25/04/07 | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 | View document |
| 12 May 2006 | ANNUAL RETURN MADE UP TO 25/04/06 | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |