CONSTRUCTIVE COLLABORATION LTD

Company number 03551490 ·

Active

80 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
23 Jun 2026 Director's details changed for Mr Andrew John Wright on 2026-06-22 · 2 pages View document
23 Jun 2026 Change of details for Mr Andrew John Wright as a person with significant control on 2026-06-22 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-23 with updates · 4 pages View document
3 Apr 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 May 2024 Confirmation statement made on 2024-04-23 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Nov 2023 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 145 Bermondsey Street London SE1 3UW on 2023-11-21 · 1 page View document
4 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
5 May 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
5 May 2023 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 2022-10-04 · 1 page View document
5 May 2023 Director's details changed for Mr Andrew John Wright on 2023-05-02 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES View document
8 Apr 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
20 Apr 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 COMPANY NAME CHANGED ANDREW WRIGHT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/03/18 View document
11 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
3 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
3 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Apr 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA View document
26 Apr 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
11 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 10/02/2011 View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WRIGHT / 23/04/2010 View document
23 Apr 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
23 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 23/04/2010 View document
27 Apr 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
8 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jun 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Apr 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
12 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Feb 2005 SECRETARY RESIGNED View document
4 Feb 2005 NEW SECRETARY APPOINTED View document
28 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
22 Apr 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
8 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
2 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
20 May 2002 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
20 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
8 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
10 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
17 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
22 Apr 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
4 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
26 Apr 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
16 Feb 1999 NEW SECRETARY APPOINTED View document
16 Feb 1999 NEW DIRECTOR APPOINTED View document
29 Apr 1998 SECRETARY RESIGNED View document
29 Apr 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
29 Apr 1998 DIRECTOR RESIGNED View document
23 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document