CONSTRUCTIVE CONTRACTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Confirmation statement made on 2025-07-15 with updates |
| 21/07/2521 July 2025 | Director's details changed for Mr Anthony Ashton on 2025-07-15 |
| 18/07/2518 July 2025 | Secretary's details changed for Mr Anthony Ashton on 2025-07-15 |
| 18/07/2518 July 2025 | Change of details for Mr Anthony Ashton as a person with significant control on 2025-07-15 |
| 18/07/2518 July 2025 | Director's details changed for Mr Anthony Ashton on 2025-07-15 |
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/09/1917 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 11/04/1811 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | 01/08/15 STATEMENT OF CAPITAL GBP 35000 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/07/1520 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/09/1429 September 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1410 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/07/1317 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/07/1219 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/07/1119 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ASHTON / 15/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 20/05/1020 May 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHTON / 15/07/2009 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH PICKIN |
| 07/07/097 July 2009 | COMPANY NAME CHANGED ARNOLD PICKIN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/07/09 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ARNOLD PICKIN |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH PICKIN |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY ASHTON |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED DAVID ANTHONY ASHTON |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 8 OLD HALL CLOSE GLOSSOP DERBYSHIRE SK13 9RF |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/03/0218 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 29/03/9329 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/02/90 |
| 12/11/9012 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 08/08/898 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/05/8917 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/05/899 May 1989 | COMPANY NAME CHANGED TRADFILE LIMITED CERTIFICATE ISSUED ON 10/05/89 |
| 14/03/8914 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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