CONSTRUCTIVE EVALUATION LIMITED
Company number 02775283 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | AGREEMENT2 · 2 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2026 | PARENT_ACC · 31 pages | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-07-31 · 9 pages | View document |
| 8 Jan 2026 | Appointment of Mr Simon Colin Corbett as a director on 2026-01-01 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Simon Colin Corbett as a director on 2026-01-01 · 1 page | View document |
| 30 Apr 2025 | Accounts for a small company made up to 2024-07-31 · 9 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 May 2024 | Resolutions | View document |
| 9 May 2024 | Resolutions · 1 page | View document |
| 9 May 2024 | Sub-division of shares on 2024-05-01 · 6 pages | View document |
| 3 May 2024 | Appointment of Elliot Toms as a director on 2024-05-01 · 2 pages | View document |
| 3 May 2024 | Appointment of Mr Simon Colin Corbett as a director on 2024-05-01 · 2 pages | View document |
| 16 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 15 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 1 Dec 2023 | Registration of charge 027752830010, created on 2023-11-29 · 50 pages | View document |
| 30 Nov 2023 | Satisfaction of charge 027752830009 in full · 1 page | View document |
| 20 Jul 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 · 1 page | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 18 May 2022 | Resolutions | View document |
| 18 May 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 18 May 2022 | Resolutions · 2 pages | View document |
| 16 May 2022 | Registration of charge 027752830009, created on 2022-05-13 · 32 pages | View document |
| 27 Apr 2022 | Registered office address changed from Construction Evaluation Ltd Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ England to Units 15/16 Ford Lane Business Park Ford Arundel West Sussex BN18 0UZ on 2022-04-27 · 1 page | View document |
| 25 Feb 2022 | Cessation of Nicola Diane Moore as a person with significant control on 2022-01-26 · 1 page | View document |
| 25 Feb 2022 | Cessation of Graham Anthony Moore as a person with significant control on 2022-01-26 · 1 page | View document |
| 25 Feb 2022 | Notification of Sml Group Ltd as a person with significant control on 2022-01-26 · 2 pages | View document |
| 3 Feb 2022 | Termination of appointment of Gillian Prudence Walker as a director on 2022-02-03 · 1 page | View document |
| 3 Feb 2022 | Termination of appointment of Beverley Thurston as a director on 2022-01-28 · 1 page | View document |
| 31 Jan 2022 | Director's details changed for Mr Thomas Roy Harpin on 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Appointment of Mr Thomas Roy Harpin as a director on 2022-01-28 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jan 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 12 Jan 2022 | Satisfaction of charge 027752830008 in full · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 13 May 2021 | 31/01/21 UNAUDITED ABRIDGED | View document |
| 21 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jan 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MRS GILLIAN PRUDENCE WALKER | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA DIANE MOORE | View document |
| 30 Oct 2019 | CESSATION OF PAUL LAWRENCE MOORE AS A PSC | View document |
| 25 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE | View document |
| 25 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED BEVERLEY THURSTON | View document |
| 25 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 20 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 28/09/2015 | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027752830008 | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE MOORE / 25/09/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 25/09/2013 | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM THE OLD MARKET HOUSE 72 HIGH STREET STEYNING WEST SUSSEX BN44 3RD UNITED KINGDOM | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 01/12/2012 | View document |
| 5 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY MOORE / 20/11/2012 | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED MR GRAHAM ANTHONY MOORE | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE | View document |
| 14 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED MR PAUL ROGERS | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 2 BRIDGE COTTAGE COLWORTH CHICHESTER WEST SUSSEX PO20 2DT | View document |
| 8 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE MOORE / 08/01/2010 | View document |
| 4 Dec 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 4 CHURCH FARM COURT CHURCH FARM LANE EAST WITTERING CHICHESTER WEST SUSSEX PO20 8SD | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 2 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 5 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 11 DAGDEN ROAD SHALFORD SURREY GU4 8DD | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 16 Feb 1995 | DIRECTOR RESIGNED | View document |
| 16 Feb 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 6 Sep 1994 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 5 Sep 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1994 | FIRST GAZETTE | View document |
| 28 Jun 1994 | DIRECTOR RESIGNED | View document |
| 5 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 81, ALDWICK FELDS, BOGNOR REGIS, WEST SUSSEX, PO21 3TH. | View document |
| 5 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 1993 | COMPANY NAME CHANGED FIRSTADJUST LIMITED CERTIFICATE ISSUED ON 02/03/93 | View document |
| 25 Feb 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: 2, BACHES STREET LONDON. N1 6UB. | View document |
| 25 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |