CONSTRUCTIVE FUTURES LIMITED

Company number 04846632 ·

Dissolved

65 filings

Date Filing
27 Sep 2022 Final Gazette dissolved via voluntary strike-off View document
27 Sep 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Aug 2021 Director's details changed for Mrs Caroline Barker on 2021-08-04 · 2 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
1 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
16 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
28 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
7 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM UNIT L STANIFORTH WORKS MAIN STREET HACKENTHORPE SHEFFIELD S12 4LB View document
19 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
1 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
2 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Jan 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE BARKER View document
17 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BOLAN View document
17 Jan 2013 DIRECTOR APPOINTED CAROLINE BARKER View document
1 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
1 Aug 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
3 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
5 Aug 2010 SAIL ADDRESS CREATED View document
5 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
5 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOLAN / 01/10/2009 View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
11 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
11 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BARKER / 28/06/2008 View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM CADET HOUSE 40A RACECOMMON ROAD BARNSLEY SOUTH YORKSHIRE S70 6AF View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
30 Jul 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
31 Jul 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
16 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
17 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
28 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 View document
5 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
2 Sep 2003 DIRECTOR RESIGNED View document
18 Aug 2003 NEW SECRETARY APPOINTED View document
18 Aug 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 SECRETARY RESIGNED View document
28 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document