CONSTRUCTIVE RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/10/2122 October 2021 | Return of final meeting in a members' voluntary winding up |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 13/08/1913 August 2019 | PREVEXT FROM 31/03/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 104 GREAT PORTLAND STREET LONDON W1W 6PE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PEARSON / 03/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PEARSON / 26/04/2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 16 NORDEN MEADOWS MAIDENHEAD BERKSHIRE SL6 4SB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS PEARSON / 03/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | SECRETARY APPOINTED MR RICHARD FRANCIS PEARSON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY HEATHER PEARSON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PEARSON |
| 07/02/097 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 12/11/89; NO CHANGE OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/03/8920 March 1989 | WD 07/03/89 PD 15/01/89--------- £ SI 2@1 |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: 88 RUSSELL RD WIMLEDON LONDON SW19 1LW |
| 08/02/898 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/8930 January 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 140189 |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8723 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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