CONSTRUCTIVE RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 10/03/2510 March 2025 | Sub-division of shares on 2024-10-28 |
| 05/12/245 December 2024 | Notification of Constructive Resources Holdings Ltd as a person with significant control on 2024-10-28 |
| 20/11/2420 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/03/2428 March 2024 | Appointment of Mrs Wendy Jayne Flint as a director on 2024-02-21 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 16/12/2216 December 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 29/11/2129 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/01/2120 January 2021 | 28/02/20 UNAUDITED ABRIDGED |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 28/11/1928 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 31/03/1631 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/11/1527 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015 |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KING / 08/07/2015 |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 05/03/155 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/03/1427 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043777300002 |
| 05/03/135 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 20/06/1220 June 2012 | DISS40 (DISS40(SOAD)) |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 18/06/1218 June 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/03/1121 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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