DECONSTRUCT (UK) LIMITED
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| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Director's details changed for George William Swain on 2025-06-20 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Mick Durie on 2025-06-24 |
| 21/03/2521 March 2025 | Full accounts made up to 2024-10-31 |
| 17/01/2517 January 2025 | Director's details changed for James Edward Russell on 2025-01-17 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 12/11/2412 November 2024 | Registration of charge 040951560007, created on 2024-10-29 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Change of details for The De Group (Uk) Limited as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-02 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-10-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/03/2330 March 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/04/224 April 2022 | Full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED ROBERTO CORBISHLEY |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 02/06/202 June 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040951560003 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040951560004 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040951560006 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 03/05/193 May 2019 | ADOPT ARTICLES 04/04/2019 |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040951560005 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED GEORGE WILLIAM SWAIN |
| 16/03/1916 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 06/02/196 February 2019 | DIRECTOR APPOINTED ROBERT GRAHAM PINCHAM |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD RUSSELL / 30/10/2018 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040951560004 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040951560003 |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICK DURIE / 01/10/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 05/04/175 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE GRIFFITHS / 01/03/2017 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040951560002 |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040951560002 |
| 24/06/1624 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED JAMES EDWARD RUSSELL |
| 03/11/153 November 2015 | DIRECTOR APPOINTED RAJ KANG |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD SMITH / 30/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROSS GRIFFITHS / 30/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FORD / 30/10/2015 |
| 30/10/1530 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE GRIFFITHS / 30/10/2015 |
| 19/06/1519 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 04/12/144 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/144 December 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 45500 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 07/11/147 November 2014 | DIRECTOR APPOINTED PAUL JOHN FORD |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MICK DURIE |
| 29/10/1429 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 869 HIGH ROAD LONDON N12 8QA |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 02/11/122 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 28/11/1128 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR PAUL JOHN FORD |
| 03/12/103 December 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 48000 |
| 03/12/103 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR PAUL CLARKE |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR MARC EDWARD SMITH |
| 14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 10/02/1010 February 2010 | 02/11/09 STATEMENT OF CAPITAL GBP 45500 |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED TOTAL ASBESTOS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/12/09 |
| 03/11/093 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | NC INC ALREADY ADJUSTED |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0927 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROSS GRIFFITHS / 01/10/2009 |
| 27/10/0927 October 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 21 BURY WAY ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 6SL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED HAVENWARD LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 13/02/0113 February 2001 | S366A DISP HOLDING AGM 07/02/01 |
| 13/02/0113 February 2001 | S386 DISP APP AUDS 07/02/01 |
| 01/02/011 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 24/10/0024 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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