DECONSTRUCT (UK) LIMITED
Company number 04095156 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Full accounts made up to 2025-10-31 · 35 pages | View document |
| 25 Feb 2026 | Director's details changed for James Edward Russell on 2026-01-01 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Oct 2025 | Registration of charge 040951560008, created on 2025-10-20 · 49 pages | View document |
| 15 Jul 2025 | Director's details changed for George William Swain on 2025-06-20 · 2 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Mick Durie on 2025-06-24 · 2 pages | View document |
| 21 Mar 2025 | Full accounts made up to 2024-10-31 · 34 pages | View document |
| 17 Jan 2025 | Director's details changed for James Edward Russell on 2025-01-17 · 2 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 12 Nov 2024 | Registration of charge 040951560007, created on 2024-10-29 · 32 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Oct 2024 | Change of details for The De Group (Uk) Limited as a person with significant control on 2024-10-02 · 2 pages | View document |
| 2 Oct 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 · 1 page | View document |
| 30 May 2024 | Full accounts made up to 2023-10-31 · 35 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 30 Mar 2023 | Full accounts made up to 2022-10-31 · 35 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Apr 2022 | Full accounts made up to 2021-10-31 · 31 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 30 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 | View document |
| 23 Mar 2021 | DIRECTOR APPOINTED ROBERTO CORBISHLEY | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 2 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040951560004 | View document |
| 7 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040951560003 | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040951560006 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 3 May 2019 | ADOPT ARTICLES 04/04/2019 | View document |
| 23 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040951560005 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED GEORGE WILLIAM SWAIN | View document |
| 16 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED ROBERT GRAHAM PINCHAM | View document |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD RUSSELL / 30/10/2018 | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040951560004 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040951560003 | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICK DURIE / 01/10/2017 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE GRIFFITHS / 01/03/2017 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040951560002 | View document |
| 21 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 23 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040951560002 | View document |
| 24 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 24 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED RAJ KANG | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED JAMES EDWARD RUSSELL | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD SMITH / 30/10/2015 | View document |
| 30 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FORD / 30/10/2015 | View document |
| 30 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JANE GRIFFITHS / 30/10/2015 | View document |
| 30 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ROSS GRIFFITHS / 30/10/2015 | View document |
| 19 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 4 Dec 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 45500 | View document |
| 4 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED PAUL JOHN FORD | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE | View document |
| 29 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MICK DURIE | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 869 HIGH ROAD LONDON N12 8QA | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 · 7 pages | View document |
| 2 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 10 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 · 13 pages | View document |
| 28 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORD | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR PAUL JOHN FORD | View document |
| 3 Dec 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED MR MARC EDWARD SMITH | View document |
| 3 Dec 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 48000 | View document |
| 3 Dec 2010 | DIRECTOR APPOINTED MR PAUL CLARKE | View document |
| 14 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 10 Feb 2010 | 02/11/09 STATEMENT OF CAPITAL GBP 45500 | View document |
| 15 Dec 2009 | COMPANY NAME CHANGED TOTAL ASBESTOS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/12/09 | View document |
| 3 Nov 2009 | NC INC ALREADY ADJUSTED | View document |
| 3 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Oct 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROSS GRIFFITHS / 01/10/2009 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 21 BURY WAY ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 6SL | View document |
| 15 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2001 | COMPANY NAME CHANGED HAVENWARD LIMITED CERTIFICATE ISSUED ON 13/08/01 | View document |
| 13 Feb 2001 | S366A DISP HOLDING AGM 07/02/01 | View document |
| 13 Feb 2001 | S386 DISP APP AUDS 07/02/01 | View document |
| 13 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG | View document |
| 1 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |