CompaniesInTheUK

DECONSTRUCTION LIMITED

Company number 02956783 ·

Active

134 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Jan 2025 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page View document
14 Jan 2025 Secretary's details changed for Abogado Nominees Limited on 2025-01-14 · 1 page View document
14 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
1 Jul 2024 Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Jan 2024 Secretary's details changed for Abogado Nominees Limited on 2023-12-31 · 1 page View document
3 Jan 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
13 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
27 Sep 2023 Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
14 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
29 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
28 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
3 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
4 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
10 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
29 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
28 Jan 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 View document
28 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
28 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
25 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
24 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Sep 2012 DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD View document
27 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
28 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN View document
3 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
11 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
1 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
1 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Mar 2010 SAIL ADDRESS CREATED View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
2 Feb 2009 S519 View document
28 Jan 2009 DIRECTOR APPOINTED PAUL GERARD CURRAN View document
28 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA View document
24 Dec 2008 CURREXT FROM 31/12/2008 TO 31/03/2009 View document
23 Jul 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW View document
16 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Aug 2007 NEW SECRETARY APPOINTED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Feb 2007 DIRECTOR RESIGNED View document
3 Feb 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2006 SECRETARY RESIGNED View document
10 Oct 2006 NEW SECRETARY APPOINTED View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
6 Feb 2006 SECRETARY RESIGNED View document
6 Feb 2006 NEW SECRETARY APPOINTED View document
20 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
7 Mar 2005 DIRECTOR RESIGNED View document
7 Mar 2005 NEW DIRECTOR APPOINTED View document
7 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
17 Jan 2004 DIRECTOR RESIGNED View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Mar 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
24 Sep 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
17 Jun 2002 AUDITOR'S RESIGNATION View document
14 Jun 2002 394 FILED View document
16 Jan 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
28 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
30 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
12 Sep 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
8 Aug 2000 AUDITOR'S RESIGNATION View document
26 May 2000 DIRECTOR RESIGNED View document
26 May 2000 NEW DIRECTOR APPOINTED View document
22 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
29 Sep 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS View document
29 Sep 1999 DIRECTOR RESIGNED View document
29 Sep 1999 DIRECTOR RESIGNED View document
24 Jun 1999 DIRECTOR RESIGNED View document
24 Jun 1999 NEW DIRECTOR APPOINTED View document
19 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/96 View document
28 Aug 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
5 May 1998 DELIVERY EXT'D 3 MTH 30/06/97 View document
5 Mar 1998 DIRECTOR RESIGNED View document
21 Nov 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS View document
25 Apr 1997 DELIVERY EXT'D 3 MTH 30/06/96 View document
9 Dec 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS View document
31 Jul 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
22 Apr 1996 DELIVERY EXT'D 3 MTH 30/06/95 View document
5 Mar 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
30 Nov 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS View document
30 Nov 1995 NEW DIRECTOR APPOINTED View document
3 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
30 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
30 Mar 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SUARE LONDON W1R 0BE View document
16 Feb 1995 COMPANY NAME CHANGED JOLTSOUND LIMITED CERTIFICATE ISSUED ON 17/02/95 View document
15 Feb 1995 ALTER MEM AND ARTS 08/09/94 View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Sep 1994 REGISTERED OFFICE CHANGED ON 14/09/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
9 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document