DSD CONSTRUCTION LIMITED
Company number 02818677 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Registration of charge 028186770009, created on 2026-07-30 · 36 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-17 with updates · 4 pages | View document |
| 3 Jun 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Jun 2026 | Resolutions · 2 pages | View document |
| 24 May 2026 | Annual return made up to 2016-05-17 with full list of shareholders · 19 pages | View document |
| 18 May 2026 | Cessation of Shaun Nugent as a person with significant control on 2026-05-07 · 1 page | View document |
| 18 May 2026 | Appointment of Paul Fox as a director on 2026-05-07 · 2 pages | View document |
| 18 May 2026 | Previous accounting period extended from 2025-12-31 to 2026-05-07 · 1 page | View document |
| 18 May 2026 | Appointment of Mr Barry Paul Hope as a director on 2026-05-07 · 2 pages | View document |
| 18 May 2026 | Appointment of John Joseph Flood as a director on 2026-05-07 · 2 pages | View document |
| 18 May 2026 | Notification of Fox Brothers Holdings Limited as a person with significant control on 2026-05-07 · 2 pages | View document |
| 8 May 2026 | Registration of charge 028186770007, created on 2026-05-07 · 13 pages | View document |
| 8 May 2026 | Registration of charge 028186770008, created on 2026-05-07 · 13 pages | View document |
| 27 Apr 2026 | Annual return made up to 2010-05-17 with full list of shareholders · 23 pages | View document |
| 27 Apr 2026 | Annual return made up to 2013-05-17 with full list of shareholders · 23 pages | View document |
| 27 Apr 2026 | Annual return made up to 2015-05-17 with full list of shareholders · 23 pages | View document |
| 27 Apr 2026 | Annual return made up to 2012-05-17 with full list of shareholders · 21 pages | View document |
| 27 Apr 2026 | Annual return made up to 2014-05-17 with full list of shareholders · 23 pages | View document |
| 27 Apr 2026 | Annual return made up to 2011-05-17 with full list of shareholders · 23 pages | View document |
| 22 Apr 2026 | Annual return made up to 2009-05-17 with full list of shareholders · 10 pages | View document |
| 23 Mar 2026 | Annual return made up to 2006-05-17 with full list of shareholders · 10 pages | View document |
| 23 Mar 2026 | Annual return made up to 2008-05-17 with full list of shareholders · 10 pages | View document |
| 23 Mar 2026 | Annual return made up to 2007-05-17 with full list of shareholders · 10 pages | View document |
| 23 Mar 2026 | Annual return made up to 2005-05-17 with full list of shareholders · 10 pages | View document |
| 23 Mar 2026 | Annual return made up to 2004-05-17 with full list of shareholders · 10 pages | View document |
| 23 Mar 2026 | Annual return made up to 2003-05-17 with full list of shareholders · 10 pages | View document |
| 23 Mar 2026 | Annual return made up to 2002-05-17 with full list of shareholders · 10 pages | View document |
| 23 Mar 2026 | Annual return made up to 2001-05-17 with full list of shareholders · 10 pages | View document |
| 23 Mar 2026 | Annual return made up to 2000-05-17 with full list of shareholders · 10 pages | View document |
| 2 Feb 2026 | RP01CS01 · 3 pages | View document |
| 2 Feb 2026 | RP01CS01 · 3 pages | View document |
| 2 Feb 2026 | RP01CS01 · 3 pages | View document |
| 2 Feb 2026 | RP01CS01 · 3 pages | View document |
| 2 Feb 2026 | RP01CS01 · 4 pages | View document |
| 17 Dec 2025 | Satisfaction of charge 028186770003 in full · 1 page | View document |
| 9 Dec 2025 | Satisfaction of charge 028186770005 in full · 1 page | View document |
| 4 Dec 2025 | Satisfaction of charge 028186770004 in full · 1 page | View document |
| 25 Nov 2025 | Satisfaction of charge 028186770006 in full · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Hazel Mary Nugent as a director on 2025-11-19 · 1 page | View document |
| 24 Nov 2025 | Termination of appointment of Hazel Mary Nugent as a secretary on 2025-11-19 · 1 page | View document |
| 6 Jun 2025 | Registration of charge 028186770006, created on 2025-06-05 · 47 pages | View document |
| 28 May 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-17 with updates · 4 pages | View document |
| 12 May 2025 | Registration of charge 028186770005, created on 2025-05-06 · 38 pages | View document |
| 7 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 May 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 10 May 2024 | Change of details for Mr Shaun Nugent as a person with significant control on 2018-08-23 · 2 pages | View document |
| 9 May 2024 | Notification of Amanda Nugent as a person with significant control on 2018-08-23 · 2 pages | View document |
| 9 May 2024 | Change of details for Mr Darren Nugent as a person with significant control on 2018-08-23 · 2 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 16 Mar 2023 | Termination of appointment of Darren James Nugent as a director on 2023-03-16 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Darren James Nugent as a director on 2022-12-21 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 26 May 2022 | Confirmation statement made on 2022-05-17 with updates · 4 pages | View document |
| 28 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028186770004 | View document |
| 23 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028186770003 | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM ROBERT STREET CARLISLE CUMBRIA CA2 5AN | View document |
| 13 Jun 2019 | Registered office address changed from , Robert Street, Carlisle, Cumbria, CA2 5AN to Dsd House Dukes Drive Kingmoor Park North Carlisle CA6 4SH on 2019-06-13 · 1 page | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 28 May 2019 | SAIL ADDRESS CREATED | View document |
| 28 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 28 May 2019 | Confirmation statement made on 2019-05-17 with no updates · 3 pages | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Sep 2018 | CESSATION OF HAZEL MARY NUGENT AS A PSC | View document |
| 7 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN NUGENT | View document |
| 7 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN NUGENT | View document |
| 17 May 2018 | Confirmation statement made on 2018-05-17 with updates · 4 pages | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 22 May 2017 | 17/05/17 Statement of Capital gbp 5006 · 6 pages | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Jun 2016 | Annual return made up to 2016-05-17 with full list of shareholders · 6 pages | View document |
| 10 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 8 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual return made up to 2015-05-17 with full list of shareholders · 7 pages | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN NUGENT | View document |
| 30 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual return made up to 2014-05-17 with full list of shareholders · 8 pages | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 21 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 21 May 2013 | Annual return made up to 2013-05-17 with full list of shareholders · 7 pages | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | Annual return made up to 2012-05-17 with full list of shareholders · 8 pages | View document |
| 7 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 May 2011 | Annual return made up to 2011-05-17 with full list of shareholders · 8 pages | View document |
| 20 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 May 2010 | Annual return made up to 2010-05-17 with full list of shareholders · 7 pages | View document |
| 17 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DENNIS NUGENT / 17/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY NUGENT / 17/05/2010 | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NUGENT / 01/05/2007 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Mar 2008 | NC INC ALREADY ADJUSTED 27/02/08 | View document |
| 4 Mar 2008 | GBP NC 6000/20000 27/02/2008 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 25 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | DIRECTOR RESIGNED | View document |
| 3 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Aug 1999 | Resolutions | View document |
| 16 Aug 1999 | Resolutions · 1 page | View document |
| 16 Aug 1999 | £ NC 5000/6000 20/07/9 | View document |
| 16 Aug 1999 | NC INC ALREADY ADJUSTED 20/07/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 17/05/96; CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1996 | DIRECTOR RESIGNED | View document |
| 25 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: SCUGGAR YARD DURDAR ROAD CARLISLE CA2 4TZ | View document |
| 12 Apr 1995 | 287 · 1 page | View document |
| 27 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jun 1994 | 363S · 6 pages | View document |
| 1 Jun 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | £ NC 1000/5000 23/06/93 | View document |
| 6 Jul 1993 | 88(2)R · 2 pages | View document |
| 6 Jul 1993 | Resolutions | View document |
| 6 Jul 1993 | Resolutions · 1 page | View document |
| 6 Jul 1993 | Resolutions · 1 page | View document |
| 6 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 Jul 1993 | NC INC ALREADY ADJUSTED 23/06/93 | View document |
| 6 Jul 1993 | 123 · 1 page | View document |
| 24 Jun 1993 | Memorandum and Articles of Association · 8 pages | View document |
| 24 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1993 | Certificate of change of name · 2 pages | View document |
| 18 Jun 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/06/93 | View document |
| 18 Jun 1993 | COMPANY NAME CHANGED PROUDREASON TRADING LIMITED CERTIFICATE ISSUED ON 21/06/93 | View document |
| 17 Jun 1993 | 288 · 4 pages | View document |
| 17 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jun 1993 | 287 | View document |
| 17 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |