INSTITUTE OF CONCRETE TECHNOLOGY(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Ms Veronika Elfmarkova as a director on 2025-07-11 |
| 05/06/255 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Termination of appointment of Colin Derek Nessfield as a director on 2025-05-29 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 11/04/2411 April 2024 | Termination of appointment of Dean Gerard Courtney-Ward as a secretary on 2024-04-11 |
| 11/04/2411 April 2024 | Termination of appointment of Dean Gerard Courtney-Ward as a director on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of Ms Deborah Adair as a secretary on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of Ms Deborah Adair as a director on 2024-04-11 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 19/07/2319 July 2023 | Registered office address changed from Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to Suite 1, Ground Floor, Sandhurst House 297 Yorktown Road College Town Sandhurst GU47 0QA on 2023-07-19 |
| 12/07/2312 July 2023 | Termination of appointment of Alistair Steven Legg as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Michael Geoffrey Grantham as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Gerard Peter Joseph Attree as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Stephen Mark Handscomb as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Peter Clive Hewlett as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Ian Timothy Evans as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Robert Cecil Lewis as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Paliakarakadu Assen Muhammed Basheer as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Richard Philip Kershaw as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Raman Jasmatbhai Mangabhai as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Agnieszka Joanna Klemm as a director on 2023-07-12 |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Resolutions |
| 02/06/232 June 2023 | Resolutions |
| 04/05/234 May 2023 | Termination of appointment of Simon Christopher Chudley as a director on 2023-04-27 |
| 04/05/234 May 2023 | Termination of appointment of Nina Cardinal as a director on 2023-04-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR NICK JOWETT |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALTON |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTON |
| 04/09/204 September 2020 | SECRETARY APPOINTED MR DEAN GERARD COURTNEY-WARD |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR STEPHEN MARK HANDSCOMB |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOULT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GREIG |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR GERARD PETER JOSEPH ATTREE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED PROFESSOR AGNIESZKA JOANNA KLEMM |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR GARETH WYN DAVID |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CHUDLEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR NICK JOWETT |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JOHN LAY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNELL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BINNS |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR ALISTAIR STEVEN LEGG |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR DEAN GERARD COURTNEY-WARD |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED PROFESSOR PALIAKARAKADU ASSEN MUHAMMED BASHEER |
| 29/04/1629 April 2016 | ADOPT ARTICLES 22/04/2016 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR JOHN REDDY |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR IAN TIMOTHY EVANS |
| 11/10/1511 October 2015 | DIRECTOR APPOINTED MR RICHARD PHILIP KERSHAW |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR COLIN DEREK NESSFIELD |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR RICHARD GUY BOULT |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED PROFESSOR JOHN JAMES ROBERTS |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR ROBERT ANTHONY BINNS |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR ROBERT CECIL LEWIS |
| 21/08/1521 August 2015 | 21/08/15 NO MEMBER LIST |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR RAMAN JASMATBHAI MANGABHAI |
| 17/06/1517 June 2015 | SECRETARY APPOINTED MR STEPHEN MICHAEL WALTON |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN SUTHERLAND |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR STEPHEN MICHAEL WALTON |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR NORMAN GREIG |
| 13/04/1513 April 2015 | 18/03/15 NO MEMBER LIST |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID CONNELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/08/1431 August 2014 | ADOPT ARTICLES 23/03/2013 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN APPLEBY |
| 24/03/1424 March 2014 | 18/03/14 NO MEMBER LIST |
| 06/03/146 March 2014 | SECRETARY APPOINTED MR KEVIN CHARLES SUTHERLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/03/1318 March 2013 | 18/03/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED PROFESSOR MICHAEL GEOFFREY GRANTHAM |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MRS KATHLEEN APPLEBY |
| 01/05/121 May 2012 | 02/04/12 NO MEMBER LIST |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | 02/04/11 NO MEMBER LIST |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL WOOD |
| 06/04/106 April 2010 | 02/04/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER CLIVE HEWLETT / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ENGLAND / 06/04/2010 |
| 04/02/104 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/05/099 May 2009 | DIRECTOR APPOINTED RICHARD ENGLAND |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 02/04/09 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID POWELL |
| 05/01/095 January 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED PROFESSOR PETER CLIVE HEWLETT |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 02/04/08 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN MARSH |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 25/04/0725 April 2007 | ANNUAL RETURN MADE UP TO 02/04/07 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 02/04/06; AMENDING RETURN |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 02/04/06 |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 48 LOSCOE DENBY LANE LOSCOE DERBYSHIRE DE75 7RX |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | ANNUAL RETURN MADE UP TO 02/04/05 |
| 09/06/049 June 2004 | ANNUAL RETURN MADE UP TO 02/04/04 |
| 19/03/0419 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/05/032 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | ANNUAL RETURN MADE UP TO 02/04/03 |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 02/04/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0123 April 2001 | ANNUAL RETURN MADE UP TO 02/04/01 |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 1 SANDMARTIN CLOSE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7NF |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | ANNUAL RETURN MADE UP TO 02/04/00 |
| 30/04/9930 April 1999 | ANNUAL RETURN MADE UP TO 02/04/99 |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | ANNUAL RETURN MADE UP TO 02/04/98 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/04/9716 April 1997 | ANNUAL RETURN MADE UP TO 02/04/97 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ANNUAL RETURN MADE UP TO 02/04/96 |
| 22/03/9622 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/04/956 April 1995 | ANNUAL RETURN MADE UP TO 02/04/95 |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | ANNUAL RETURN MADE UP TO 02/04/94 |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | ANNUAL RETURN MADE UP TO 02/04/93 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 26 LOWER KINGS ROAD BERKHAMPSTEAD HERTS HP4 2AB |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9213 May 1992 | ANNUAL RETURN MADE UP TO 02/04/92 |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | ANNUAL RETURN MADE UP TO 02/04/91 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9013 September 1990 | ANNUAL RETURN MADE UP TO 02/04/90 |
| 04/07/904 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | ANNUAL RETURN MADE UP TO 02/05/89 |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | ANNUAL RETURN MADE UP TO 02/05/88 |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | 15/05/87 NSC |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/08/8621 August 1986 | ANNUAL RETURN MADE UP TO 31/05/86 |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 21/05/8621 May 1986 | ANNUAL RETURN MADE UP TO 07/05/86 |
| 13/03/8513 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/8512 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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