KONSTRUCTIVE LIMITED
Company number 03171535 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Change of details for Mr Leigh James Whitney as a person with significant control on 2026-07-08 · 2 pages | View document |
| 8 Jul 2026 | Change of details for Mr Christian Ian Hoper as a person with significant control on 2026-07-08 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-30 with updates · 5 pages | View document |
| 17 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 26 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 24 Oct 2023 | Secretary's details changed for Mr Christian Ian Hoper on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Director's details changed for Mr Christian Ian Hoper on 2023-10-24 · 2 pages | View document |
| 24 Oct 2023 | Director's details changed for Mr Leigh James Whitney on 2023-10-24 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 5 Mar 2023 | Registered office address changed from Unit 4, 52 Lant Street London SE1 1RB England to Konstructive Ltd Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 2023-03-05 · 1 page | View document |
| 14 Dec 2022 | Current accounting period extended from 2023-01-31 to 2023-07-31 · 1 page | View document |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 07/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 06/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES WHITNEY / 06/08/2018 | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 03/08/2018 | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR LEIGH JAMES WHITNEY / 03/08/2018 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 10 WARWICK STREET LONDON W1B 5LZ UNITED KINGDOM | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 11 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 11/03/2017 | View document |
| 11 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES WHITNEY / 11/03/2017 | View document |
| 11 Mar 2017 | REGISTERED OFFICE CHANGED ON 11/03/2017 FROM 10 WARWICK STREET LONDON W1B 5LZ | View document |
| 11 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 11/03/2017 | View document |
| 11 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 11/03/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 1 Mar 2016 | COMPANY NAME CHANGED DESIGN UK LIMITED CERTIFICATE ISSUED ON 01/03/16 | View document |
| 1 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 90 | View document |
| 10 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 9 Apr 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 87.62 | View document |
| 9 Apr 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 50.00 | View document |
| 2 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Jan 2014 | CURREXT FROM 31/07/2013 TO 31/01/2014 | View document |
| 13 Aug 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 91.80 | View document |
| 13 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2013 | ADOPT ARTICLES 04/04/2013 | View document |
| 13 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 95.98 | View document |
| 13 May 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 May 2013 | CONTRACT TO PURCHASE 5,000 B ORDINARY SHARES OF £0.01 04/04/2013 | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 28 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED MR LEIGH JAMES WHITNEY | View document |
| 13 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 08/02/2012 | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN IAN HOPER / 08/02/2012 | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 2 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT WILKINSON | View document |
| 5 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 12-14 DENMAN STREET PICCADILLY LONDON W1D 7HJ | View document |
| 17 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | S-DIV 28/07/06 | View document |
| 29 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 5-11 SHORTS GARDENS LONDON WC2H 9AT | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 8 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | COMPANY NAME CHANGED DESIGN UK CREATIVE SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 29/12/00 | View document |
| 25 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 19 Jul 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 31 Dec 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 3RD FLOOR 74-77 WHITE LION STREET ISLINGTON LONDON N1 9PF | View document |
| 18 Jun 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 179 LOVEDEAN LANE LOVEDEAN WATERLOOVILLE HAMPSHIRE PO8 9RT | View document |
| 15 Jun 1998 | DIRECTOR RESIGNED | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | SECRETARY RESIGNED | View document |
| 15 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 1998 | COMPANY NAME CHANGED GROOVY BRITONS LIMITED CERTIFICATE ISSUED ON 15/06/98 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |