MAKE ONE CONSTRUCT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Registration of charge 123080010001, created on 2022-12-22 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 15/04/2115 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR MELVYN LESLIE FIELD |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 13/10/2013 October 2020 | PSC'S CHANGE OF PARTICULARS / OD CONSTRUCTION HOLDINGS LTD / 01/08/2020 |
| 30/08/2030 August 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHERRY |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PINCHIN |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEARNEY |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 9TH FLOOR 55 OLD BROAD STREET LONDON EC2M 1RX UNITED KINGDOM |
| 04/08/204 August 2020 | COMPANY NAME CHANGED OD CONSTRUCTION LTD CERTIFICATE ISSUED ON 04/08/20 |
| 11/11/1911 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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