O1CONSTRUCTIVE.COM LTD
Company number 07901656 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Unaudited abridged accounts made up to 2026-01-31 · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 14 May 2025 | Unaudited abridged accounts made up to 2025-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Jan 2025 | Termination of appointment of Karen Teale as a director on 2024-07-31 · 1 page | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 10 May 2024 | Unaudited abridged accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 22 Jan 2024 | Termination of appointment of Joyce Bickers as a director on 2023-03-31 · 1 page | View document |
| 22 Jan 2024 | Termination of appointment of Christopher Bickers as a director on 2023-03-31 · 1 page | View document |
| 28 Apr 2023 | Unaudited abridged accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 6 Oct 2022 | Director's details changed for Mrs Joyce Bickers on 2022-10-06 · 2 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Christopher Bickers on 2022-10-06 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 10 Jun 2021 | 31/01/21 UNAUDITED ABRIDGED | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES | View document |
| 22 Jun 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 7 May 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MR GRAHAM TEALE | View document |
| 6 Jul 2018 | DIRECTOR APPOINTED MRS KAREN TEALE | View document |
| 9 May 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 01.CONSTRUCTIVE.COM (HOLDING) LIMITED | View document |
| 8 Feb 2018 | CESSATION OF CHRISTOPHER BICKERS AS A PSC | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Jun 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY PLATTS | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PLATTS | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BICKERS / 09/01/2016 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RONALD PLATTS / 20/09/2015 | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MRS JOYCE BICKERS | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MRS DOROTHY PLATTS | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM ARRINGTON HOUSE TOCKWITH ROAD LONG MARSTON YORK NORTH YORKSHIRE YO26 7PQ | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 27 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 9 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |