PRE-CONSTRUCT ARCHAEOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Change of details for Mrs Josephine Brown as a person with significant control on 2016-04-06 |
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Appointment of Mr Gary David Charles Brown as a director on 2023-12-06 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2115 December 2021 | Termination of appointment of Helen Mary Hawkins as a director on 2021-12-02 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | SECRETARY APPOINTED MISS VICTORIA HELEN RIDGEWAY |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY BROWN |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BROWN |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CESSATION OF FRANK MICHEL MEDDENS AS A PSC |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035341220002 |
| 01/02/201 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035341220003 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MRS HELEN MARY HAWKINS |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MISS VICTORIA HELEN RIDGEWAY |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK MEDDENS |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR MARK NEIL HINMAN |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MAYO |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MICHEL MEDDENS / 04/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH MOORE / 04/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID CHARLES BROWN / 04/04/2019 |
| 04/04/194 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BROWN / 04/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE BROWN / 04/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1514 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035341220002 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR WILSON |
| 02/05/142 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOORE / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BROWN / 18/04/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MICHEL MEDDENS / 18/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOWARD TAYLOR WILSON / 18/04/2012 |
| 18/04/1218 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 18 HILLDOWN ROAD STREATHAM LONDON SW16 3DZ |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BROWN / 23/03/2011 |
| 06/05/116 May 2011 | 24/03/11 NO CHANGES |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MICHEL MEDDENS / 23/03/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CHARLES BROWN / 23/03/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HOWARD TAYLOR WILSON / 23/03/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOORE / 23/03/2011 |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BROWN / 23/03/2011 |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE BROWN / 16/02/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CHARLES BROWN / 16/02/2010 |
| 21/04/1021 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 24/03/09; NO CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 152 CITY ROAD, LONDON, EC1V 2NX |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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