RECONSTRUCT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/04/167 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030008780004 |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN RAYNES / 14/07/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE RAYNES / 14/07/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN RAYNES / 14/07/2014 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM PICCADILLY HOUSE LONDON ROAD BATH BA1 6PL |
| 11/09/1411 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030008780004 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030008780003 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR JOHN BRIERLEY |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MRS JULIE ANN TAYLOR |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/01/1311 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/02/129 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/02/111 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN RAYNES / 30/12/2009 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN RAYNES / 30/12/2009 |
| 23/02/1023 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JENNIFER ANN RAYNES |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 2 PRINCES BUILDINGS GEORGE STREET BATH NORTH EAST SOMERSET BA1 2ED |
| 08/02/058 February 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/0320 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 2 PRINCES BUILDINGS GEORGE STREET BATH NORTH EAST SOMERSET BA1 2ED |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: RECONSTRUCT 6 GAY STREET BATH BA1 2PH |
| 02/01/032 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/12/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 9A HIGH STREET WEST DRAYTON MIDDLESEX UB7 7QS |
| 23/01/9823 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/98 |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/11/95 |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 |
| 11/08/9511 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 08/03/958 March 1995 | ADOPT MEM AND ARTS 15/02/95 |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9527 February 1995 | COMPANY NAME CHANGED SPEED 4708 LIMITED CERTIFICATE ISSUED ON 28/02/95 |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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