RECONSTRUCT LIMITED
Company number 03000878 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030008780004 | View document |
| 6 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ANN RAYNES / 14/07/2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE RAYNES / 14/07/2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN RAYNES / 14/07/2014 | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM · PICCADILLY HOUSE · LONDON ROAD · BATH · BA1 6PL | View document |
| 11 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030008780004 | View document |
| 27 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030008780003 | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR JOHN BRIERLEY | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MRS JULIE ANN TAYLOR | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 5 pages | View document |
| 20 May 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 9 Feb 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages | View document |
| 1 Feb 2011 | Annual return made up to 13 December 2010 with full list of shareholders · 6 pages | View document |
| 1 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN RAYNES / 30/12/2009 | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN RAYNES / 30/12/2009 | View document |
| 23 Feb 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED JENNIFER ANN RAYNES | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 25 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 Jun 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 2 PRINCES BUILDINGS GEORGE STREET BATH NORTH EAST SOMERSET BA1 2ED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 2 PRINCES BUILDINGS GEORGE STREET BATH NORTH EAST SOMERSET BA1 2ED | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: RECONSTRUCT 6 GAY STREET BATH BA1 2PH | View document |
| 2 Jan 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 27 Dec 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 | View document |
| 21 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 23 Jun 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 9A HIGH STREET WEST DRAYTON MIDDLESEX UB7 7QS | View document |
| 23 Jan 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/98 | View document |
| 19 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/11/95 | View document |
| 13 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 2 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/94 | View document |
| 11 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 8 Mar 1995 | ADOPT MEM AND ARTS 15/02/95 | View document |
| 8 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 1995 | COMPANY NAME CHANGED SPEED 4708 LIMITED CERTIFICATE ISSUED ON 28/02/95 | View document |
| 24 Feb 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |