Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BURRETT |
2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BURRETT |
2020-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTRUCT HOLDINGS LIMITED |
2020-12-09 |
update statutory_documents CESSATION OF BRIAN ERNEST EDWARD BURRETT AS A PSC |
2020-12-09 |
update statutory_documents CESSATION OF DAVID CHRISTIAN WYATT AS A PSC |
2020-12-09 |
update statutory_documents CESSATION OF LORNA ANNE SARA BURRETT AS A PSC |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
2020-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 17/03/2020 |
2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-07 |
delete company_previous_name CONSTRUCT REASON HOUSING LIMITED |
2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-11-27 |
update statutory_documents 14/11/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2014-12-01 |
update statutory_documents 14/11/14 FULL LIST |
2014-05-07 |
delete company_previous_name PETANT LIMITED |
2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 |
2014-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 |
2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
2013-12-18 |
update statutory_documents 14/11/13 FULL LIST |
2013-06-25 |
update account_category FULL => SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REASON |
2012-11-29 |
update statutory_documents 14/11/12 FULL LIST |
2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-11-28 |
update statutory_documents 14/11/11 FULL LIST |
2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-12-09 |
update statutory_documents 14/11/10 FULL LIST |
2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2010-01-19 |
update statutory_documents 14/11/09 FULL LIST |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009 |
2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009 |
2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
2008-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-12-17 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-30 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
2005-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
2003-11-12 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-12-04 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
2001-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
2000-11-22 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
1998-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-12-19 |
update statutory_documents COMPANY NAME CHANGED
CONSTRUCT REASON HOUSING LIMITED
CERTIFICATE ISSUED ON 22/12/97 |
1997-11-28 |
update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
1996-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
1994-05-03 |
update statutory_documents ALTER MEM AND ARTS 31/03/94 |
1994-04-27 |
update statutory_documents COMPANY NAME CHANGED
PETANT LIMITED
CERTIFICATE ISSUED ON 28/04/94 |
1993-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
1993-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1992-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
1990-12-03 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-11 |
update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-28 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-10-23 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1986-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1986-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1982-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |