| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-02-25 |
update statutory_documents FIRST GAZETTE |
| 2025-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
43 LEIGH ROAD
LEIGH-ON-SEA
ESSEX
SS9 1LF
ENGLAND |
| 2025-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2024-03-29 |
update statutory_documents 29/06/23 TOTAL EXEMPTION FULL |
| 2024-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, NO UPDATES |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-06-30 |
update statutory_documents 29/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 1ST FLOOR REAR 20 GREAT PORTLAND STREET LONDON W1W 8QR |
| 2023-04-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents CESSATION OF BRENDAN BURROUGHS AS A PSC |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN BURROUGHS |
| 2022-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
1ST FLOOR REAR 20 GREAT PORTLAND STREET
LONDON
W1W 8QR |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053088460002 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-04-29 |
update statutory_documents 29/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-06-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-28 => 2022-03-29 |
| 2021-09-29 |
update statutory_documents 29/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-28 |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 5 => 6 |
| 2021-06-02 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-05-28 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 30/06/2020 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-05-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-26 => 2020-04-30 |
| 2020-06-30 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 30 => 31 |
| 2020-04-07 |
update account_ref_month 6 => 5 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-26 |
| 2020-03-26 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/05/2019 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-03-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, 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 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-03-13 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-02-15 |
update statutory_documents 09/12/15 FULL LIST |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN BURROUGHS / 28/01/2016 |
| 2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN AUGUSTUS GREEN / 28/01/2016 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1ST FLOOR REAR 20 GREAT PORTLAND STREET LONDON ENGLAND W1W 8QR |
| 2015-03-07 |
insert address 1ST FLOOR REAR 20 GREAT PORTLAND STREET LONDON W1W 8QR |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-03-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O YARDLEY & CO
UNIT 36 WILLOW STREET
LONDON
EC2A 4BH
UNITED KINGDOM |
| 2015-02-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-02-09 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 26 GOODGE STREET LONDON W1T 2QG |
| 2014-03-08 |
insert address 1ST FLOOR REAR 20 GREAT PORTLAND STREET LONDON ENGLAND W1W 8QR |
| 2014-03-08 |
update registered_address |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
26 GOODGE STREET
LONDON
W1T 2QG |
| 2014-02-07 |
delete address 26 GOODGE STREET LONDON UNITED KINGDOM W1T 2QG |
| 2014-02-07 |
insert address 26 GOODGE STREET LONDON W1T 2QG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-02 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-25 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 6 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-31 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 2012-02-14 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
26 GOODGE STREET
LONDON
W1T 2QG
UNITED KINGDOM |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
UNIT 36
10-50 WILLOW STREET
LONDON
EC2A 4BH |
| 2011-03-02 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents COMPANY NAME CHANGED CONSTRUCTIVE RECRUITMENT LTD
CERTIFICATE ISSUED ON 16/03/10 |
| 2010-03-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-02-08 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GREEN / 01/12/2007 |
| 2008-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOLLY WILSON / 01/12/2007 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |