| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-08-02 => 2023-08-02 |
| 2023-09-07 |
update accounts_next_due_date 2024-05-02 => 2025-05-02 |
| 2023-08-29 |
update statutory_documents 02/08/23 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-02 => 2022-08-02 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-02 => 2024-05-02 |
| 2022-09-10 |
update statutory_documents 02/08/22 TOTAL EXEMPTION FULL |
| 2022-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-02 => 2021-08-02 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-02 => 2023-05-02 |
| 2021-10-25 |
update statutory_documents 02/08/21 TOTAL EXEMPTION FULL |
| 2021-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-06-07 |
insert company_previous_name 08167649 LIMITED |
| 2021-06-07 |
update name 08167649 LIMITED => RMG CONSTRUCT CONSULTANTS LIMITED |
| 2021-05-07 |
delete address 20 DOUGLAS ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 0UB |
| 2021-05-07 |
insert address 1 WESTSIDE GRANGE BALBY DONCASTER SOUTH YORKSHIRE DN4 0XF |
| 2021-05-07 |
insert company_previous_name CONSTRUCT CONSULTANTS LIMITED |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-07 |
update name CONSTRUCT CONSULTANTS LIMITED => 08167649 LIMITED |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents COMPANY NAME CHANGED 08167649 LIMITED
CERTIFICATE ISSUED ON 05/05/21 |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
20 DOUGLAS ROAD
BALBY
DONCASTER
SOUTH YORKSHIRE
DN4 0UB |
| 2021-04-26 |
update statutory_documents COMPANY NAME CHANGED CONSTRUCT CONSULTANTS
CERTIFICATE ISSUED ON 26/04/21 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2021-04-26 |
update statutory_documents COMPANY RESTORED ON 26/04/2021 |
| 2021-03-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-02 => 2020-08-02 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-02 => 2022-05-02 |
| 2020-09-17 |
update statutory_documents 02/08/20 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-02 => 2019-08-02 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-02 => 2021-05-02 |
| 2019-10-24 |
update statutory_documents 02/08/19 TOTAL EXEMPTION FULL |
| 2019-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-02 => 2018-08-02 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-02 => 2020-05-02 |
| 2019-04-26 |
update statutory_documents 02/08/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-02 => 2017-08-02 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-02 => 2019-05-02 |
| 2018-04-15 |
update statutory_documents 02/08/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-02 => 2016-08-02 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-02 => 2018-05-02 |
| 2017-05-02 |
update statutory_documents 02/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-03-03 |
update statutory_documents 02/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-26 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-02 => 2016-05-02 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-02 => 2015-06-02 |
| 2015-03-25 |
update statutory_documents 02/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 20 DOUGLAS ROAD BALBY DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN4 0UB |
| 2014-09-07 |
insert address 20 DOUGLAS ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 0UB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-21 |
update statutory_documents 03/08/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-08-02 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-02 => 2015-05-02 |
| 2013-10-08 |
update statutory_documents 02/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update account_ref_day 31 => 2 |
| 2013-10-07 |
update accounts_next_due_date 2014-05-03 => 2014-05-02 |
| 2013-09-25 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 02/08/2013 |
| 2013-09-06 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-26 |
update statutory_documents 03/08/13 FULL LIST |
| 2012-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |