CONSTRUCTIV LTD - History of Changes


DateDescription
2025-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2025 FROM 41 TREGENVER ROAD FALMOUTH CORNWALL TR11 2QW UNITED KINGDOM
2025-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2025 FROM OFFICE 1, THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL TR10 8GZ UNITED KINGDOM
2025-02-18 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2025-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/25, NO UPDATES
2025-02-07 update statutory_documents APPLICATION FOR STRIKING-OFF
2025-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24
2024-11-13 update statutory_documents PREVEXT FROM 31/05/2024 TO 31/10/2024
2024-04-07 delete address LAUNCHPAD BUILDING PENRYN CAMPUS PENRYN CORNWALL UNITED KINGDOM TR10 9FE
2024-04-07 insert address OFFICE 1, THE WAREHOUSE ANCHOR QUAY PENRYN CORNWALL UNITED KINGDOM TR10 8GZ
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-04-07 update registered_address
2024-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM LAUNCHPAD BUILDING PENRYN CAMPUS PENRYN CORNWALL TR10 9FE UNITED KINGDOM
2024-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES
2024-01-15 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-16 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES
2022-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date null => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-27 => 2023-02-28
2022-02-09 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2020-12-21 update statutory_documents ARTICLES OF ASSOCIATION
2020-12-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN JONES / 14/10/2020
2020-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENJAMIN JONES / 01/10/2020
2020-11-17 update statutory_documents CESSATION OF NICHOLAS JAMES VOKE AS A PSC
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VOKE
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS ARCHER-BROWN
2020-05-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION