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CONSTRUCT REASON LIMITED

Company number 01520108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2020 PSC04 Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020
24 Mar 2020 CH01 Director's details changed for Mr David Christian Wyatt on 17 March 2020
24 Mar 2020 PSC04 Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020
09 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
09 Dec 2019 CH01 Director's details changed for Mr Russell Bruce Reason on 3 December 2019
22 Aug 2019 MR01 Registration of charge 015201080036, created on 8 August 2019
26 Apr 2019 AD01 Registered office address changed from Beaver House Northern Road Sudbury Suffolk CO10 6XQ to Beaver House Northern Road Sudbury Suffolk CO10 2XQ on 26 April 2019
15 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
17 Oct 2018 MR01 Registration of charge 015201080035, created on 8 October 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
24 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
09 Jun 2017 MR01 Registration of charge 015201080034, created on 22 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 230,500
05 Sep 2015 MR04 Satisfaction of charge 29 in full
05 Sep 2015 MR04 Satisfaction of charge 32 in full
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 230,500
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 CH01 Director's details changed for David Christian Wyatt on 13 November 2013
08 Jan 2014 CH03 Secretary's details changed for David Christian Wyatt on 13 November 2013
18 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 230,500