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CONSTRUCTIVE BUILDERS LIMITED

Learn more about CONSTRUCTIVE BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

CONSTRUCTIVE BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00710554
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.03
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24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GREAVES
Form type: TM01
Date: 2016.03.18
£2.95
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DIRECTOR APPOINTED ALAN STEPHEN GREAVES
Form type: AP01
Date: 2015.07.14
£2.95
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DIRECTOR APPOINTED GILLIAN DIANE CLEMENTS
Form type: AP01
Date: 2015.07.14
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
£2.95
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ROSEMARY GREAVES / 10/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GREAVES / 10/03/2010
Form type: CH01
Date: 2010.03.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: 287
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, COLE MARIE & CO, 1ST FLOOR 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, 48A STATION ROAD, REDHILL, SURREY, RH1 1PH
Form type: 287
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
Form type: 225
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15

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Company directors and board members:

RUTH ROSEMARY GREAVES (current)
Secretary, 1992.02.28
37 FONTENOY ROAD BALHAM , LONDON
SW12 9LX
GILLIAN DIANE CLEMENTS (current)
Director, 2015.07.13
C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET , REIGATE
RH2 9AE, SURREY
ALAN STEPHEN GREAVES (current)
Director, 2015.07.13
C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET , REIGATE
RH2 9AE, SURREY
RUTH ROSEMARY GREAVES (current)
Director, TEACHER, 1992.02.28
37 FONTENOY ROAD BALHAM , LONDON
SW12 9LX
BRIAN WILLIAM GREAVES (resigned)
Director, CARPENTER, 1992.02.28 - 2016.01.14
37 FONTENOY ROAD BALHAM , LONDON
SW12 9LX

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Information about the Private Limited Company CONSTRUCTIVE BUILDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data