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Art Construct (UK) Limited

Documents

Total Documents114
Total Pages574

Filing History

1 November 2023Micro company accounts made up to 30 April 2023
13 April 2023Confirmation statement made on 11 April 2023 with no updates
30 August 2022Micro company accounts made up to 30 April 2022
11 April 2022Confirmation statement made on 11 April 2022 with no updates
30 June 2021Micro company accounts made up to 30 April 2021
23 April 2021Confirmation statement made on 12 April 2021 with no updates
13 July 2020Micro company accounts made up to 30 April 2020
17 April 2020Confirmation statement made on 12 April 2020 with no updates
24 June 2019Micro company accounts made up to 30 April 2019
7 May 2019Confirmation statement made on 12 April 2019 with no updates
30 August 2018Micro company accounts made up to 30 April 2018
18 April 2018Confirmation statement made on 12 April 2018 with no updates
6 July 2017Micro company accounts made up to 30 April 2017
6 July 2017Micro company accounts made up to 30 April 2017
5 May 2017Confirmation statement made on 12 April 2017 with updates
5 May 2017Confirmation statement made on 12 April 2017 with updates
3 August 2016Total exemption small company accounts made up to 30 April 2016
3 August 2016Total exemption small company accounts made up to 30 April 2016
14 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
14 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
8 July 2015Total exemption small company accounts made up to 30 April 2015
8 July 2015Total exemption small company accounts made up to 30 April 2015
5 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
5 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
13 October 2014Company name changed ministry of art construction LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-11
13 October 2014Company name changed ministry of art construction LIMITED\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-11
1 July 2014Total exemption small company accounts made up to 30 April 2014
1 July 2014Total exemption small company accounts made up to 30 April 2014
25 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
25 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
24 June 2013Total exemption small company accounts made up to 30 April 2013
24 June 2013Total exemption small company accounts made up to 30 April 2013
13 June 2013Annual return made up to 12 April 2013 with a full list of shareholders
13 June 2013Annual return made up to 12 April 2013 with a full list of shareholders
28 May 2012Total exemption small company accounts made up to 30 April 2012
28 May 2012Total exemption small company accounts made up to 30 April 2012
21 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
21 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
27 July 2011Total exemption small company accounts made up to 30 April 2011
27 July 2011Total exemption small company accounts made up to 30 April 2011
20 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
14 September 2010Total exemption small company accounts made up to 30 April 2010
14 September 2010Total exemption small company accounts made up to 30 April 2010
15 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
15 April 2010Director's details changed for Julie Jenkins on 12 April 2010
15 April 2010Director's details changed for Linda Jane Hurst on 12 April 2010
15 April 2010Director's details changed for Julie Jenkins on 12 April 2010
15 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
15 April 2010Director's details changed for Linda Jane Hurst on 12 April 2010
24 November 2009Total exemption small company accounts made up to 30 April 2009
24 November 2009Total exemption small company accounts made up to 30 April 2009
24 April 2009Return made up to 12/04/09; full list of members
24 April 2009Return made up to 12/04/09; full list of members
8 January 2009Total exemption small company accounts made up to 30 April 2008
8 January 2009Total exemption small company accounts made up to 30 April 2008
28 April 2008Return made up to 12/04/08; full list of members
28 April 2008Return made up to 12/04/08; full list of members
11 December 2007Total exemption small company accounts made up to 30 April 2007
11 December 2007Total exemption small company accounts made up to 30 April 2007
25 April 2007Return made up to 12/04/07; full list of members
25 April 2007Return made up to 12/04/07; full list of members
2 January 2007Total exemption small company accounts made up to 30 April 2006
2 January 2007Total exemption small company accounts made up to 30 April 2006
24 April 2006Return made up to 12/04/06; full list of members
24 April 2006Return made up to 12/04/06; full list of members
27 October 2005Total exemption full accounts made up to 30 April 2005
27 October 2005Total exemption full accounts made up to 30 April 2005
9 May 2005Return made up to 12/04/05; full list of members
9 May 2005Return made up to 12/04/05; full list of members
5 January 2005Total exemption full accounts made up to 30 April 2004
5 January 2005Total exemption full accounts made up to 30 April 2004
21 April 2004Return made up to 12/04/04; full list of members
21 April 2004Return made up to 12/04/04; full list of members
27 September 2003Total exemption full accounts made up to 30 April 2003
27 September 2003Total exemption full accounts made up to 30 April 2003
9 May 2003Return made up to 12/04/03; full list of members
9 May 2003Return made up to 12/04/03; full list of members
20 January 2003Total exemption full accounts made up to 30 April 2002
20 January 2003Total exemption full accounts made up to 30 April 2002
17 April 2002Return made up to 12/04/02; full list of members
17 April 2002Return made up to 12/04/02; full list of members
4 October 2001Total exemption full accounts made up to 30 April 2001
4 October 2001Total exemption full accounts made up to 30 April 2001
19 April 2001Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 April 2001Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 October 2000Accounts for a small company made up to 30 April 2000
24 October 2000Accounts for a small company made up to 30 April 2000
5 May 2000Return made up to 12/04/00; full list of members
5 May 2000Return made up to 12/04/00; full list of members
6 August 1999Full accounts made up to 30 April 1999
6 August 1999Full accounts made up to 30 April 1999
19 April 1999Return made up to 12/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
19 April 1999Return made up to 12/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
8 October 1998Full accounts made up to 30 April 1998
8 October 1998Full accounts made up to 30 April 1998
31 May 1998Return made up to 12/04/98; no change of members
31 May 1998Return made up to 12/04/98; no change of members
12 November 1997Full accounts made up to 30 April 1997
12 November 1997Full accounts made up to 30 April 1997
27 April 1997Return made up to 12/04/97; full list of members
27 April 1997Return made up to 12/04/97; full list of members
26 April 1996Secretary resigned
26 April 1996Secretary resigned
26 April 1996Director resigned
26 April 1996Registered office changed on 26/04/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
26 April 1996New director appointed
26 April 1996Director resigned
26 April 1996New secretary appointed;new director appointed
26 April 1996New director appointed
26 April 1996Registered office changed on 26/04/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
26 April 1996New secretary appointed;new director appointed
12 April 1996Incorporation
12 April 1996Incorporation
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