Founded in 1993, Constructive Evaluation Ltd has its registered office in West Sussex, it's status at Companies House is "Active". The current directors of the company are listed as Thurston, Beverley, Walker, Gillian Prudence, Dedman, Philip James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THURSTON, Beverley | 01 November 2018 | - | 1 |
WALKER, Gillian Prudence | 01 July 2020 | - | 1 |
DEDMAN, Philip James | N/A | 31 March 1994 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 27 July 2020 | |
MR04 - N/A | 27 July 2020 | |
MR04 - N/A | 27 July 2020 | |
MR04 - N/A | 27 July 2020 | |
MR04 - N/A | 27 July 2020 | |
MR04 - N/A | 27 July 2020 | |
MR04 - N/A | 27 July 2020 | |
CS01 - N/A | 10 January 2020 | |
PSC07 - N/A | 30 October 2019 | |
PSC01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 25 October 2019 | |
TM02 - Termination of appointment of secretary | 10 May 2019 | |
TM01 - Termination of appointment of director | 25 April 2019 | |
CS01 - N/A | 07 January 2019 | |
AP01 - Appointment of director | 05 December 2018 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 20 October 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 08 January 2016 | |
CH01 - Change of particulars for director | 28 September 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 07 January 2014 | |
MR01 - N/A | 04 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
CH01 - Change of particulars for director | 25 September 2013 | |
CH01 - Change of particulars for director | 25 September 2013 | |
AD01 - Change of registered office address | 19 April 2013 | |
AR01 - Annual Return | 22 January 2013 | |
CH01 - Change of particulars for director | 22 January 2013 | |
CH01 - Change of particulars for director | 05 December 2012 | |
TM01 - Termination of appointment of director | 04 December 2012 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AP01 - Appointment of director | 14 January 2011 | |
TM01 - Termination of appointment of director | 14 January 2011 | |
AP01 - Appointment of director | 14 September 2010 | |
AD01 - Change of registered office address | 02 June 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 04 December 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 04 November 2008 | |
395 - Particulars of a mortgage or charge | 31 October 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 20 November 2007 | |
395 - Particulars of a mortgage or charge | 20 July 2007 | |
395 - Particulars of a mortgage or charge | 03 April 2007 | |
363s - Annual Return | 13 February 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363s - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
395 - Particulars of a mortgage or charge | 22 July 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 09 September 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 26 July 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 24 June 2002 | |
287 - Change in situation or address of Registered Office | 20 May 2002 | |
363s - Annual Return | 10 January 2002 | |
AA - Annual Accounts | 10 October 2001 | |
395 - Particulars of a mortgage or charge | 01 May 2001 | |
363s - Annual Return | 18 January 2001 | |
395 - Particulars of a mortgage or charge | 02 September 2000 | |
395 - Particulars of a mortgage or charge | 16 August 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363s - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 16 June 1999 | |
363s - Annual Return | 11 January 1999 | |
AA - Annual Accounts | 12 August 1998 | |
287 - Change in situation or address of Registered Office | 05 May 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 28 January 1998 | |
363s - Annual Return | 24 January 1997 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 11 March 1996 | |
AA - Annual Accounts | 30 November 1995 | |
363s - Annual Return | 16 February 1995 | |
288 - N/A | 23 November 1994 | |
AA - Annual Accounts | 04 November 1994 | |
DISS40 - Notice of striking-off action discontinued | 06 September 1994 | |
363b - Annual Return | 05 September 1994 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 July 1994 | |
288 - N/A | 28 June 1994 | |
288 - N/A | 05 May 1994 | |
287 - Change in situation or address of Registered Office | 05 May 1994 | |
MEM/ARTS - N/A | 08 March 1993 | |
CERTNM - Change of name certificate | 01 March 1993 | |
288 - N/A | 25 February 1993 | |
288 - N/A | 25 February 1993 | |
287 - Change in situation or address of Registered Office | 25 February 1993 | |
NEWINC - New incorporation documents | 04 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 October 2013 | Outstanding |
N/A |
Legal charge | 30 October 2008 | Fully Satisfied |
N/A |
Legal charge | 18 July 2007 | Outstanding |
N/A |
Legal charge | 30 March 2007 | Fully Satisfied |
N/A |
Legal charge | 14 July 2005 | Fully Satisfied |
N/A |
Legal charge | 30 April 2001 | Fully Satisfied |
N/A |
Legal charge | 01 September 2000 | Fully Satisfied |
N/A |
Debenture | 07 August 2000 | Fully Satisfied |
N/A |