About

Registered Number: 04846632
Date of Incorporation: 28/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: PO BOX 353 Gateford, Worksop, S80 9FH

 

Constructive Futures Ltd was founded on 28 July 2003 and are based in Worksop, it's status is listed as "Active". Barker, Caroline, Bolan, Paul are the current directors of the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLAN, Paul 28 July 2003 09 January 2013 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Caroline 28 July 2003 09 January 2013 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 28 August 2015
AD01 - Change of registered office address 24 March 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 02 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 August 2013
AA - Annual Accounts 22 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM02 - Termination of appointment of secretary 17 January 2013
AP01 - Appointment of director 17 January 2013
AR01 - Annual Return 01 August 2012
AD04 - Change of location of company records to the registered office 01 August 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 05 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
287 - Change in situation or address of Registered Office 14 May 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 31 July 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 17 November 2004
225 - Change of Accounting Reference Date 28 October 2004
363s - Annual Return 05 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
287 - Change in situation or address of Registered Office 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
NEWINC - New incorporation documents 28 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.