D.J.E. CONSTRUCTION LIMITED

Foundation House Foundation House, Attleborough, NR17 2QZ, Norfolk
StatusACTIVE
Company No.02935146
CategoryPrivate Limited Company
Incorporated02 Jun 1994
Age30 years, 1 month, 6 days
JurisdictionEngland Wales

SUMMARY

D.J.E. CONSTRUCTION LIMITED is an active private limited company with number 02935146. It was incorporated 30 years, 1 month, 6 days ago, on 02 June 1994. The company address is Foundation House Foundation House, Attleborough, NR17 2QZ, Norfolk.



Company Fillings

Confirmation statement with updates

Date: 15 Apr 2024

Action Date: 06 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-06

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Termination secretary company with name termination date

Date: 15 Apr 2024

Action Date: 11 Apr 2024

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Marina Carola Evans

Termination date: 2024-04-11

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Accounts with accounts type total exemption full

Date: 19 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 20 Apr 2023

Action Date: 06 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-06

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Accounts with accounts type total exemption full

Date: 22 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 14 Apr 2022

Action Date: 06 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-06

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Accounts with accounts type total exemption full

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint person director company with name date

Date: 14 Dec 2021

Action Date: 29 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Tim Geeves

Appointment date: 2021-09-29

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Confirmation statement with updates

Date: 08 Apr 2021

Action Date: 06 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-06

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Accounts with accounts type total exemption full

Date: 19 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 14 Apr 2020

Action Date: 06 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-06

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Accounts with accounts type total exemption full

Date: 30 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 12 Apr 2019

Action Date: 06 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-06

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Accounts with accounts type total exemption full

Date: 03 Jan 2019

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 19 Apr 2018

Action Date: 06 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-06

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Accounts with accounts type total exemption full

Date: 02 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 07 Apr 2017

Action Date: 06 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-06

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Confirmation statement with updates

Date: 05 Apr 2017

Action Date: 05 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-05

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Change person director company with change date

Date: 05 Apr 2017

Action Date: 24 Mar 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-03-24

Officer name: Mr David John Evans

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Change person secretary company with change date

Date: 05 Apr 2017

Action Date: 24 Mar 2017

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2017-03-24

Officer name: Mrs Marina Carola Evans

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Appoint person director company with name date

Date: 08 Mar 2017

Action Date: 01 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard John Evans

Appointment date: 2016-09-01

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Accounts with accounts type total exemption small

Date: 08 Jan 2017

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2016

Action Date: 02 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-02

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Accounts with accounts type total exemption small

Date: 09 Jan 2016

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 10 Jun 2015

Action Date: 02 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-02

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Accounts with accounts type total exemption small

Date: 08 Jan 2015

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Mortgage create with deed with charge number charge creation date

Date: 31 Dec 2014

Action Date: 31 Dec 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 029351460001

Charge creation date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 03 Jun 2014

Action Date: 02 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-02

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Accounts with accounts type total exemption small

Date: 05 Jan 2014

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 05 Jun 2013

Action Date: 02 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-02

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Accounts with accounts type total exemption small

Date: 08 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 16 Aug 2012

Action Date: 02 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-02

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Accounts with accounts type total exemption small

Date: 04 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 09 Jun 2011

Action Date: 02 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-02

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Accounts with accounts type total exemption small

Date: 04 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2010

Action Date: 02 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-02

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-01

Officer name: David John Evans

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Accounts with accounts type small

Date: 03 Feb 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 10 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/06/09; full list of members

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Accounts with accounts type small

Date: 04 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 11 Jun 2008

Category: Officers

Type: 288c

Description: Secretary's change of particulars / marina evans / 10/06/2008

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Legacy

Date: 10 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/06/08; full list of members

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Accounts with accounts type small

Date: 03 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 31 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/07; full list of members

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Accounts with accounts type small

Date: 07 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 01 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/06; full list of members

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Accounts with accounts type small

Date: 27 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 15 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/05; full list of members

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Accounts with accounts type small

Date: 01 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 19 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/04; full list of members

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Accounts with accounts type small

Date: 02 Feb 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 19 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/03; full list of members

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Accounts with accounts type small

Date: 07 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 12 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/02; full list of members

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Accounts with accounts type small

Date: 02 Feb 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 31 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/01; full list of members

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Accounts with accounts type small

Date: 05 Feb 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 27 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/00; full list of members

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Memorandum articles

Date: 13 Apr 2000

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 13 Apr 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Apr 2000

Category: Capital

Type: 122

Description: Conve 05/04/00

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Accounts with accounts type small

Date: 31 Jan 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 26 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/99; full list of members

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Accounts with accounts type small

Date: 02 Feb 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 30 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/98; full list of members

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Accounts with accounts type small

Date: 28 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 14 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/97; no change of members

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Accounts with accounts type small

Date: 03 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 05 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/96; no change of members

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Accounts with accounts type small

Date: 07 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 05 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/95; full list of members

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Memorandum articles

Date: 30 Mar 1995

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 30 Mar 1995

Category: Capital

Type: 88(2)R

Description: Ad 24/03/95--------- £ si 999@1=999 £ ic 1/1000

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Resolution

Date: 30 Mar 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Mar 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 30 Mar 1995

Category: Capital

Type: 123

Description: £ nc 100/1000 24/03/95

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Legacy

Date: 16 Sep 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Legacy

Date: 09 Jun 1994

Category: Address

Type: 287

Description: Registered office changed on 09/06/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

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Legacy

Date: 09 Jun 1994

Category: Officers

Type: 288

Description: New secretary appointed;director resigned

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Legacy

Date: 09 Jun 1994

Category: Officers

Type: 288

Description: Secretary resigned;new director appointed

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Incorporation company

Date: 02 Jun 1994

Category: Incorporation

Type: NEWINC

Documents

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