MAIN CONSTRUCTION LIMITED


Registered number: 00699298
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Name: MAIN CONSTRUCTION LIMITED
MAIN CONSTRUCTION LTD
Address: YEWS, MAIN STREET, SIDFORD GOWER, OXFORDSHIRE, UNITED KINGDOM, OX15 5RT
Incorporation Date: 1961-07-25

Company status: Active


Company Documents

date name form type
2023-02-05 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2023-02-22 31/05/22 UNAUDITED ABRIDGED AA
2022-02-22 31/05/21 UNAUDITED ABRIDGED AA
2022-02-02 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-05-27 31/05/20 UNAUDITED ABRIDGED AA
2021-03-03 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-01-31 31/05/19 UNAUDITED ABRIDGED AA
2020-02-04 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-01-15 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-03-21 REGISTERED OFFICE CHANGED ON 21/03/2019 FROMCLEARVIEW LAMPITTS GREENWROXTONBANBURYOXFORDSHIREOX15 6QHUNITED KINGDOM AD01
2019-01-27 31/05/18 UNAUDITED ABRIDGED AA
2018-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MAIN / 24/10/2018 CH01
2018-01-17 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-02-27 31/05/17 UNAUDITED ABRIDGED AA
2018-10-24 REGISTERED OFFICE CHANGED ON 24/10/2018 FROMHALL FARM HOUSE TYSOE ROAD LITTLE KINETONWARWICKWARWICKSHIRECV35 0DZUNITED KINGDOM AD01
2018-02-26 REGISTERED OFFICE CHANGED ON 26/02/2018 FROMHALL FARM HOUSE THE COPSE TYSOE ROAD LITTLE KINETONWARWICKWARWICKSHIRECV35 0DS AD01
2017-01-26 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-01-27 31/12/15 FULL LIST AR01
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2015-01-21 REGISTERED OFFICE CHANGED ON 21/01/2015 FROMNINEVEH BARN PACKSADDLE HILLWARWICK ROADSTRATFOR UPON AVONWARWICKSHIRECV37 0NX AD01
2015-01-15 31/12/14 FULL LIST AR01
2014-04-15 ADOPT ARTICLES 25/03/2014 RES01
2014-02-17 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-17 RETURN OF PURCHASE OF OWN SHARES SH03
2014-05-28 APPOINTMENT TERMINATED, DIRECTOR JOHN MAIN TM01
2014-05-28 APPOINTMENT TERMINATED, SECRETARY LAURA MAIN TM02
2014-06-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2014-06-04 04/06/14 STATEMENT OF CAPITAL GBP 349 SH06
2014-01-28 31/12/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-03-01 01/01/13 FULL LIST AR01
2013-01-31 31/12/12 FULL LIST AR01
2012-01-30 31/12/11 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2011-01-04 31/12/10 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-16 31/12/09 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MAIN / 01/12/2009 CH01
2010-04-20 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN MAIN / 01/12/2009 CH01
2009-04-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-04-01 31/05/07 TOTAL EXEMPTION SMALL AA
2008-03-19 REGISTERED OFFICE CHANGED ON 19/03/2008 FROMNINEVEH BARN, PACKSADDLE HILLWARWICK ROADSTRATFORD UPON AVONWARWICKSHIRECV37 0NX 287
2008-03-17 ALTER MEMORANDUM 18/02/2008 RES01
2008-03-19 LOCATION OF DEBENTURE REGISTER 190
2008-03-19 LOCATION OF REGISTER OF MEMBERS 353
2008-03-20 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-12-17 SECRETARY RESIGNED 288b
2007-09-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-12 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-12-17 NEW SECRETARY APPOINTED 288a
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-12-17 DIRECTOR RESIGNED 288b
2007-05-16 REGISTERED OFFICE CHANGED ON 16/05/07 FROM:C/O BRESLIN SOLIHULL, GREENWAYHOUSE, SUGARSWELL BUSINESS PARKSHENINGTON BANBURYOXFORDSHIRE OX15 6HW 287
2006-05-25 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-05-25 REGISTERED OFFICE CHANGED ON 25/05/06 FROM:C/O BRESLIN SOLIHULL GREENWAYHOUSE SUGERSWELL BUSINESS PARKSHENINGTON BANBURYOXFORDSHIRE OX15 6HW 287

Last update: 2024-04-28 00:01:42