STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park, Kemp Road, Dagenham

Company number: 03443152, Company type: Private limited Company, Incorporated: 1 October 1997
41201 - Construction of commercial buildings
Registered office address
Unit B1 Chadwell Heath Industrial Park, Kemp Road, Dagenham, Essex, RM8 1SL
Company status: Active
Rates: 0
 
Positive votes: 0     Negative votes: 0

Accounts

Next accounts made up to 28 February 2018 due by 30 November 2018 Last accounts made up to 28 February 2017

Confirmation statement

Next statement date 1 October 2018 due by 15 October 2018 Last statement dated 1 October 2017

Files related to STAYPUT CONSTRUCTION SERVICES LIMITED

Date
Type
Description 
03 Jan 2001
AA
Full accounts made up to 28 February 2000STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #1
10 Oct 2001
363s
Return made up to 01/10/01; full list of membersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #2
28 Dec 2001
AA
Total exemption full accounts made up to 28 February 2001STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #3
18 Dec 2002
363s
Return made up to 01/10/02; full list of membersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #4
16 Jan 2003
AA
Total exemption full accounts made up to 28 February 2002STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #5
23 Oct 2003
363s
Return made up to 01/10/03; full list of membersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #6
07 Jan 2004
AA
Total exemption full accounts made up to 28 February 2003STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #7
01 Jun 2004
287
Registered office changed on 01/06/04 from: coborn business centre 3 coborn road london E3 2DASTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #8
14 Oct 2004
363s
Return made up to 01/10/04; full list of membersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #9
18 Feb 2005
AA
Total exemption full accounts made up to 28 February 2004STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #10
30 Nov 2005
363s
Return made up to 01/10/05; full list of membersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #11
12 Dec 2005
AA
Total exemption full accounts made up to 28 February 2005STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #12
26 Oct 2006
363s
Return made up to 01/10/06; full list of membersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #13
09 Mar 2007
AA
Total exemption full accounts made up to 28 February 2006STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #14
12 Oct 2007
288a
New director appointedSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #15
12 Oct 2007
288a
New director appointedSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #16
12 Oct 2007
288b
Secretary resignedSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #17
12 Oct 2007
288b
Director resignedSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #18
09 Nov 2007
363a
Return made up to 01/10/07; full list of membersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #19
20 Nov 2007
287
Registered office changed on 20/11/07 from: 21 laynes house 526-528 watford way london NW7 4RSSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #20
30 Dec 2007
AA
Total exemption full accounts made up to 28 February 2007STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #21
12 Jul 2008
395
Particulars of a mortgage or charge / charge no: 1STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #22
22 Oct 2008
287
Registered office changed on 22/10/2008 from unit B10 chadwell heath industrial park kemp road, dagenham essex RM8 1SLSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #23
22 Oct 2008
353
Location of register of membersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #24
22 Oct 2008
190
Location of debenture registerSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #25
22 Oct 2008
363a
Return made up to 01/10/08; full list of membersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #26
22 Dec 2008
AA
Total exemption full accounts made up to 28 February 2008STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #27
26 Jun 2009
288b
Appointment terminated director john kearnsSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #28
09 Oct 2009
CH01
Director's details changed for Sean Vincent Kearns on 8 October 2009STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #29
09 Oct 2009
AR01
Annual return made up to 1 October 2009 with full list of shareholdersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #30
03 Jan 2010
AA
Total exemption full accounts made up to 28 February 2009STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #31
08 Oct 2010
CH01
Director's details changed for Sean Vincent Kearns on 1 January 2010STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #32
08 Oct 2010
AR01
Annual return made up to 1 October 2010 with full list of shareholdersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #33
01 Dec 2010
AA
Total exemption full accounts made up to 28 February 2010STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #34
26 Oct 2011
AR01
Annual return made up to 1 October 2011 with full list of shareholdersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #35
22 Nov 2011
AA
Total exemption small company accounts made up to 28 February 2011STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #36
08 Oct 2012
AR01
Annual return made up to 1 October 2012 with full list of shareholdersSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #37
23 Oct 2012
AA
Total exemption small company accounts made up to 28 February 2012STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #38
07 Oct 2013
AA
Total exemption small company accounts made up to 28 February 2013STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #39
28 Oct 2013
AP03
Appointment of Mr Alga Suwareh as a secretarySTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #40
28 Oct 2013
TM02
Termination of appointment of Patrick Kennedy as a secretarySTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #41
28 Oct 2013
AR01
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #42
06 Jun 2014
AA
Total exemption full accounts made up to 28 February 2014STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #43
29 Oct 2014
AR01
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #44
09 Sep 2015
AA
Total exemption small company accounts made up to 28 February 2015STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #45
22 Oct 2015
AR01
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #46
25 Jul 2016
AA
Total exemption full accounts made up to 28 February 2016STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #47
11 Oct 2016
CS01
Confirmation statement made on 1 October 2016 with updatesSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #48
25 May 2017
AA
Total exemption full accounts made up to 28 February 2017STAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #49
09 Oct 2017
CS01
Confirmation statement made on 1 October 2017 with no updatesSTAYPUT CONSTRUCTION SERVICES LIMITED - 03443152 - Unit B1 Chadwell Heath Industrial Park,  Kemp Road,  Dagenham file #50

People associated with STAYPUT CONSTRUCTION SERVICES LIMITED

Name - Birth Date
Role
Appointed
Resigned
Address

Secretary
25 Oct 2013
ACTIVE
Unit B1, Chadwell Heath Industrial Park, Kemp Road, Dagenham, Essex, RM8 1SL

Director (Builder)
24 Sep 2007
ACTIVE
36a Halbutt Street, Dagenham, Essex, RM9 5AS

Secretary
12 Jul 2000
25 Oct 2013
79 Thackeray House, 1112 Harrow Road, London, NW10 5NF

Director (Builder)
25 Sep 2007
26 Jun 2009
Braeside, Claytye Road, Upminster, Essex, RM14 3PL

Company Director
21 Aug 1998
25 Sep 2007
36a Halbutt Street, Dagenham, Essex, RM9 5AS

Secretary
21 Aug 1998
24 Sep 2007
36a Halbutt Street, Dagenham, Essex, RM9 5AS

Secretary
1 Oct 1997
21 Aug 1998
80 Kensington High Street, London, W8 4SG

Director (Accountant)
1 Oct 1997
21 Aug 1998
80 Kensington High Street, London, W81 4SG

Previous names of STAYPUT CONSTRUCTION SERVICES LIMITED

This company didn't changed its name.

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