76 CONSTANTINE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-09-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 12/10/2212 October 2022 | Total exemption full accounts made up to 2022-09-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-09-30 |
| 12/10/2012 October 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 12/09/2012 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 25/10/1925 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 17/10/1817 October 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 12/10/1712 October 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 17/10/1617 October 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 17/10/1517 October 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/09/1512 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOHNSTON / 26/07/2013 |
| 12/10/1212 October 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR APPOINTED ELAINE JOHNSTON |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TEE WHITE |
| 18/10/1118 October 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TEE JAY WHITE / 01/12/2010 |
| 07/10/107 October 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MACLEAN WILBY / 12/09/2010 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HORNE / 12/09/2010 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TEE JAY WHITE / 12/09/2010 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JULIET JEFFERSON / 12/09/2010 |
| 12/09/1012 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 13/10/0913 October 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/09/0912 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TEE WHITE / 20/09/2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA WILBY / 06/10/2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company