ANDREW CONSTABLE LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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04/01/214 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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17/09/1917 September 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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25/09/1825 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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05/10/175 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/07/1427 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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22/07/1322 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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24/07/1224 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONSTABLE / 21/07/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: BIRCH COTTAGE 15 NOTTON LACOCK CHIPPENHAM SN15 2NF

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25/08/0525 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 DIRECTOR'S PARTICULARS CHANGED

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06/08/046 August 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 197 - 201 CHURCH ROAD HOVE EAST SUSSEX BN3 2AH

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06/08/046 August 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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21/07/0421 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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