CONSORT ARCHITECTURAL HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-03 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Registration of charge 027359150001, created on 2024-10-01 |
| 28/08/2428 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 11/07/2411 July 2024 | Director's details changed for Daniel May on 2024-06-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Change of details for Mr Brian Thomas May as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Director's details changed for Lynn Beverley May on 2023-10-09 |
| 09/10/239 October 2023 | Secretary's details changed for Lynn Beverley May on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from Mill Hill Farmhouse Forthampton Gloucestershire GL19 6BQ to Mill Hill Farmhouse Mill Hill Farmhouse Forthampton Gloucestershire GL19 6BQ on 2023-10-09 |
| 09/10/239 October 2023 | Director's details changed for Daniel May on 2023-10-09 |
| 09/10/239 October 2023 | Director's details changed for Mr Brian Thomas May on 2023-10-09 |
| 09/10/239 October 2023 | Director's details changed for Lynn Beverley May on 2023-10-09 |
| 09/10/239 October 2023 | Director's details changed for Mr Brian Thomas May on 2023-10-09 |
| 05/09/235 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 25/09/2125 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED DANIEL MAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 30/06/1830 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/09/1719 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/08/131 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/122 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAY |
| 15/08/1115 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN BEVERLEY MAY / 14/07/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/01/94 |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9219 November 1992 | COMPANY NAME CHANGED DEWBALM LIMITED CERTIFICATE ISSUED ON 20/11/92 |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/07/9230 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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