CONSTABLE AND PHILLIPS INTERIORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 06/11/246 November 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-06 |
| 16/12/2316 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 10/12/2310 December 2023 | Registered office address changed from Unit 2 Field End Crendon Industrial Estate Long Crendon Bucks HP18 9EJ to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2023-12-10 |
| 07/12/237 December 2023 | Statement of affairs |
| 07/12/237 December 2023 | Appointment of a voluntary liquidator |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Statement of capital on 2022-05-11 |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEVIN BOYSON / 01/10/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE BOYSON / 01/10/2009 |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | £ NC 1000/10000 31/03/ |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 31/03/99 |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/02/9016 February 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: NEW ROAD PRINCES RISBOROUGH AYLESBURY BUCKS HP17 OJN |
| 08/01/908 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/08/897 August 1989 | ACCOUNTING REF. DATE SHORT FROM 30/10 TO 31/03 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/09/889 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/10 |
| 19/03/8719 March 1987 | REGISTERED OFFICE CHANGED ON 19/03/87 FROM: LONGACRE BARN BICESTER ROAD LONG CRENDON BUCKS |
| 31/12/8631 December 1986 | NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | REGISTERED OFFICE CHANGED ON 14/11/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 22/08/8622 August 1986 | COMPANY NAME CHANGED RAPID 1673 LIMITED CERTIFICATE ISSUED ON 22/08/86 |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
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