CONSTABLE TOWER MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/02/1711 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAUGHLIN |
| 17/02/1517 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDERNESS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULOT TRUCHARD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK THOMAS LANGTON / 25/01/2012 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O PAUL LANGTON BROOKDALE COTTAGE BOWES GATE ROAD BUNBURY CHESHIRE CW6 9PP ENGLAND |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR ANDREW NAISH |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR DAVID GEORGE SWEETING |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LAMB |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR DAVID CLARK CHAPMAN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY PEARCE |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK WILLIAM HOLDERNESS / 12/02/2011 |
| 14/02/1114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCLAUGHLIN / 12/02/2011 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARMEL JOSEPH MUSCAT / 01/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY WILLIAM BLOOM / 01/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK WILLIAM HOLDERNESS / 01/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM TIMOTHY WELLS / 01/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WAKEFIELD / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK THOMAS LANGTON / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PEARCE / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GORDON LAMB / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CONNOR / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCLAUGHLIN / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SCOTT ROBINSON / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULOT EDMAR TRUCHARD / 01/03/2010 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM WEST HILL HOUSE ALLERTON HILL CHAPEL ALLERTON LEEDS LS7 3QB |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLS |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY GODFREY BLOOM |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GODFREY BLOOM |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CARMEL MUSCAT |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULOT TRUCHARD / 23/02/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9421 February 1994 | £ NC 1000/50000 02/02/94 |
| 21/02/9421 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED |
| 21/02/9421 February 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/94 |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 11/02/9411 February 1994 | COMPANY NAME CHANGED POWERSQUAD LIMITED CERTIFICATE ISSUED ON 14/02/94 |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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