CONSTABLES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/07/1317 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/07/1316 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAMBERT / 31/05/2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM OAKWOOD BUSINESS PARK GOLDEN CROSS HAILSHAM EAST SUSSEX BN27 4AH |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAMBERT |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTABLE |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR GEORGE LAMBERT |
| 05/04/135 April 2013 | DIRECTOR APPOINTED MR GEORGE LAMBERT |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA SHAW |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC |
| 21/03/1121 March 2011 | SAIL ADDRESS CREATED |
| 24/11/1024 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CONSTABLE / 01/10/2009 |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM MOUNTNEY BRIDGE BUSINESS PARK WESTHAM PEVENSEY EAST SUSSEX BN24 5NJ |
| 22/03/1022 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CONSTABLE / 11/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ENGLISH CONSTABLE / 11/11/2009 |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/03/0829 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 06/07/966 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | AUDITOR'S RESIGNATION |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/944 May 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: G OFFICE CHANGED 31/10/93 FLAT 4 LEA HOUSE MILL ROAD EASTBOURNE EAST SUSSEX BN21 2LY |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: G OFFICE CHANGED 01/04/93 9 DUPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | COMPANY NAME CHANGED NORVESTON LIMITED CERTIFICATE ISSUED ON 31/03/93 |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: G OFFICE CHANGED 29/03/93 120 EAST ROAD LONDON N1 6AA |
| 17/03/9317 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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