CONSTANT DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CONSTANT |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/03/152 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MICHAEL CONSTANT / 12/02/2013 |
| 19/02/1319 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CONSTANT / 12/02/2013 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS CONSTANT |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 11 AVONDALE ROAD HOVE EAST SUSSEX BN3 6ER |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CONSTANT / 01/01/2011 |
| 24/02/1124 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MICHAEL CONSTANT / 01/01/2011 |
| 18/06/1018 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 16/06/0916 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM, 23 CULLIFORD ROAD SOUTH, DORCHESTER, DORSET, DT1 2AT |
| 04/12/084 December 2008 | DIRECTOR APPOINTED DENNIS MICHAEL CONSTANT |
| 02/06/082 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/02/0826 February 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: AVONDALE ROAD, HOVE, EAST SUSSEX, BN3 6ER |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: NRISE CORNER, 96A PALMERSTON ROAD, LONDON, N22 8RE |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 07/03/027 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: NRISE CORNER, 96A PALMERSTON ROAD, LONDON, N22 8RE |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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