CONSTANTIA MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 10/05/2210 May 2022 | Termination of appointment of Richard Adrian Coatsworth as a secretary on 2021-04-26 |
| 10/05/2210 May 2022 | Termination of appointment of Stephanie Mcfarlane as a director on 2021-04-26 |
| 10/05/2210 May 2022 | Termination of appointment of Sarah Margaret Coatsworth as a director on 2021-04-26 |
| 10/05/2210 May 2022 | Termination of appointment of Nigel Mark Coatsworth as a director on 2021-04-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN COATSWORTH / 11/04/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET COATSWORTH / 11/04/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN COATSWORTH / 11/04/2019 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 22 CHURCH ROAD HAUXTON CAMBRIDGE CB22 5HS ENGLAND |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL MARK COATSWORTH / 11/04/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK COATSWORTH / 11/04/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 12 GORING ROAD STEYNING WEST SUSSEX BN44 3GF |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/11/1627 November 2016 | APPOINTMENT TERMINATED, SECRETARY AVICE COATSWORTH |
| 27/11/1627 November 2016 | SECRETARY APPOINTED MR RICHARD ADRIAN COATSWORTH |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/08/167 August 2016 | |
| 07/08/167 August 2016 | DIRECTOR APPOINTED MR NIGEL MARK COATSWORTH |
| 07/08/167 August 2016 | DIRECTOR APPOINTED MRS SARAH MARGARET COATSWORTH |
| 04/06/164 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 06/06/156 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/147 May 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 07/08/137 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 26/04/1226 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/04/1129 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 27/04/1027 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN COATSWORTH / 25/04/2010 |
| 14/04/1014 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0411 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 15/05/9915 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED |
| 02/06/962 June 1996 | SECRETARY RESIGNED |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: MACMILLAN HOUSE 96 HIGH STREET KENSINGTON LONDON W8 4SG |
| 25/04/9625 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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