CONSTANTINE CONCEPTS LTD
Company Documents
| Date | Description |
|---|---|
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 28 September 2015 |
| 27/06/1627 June 2016 | PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 13/10/1513 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY CONSTANTINE / 13/10/2015 |
| 13/10/1513 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SIMPSON / 13/10/2015 |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/06/1530 June 2015 | CURRSHO FROM 30/09/2015 TO 29/09/2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 211 MANCHESTER NEW ROAD MIDDLETON MANCHESTER M24 1JT ENGLAND |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM HAREWOOD HOUSE 2-6 ROCHDALE ROAD MIDDLETON MANCHESTER M24 6DP ENGLAND |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM HAMPTON HOUSE, OLDHAM ROAD MIDDLETON LANCASHIRE M24 1GT |
| 14/10/1414 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SIMPSON / 14/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/09/1325 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY CONSTANTINE / 20/08/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK SIMPSON / 05/11/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DISS40 (DISS40(SOAD)) |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/04/097 April 2009 | FIRST GAZETTE |
| 25/09/0825 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: GEORGE HOUSE 48 GEORGE STREET MANCHESTER M1 4HF |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: HAMPTON HOUSE OLDHAM ROAD, MIDDLETON MANCHESTER M24 1GT |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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