CONSTANTINE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Change of share class name or designation |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 29/08/2429 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/11/233 November 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 07/07/237 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Appointment of Mr Richard Julian Western Milliken as a director on 2023-07-05 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 04/05/224 May 2022 | Registration of charge 006493690011, created on 2022-05-03 |
| 04/05/224 May 2022 | Satisfaction of charge 9 in full |
| 04/05/224 May 2022 | Satisfaction of charge 006493690010 in full |
| 08/04/228 April 2022 | Cessation of George Vernon as a person with significant control on 2022-01-07 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 01/10/191 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY SARA HOLLOWELL |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 26/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 26/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHIE CHILD VILLIERS / 26/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR ALASTAIR JOHN VERNON PRESCOT |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED ROSSANNA MARY ANDERSON HARRISON |
| 22/01/1822 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 406178 |
| 28/12/1728 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE VERNON |
| 28/12/1728 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE |
| 27/11/1727 November 2017 | TERMS OF CONTRACTS PROPOSED TO BE MADE BETWEEN THE COMPANY AND SHAREHOLDERS FOR THE COMPANY TO PURCHASE OF SHARES 16/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHIE CHILD VILLIERS / 02/10/2017 |
| 02/10/172 October 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/10/172 October 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-09-15 |
| 02/10/172 October 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/10/172 October 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 17/07/1717 July 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 542707 |
| 17/07/1717 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 550238 |
| 28/06/1728 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 537207 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 24/07/1624 July 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 500238 |
| 29/06/1629 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | SECRETARY APPOINTED SARA HOLLOWELL |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES LANCASTER |
| 28/01/1628 January 2016 | SECRETARY APPOINTED MR JAMES EDWARD LANCASTER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON |
| 15/01/1615 January 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 07/10/157 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 11/11/1411 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED KATHIE CHILD VILLIERS |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 |
| 20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 05/11/135 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX |
| 28/02/1328 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 11/10/2012 |
| 03/10/123 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GILBERT CHALK |
| 27/02/1227 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 500238.00 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED PETER CHARLES SEPHTON |
| 25/02/1125 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 21/01/2011 |
| 04/10/104 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS |
| 25/02/1025 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 17/10/0917 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED DOMINIC LOVETT AKERS-DOUGLAS |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 10/03/0910 March 2009 | ALTER ARTICLES 25/02/2009 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 20/03/0820 March 2008 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/0820 March 2008 | APPLICATION REREG AS PLC |
| 20/03/0820 March 2008 | REREG PRI TO PLC; RES02 PASS DATE:20/03/2008 |
| 20/03/0820 March 2008 | DECLARATION REREG AS PLC |
| 20/03/0820 March 2008 | AUDITORS' REPORT |
| 20/03/0820 March 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/03/0820 March 2008 | AUDITORS' STATEMENT |
| 20/03/0820 March 2008 | BALANCE SHEET |
| 10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 14/04/0714 April 2007 | ARTICLES OF ASSOCIATION |
| 14/04/0714 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/04/0518 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | £ IC 768134/473164 15/07/03 £ SR 294970@1=294970 |
| 28/07/0328 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/06/0316 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 06/06/036 June 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 16/05/0316 May 2003 | £ IC 3514668/798920 06/05/03 £ SR [email protected]=7696 £ SR 2708052@1=2708052 |
| 16/05/0316 May 2003 | £ IC 798920/768134 06/05/03 £ SR 30786@1=30786 |
| 13/05/0313 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 18/10/0118 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/006 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 02/04/982 April 1998 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM: YORK HOUSE, BOROUGH ROAD, MIDDLESBROUGH, CLEVELAND TS1 2HP |
| 28/10/9728 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 27/09/95; CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | ADOPT MEM AND ARTS 11/04/95 |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 11/04/95 |
| 23/04/9523 April 1995 | ALTER MEM AND ARTS 11/04/95 |
| 23/04/9523 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/95 |
| 21/04/9521 April 1995 | ARTICLES OF ASSOCIATION |
| 13/04/9513 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | RETURN MADE UP TO 27/09/93; CHANGE OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 27/09/92; CHANGE OF MEMBERS |
| 04/11/914 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/03/8821 March 1988 | VARYING SHARE RIGHTS AND NAMES 16/12/87 |
| 28/02/8828 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8828 February 1988 | ALTER MEM AND ARTS 161287 |
| 30/11/8730 November 1987 | AUTHORITY TO PURCHASE 14/10/87 |
| 27/11/8727 November 1987 | £ IC 3754327/3477765 £ SR 276562@1=276562 |
| 18/11/8718 November 1987 | NC INC ALREADY ADJUSTED |
| 04/11/874 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | ALTER MEM AND ARTS 16/09/87 |
| 21/01/8721 January 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 12/12/8612 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 19/11/8619 November 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 04/09/864 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 22/04/6622 April 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/66 |
| 19/04/6619 April 1966 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/6012 February 1960 | CERTIFICATE OF INCORPORATION |
| 12/02/6012 February 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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