CONSTANTWAY PROPERTIES LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/05/248 May 2024 Unaudited abridged accounts made up to 2023-09-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-14 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/04/2321 April 2023 Unaudited abridged accounts made up to 2022-09-30

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17/04/2317 April 2023 Change of details for Mr Simon Wai Mann Lee as a person with significant control on 2023-04-06

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14/04/2314 April 2023 Notification of Yin Yee Lee as a person with significant control on 2022-05-27

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13/04/2313 April 2023 Change of details for Mr Simon Wai Mann Lee as a person with significant control on 2022-05-27

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12/04/2312 April 2023 Appointment of Mrs Yin Yee Lee as a director on 2022-05-27

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30/01/2330 January 2023 Confirmation statement made on 2023-01-14 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 30/09/19 UNAUDITED ABRIDGED

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON WAI MANN LEE / 10/08/2018

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24/06/1924 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2019

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WAI MANN LEE

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR LAI LEE

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19/06/1919 June 2019 APPOINTMENT TERMINATED, SECRETARY LAI LEE

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18/06/1918 June 2019 CESSATION OF LAI KAN LEE AS A PSC

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18/06/1918 June 2019 CESSATION OF LOI LEE AS A PSC

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06/06/196 June 2019 30/09/18 UNAUDITED ABRIDGED

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/06/1813 June 2018 30/09/17 UNAUDITED ABRIDGED

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR LOI LEE

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/01/1621 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/01/1516 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/03/143 March 2014 Annual return made up to 14 January 2014 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/01/1318 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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16/10/1216 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/01/1223 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/01/1120 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/01/1027 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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23/01/0923 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/2008 FROM CUMBERLAND HOUSE 24\28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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14/01/0814 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/02/0717 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/01/0620 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/01/0525 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/0426 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/06/0326 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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22/01/0322 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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22/01/0222 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/01/0119 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/01/0024 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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08/01/998 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/01/998 January 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS

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11/04/9711 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/01/9720 January 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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28/01/9628 January 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS

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15/03/9515 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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27/01/9527 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/08/945 August 1994 CAPIT £98 RESERVES 11/07/94

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/02/942 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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09/08/939 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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10/02/9310 February 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/05/926 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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22/01/9222 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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27/08/9127 August 1991 REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 11 QUEENS ROAD BRENTFORD ESSEX CM14 4HE

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02/08/912 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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16/05/9116 May 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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20/07/9020 July 1990 REGISTERED OFFICE CHANGED ON 20/07/90 FROM: CUMBERLAND HOUSE 24/28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ

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16/05/9016 May 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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23/06/8923 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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23/06/8923 June 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 35 ALEXANDRA ST SOUTHEND ON SEA ESSEX SS1 1BW

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02/03/882 March 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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19/06/8719 June 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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19/06/8719 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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18/08/8618 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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18/08/8618 August 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS

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