I. CONSTABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON CONSTABLE |
| 21/01/1121 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DERRICK CONSTABLE / 01/10/2009 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CONSTABLE / 01/10/2009 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CONSTABLE / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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