JAMES CONSTABLE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 09/10/249 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-01-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONSTABLE / 01/02/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/10/1626 October 2016 | CORPORATE SECRETARY APPOINTED AU PARTNERS LTD |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY FORTE LTD |
| 02/02/162 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/10/1523 October 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 100 |
| 25/02/1525 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/02/1125 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 28/01/2011 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM MIDLAND COURT, 79-82 CHURCH STREET, PRESTON LANCS PR1 3BS |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONSTABLE / 28/01/2010 |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORTE LTD / 28/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY APPOINTED FORTE LTD |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY DIRECT BUSINESS SERVICES UK LTD |
| 19/08/0819 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 28/01/0628 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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