JAMES CONSTANCE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Termination of appointment of Christopher John Allan as a director on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 02/01/232 January 2023 | Notification of Jeannine Barbara Allan as a person with significant control on 2016-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 23/07/1823 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/01/1616 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS JEANNINE BARBARA ALLAN |
| 15/01/1515 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM ACORN COTTAGE CLIFFORDS MESNE NEWENT GLOUCESTERSHIRE GL18 1JW |
| 21/01/1221 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ALLAN / 12/01/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ALLAN |
| 25/01/1125 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM THE SAW MILLS, LONGHOPE, GLOUCESTERSHIRE GL17 0LB |
| 15/07/1015 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 3500 |
| 07/07/107 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1011 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | GBP IC 5000/4500 04/04/08 GBP SR 500@1=500 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | S252 DISP LAYING ACC 14/03/94 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/03/4911 March 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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