CONSAM INTERNATIONAL LIMITED



Company Documents

DateDescription
03/03/213 March 2021CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES

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11/08/2011 August 2020DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE WAINWRIGHT / 07/08/2020

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11/08/2011 August 2020SECRETARY'S CHANGE OF PARTICULARS / LORRAINE WAINWRIGHT / 07/08/2020

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11/08/2011 August 2020PSC'S CHANGE OF PARTICULARS / MRS LORRAINE WAINWRIGHT / 07/08/2020

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10/08/2010 August 2020DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WAINWRIGHT / 07/08/2020

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10/08/2010 August 2020PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WAINWRIGHT / 07/08/2020

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07/08/207 August 2020REGISTERED OFFICE CHANGED ON 07/08/2020 FROM C/O CONSAM INTERNATIONAL LTD 33 HIGHMERES ROAD LEICESTER LEICESTERSHIRE LE4 9LZ

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30/06/2030 June 2020Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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04/03/194 March 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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17/07/1717 July 2017SOLVENCY STATEMENT DATED 15/05/17

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17/07/1717 July 2017REDUCE ISSUED CAPITAL 15/05/2017

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17/07/1717 July 201717/07/17 STATEMENT OF CAPITAL GBP 1000

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17/07/1717 July 2017STATEMENT BY DIRECTORS

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016Annual return made up to 2 March 2016 with full list of shareholders

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26/11/1526 November 2015AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/11/1526 November 2015RETURN OF PURCHASE OF OWN SHARES

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26/11/1526 November 201531/10/15 STATEMENT OF CAPITAL GBP 56000

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015Annual return made up to 2 March 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014Annual return made up to 2 March 2014 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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26/04/1326 April 2013DIRECTOR APPOINTED MRS LORRAINE WAINWRIGHT

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22/04/1322 April 2013APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAINWRIGHT

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19/04/1319 April 2013DIVISION 08/04/2013

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05/03/135 March 201302/03/13 NO CHANGES

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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07/03/127 March 2012Annual return made up to 2 March 2012 with full list of shareholders

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011ADOPT ARTICLES 07/06/2011

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15/06/1115 June 2011ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/114 March 2011Annual return made up to 2 March 2011 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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09/03/109 March 2010REGISTERED OFFICE CHANGED ON 09/03/2010 FROM THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ UK

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09/03/109 March 2010Annual return made up to 2 March 2010 with full list of shareholders

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09/03/109 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WAINWRIGHT / 09/03/2010

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09/03/109 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WAINWRIGHT / 09/03/2010

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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02/03/092 March 2009LOCATION OF DEBENTURE REGISTER

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02/03/092 March 2009LOCATION OF DEBENTURE REGISTER

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02/03/092 March 2009LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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02/03/092 March 2009REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 33 HIGHMERES ROAD LEICESTER LEICESTERSHIRE LE4 9LZ

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02/03/092 March 2009REGISTERED OFFICE CHANGED ON 02/03/09 FROM: 33 HIGHMERES ROAD LEICESTER LEICESTERSHIRE LE4 9LZ

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02/03/092 March 2009LOCATION OF REGISTER OF MEMBERS

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02/03/092 March 2009LOCATION OF REGISTER OF MEMBERS

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02/03/092 March 2009LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/03/092 March 2009RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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05/03/085 March 2008RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/03/077 March 2007RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/03/062 March 2006RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/03/0516 March 2005RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/05

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/02/0426 February 2004RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/03/0312 March 2003RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/03/0220 March 2002RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/04/015 April 2001RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/04/007 April 2000RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/04/9920 April 1999RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/04/9820 April 1998RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997DIRECTOR RESIGNED

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/04/9729 April 1997NEW SECRETARY APPOINTED

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29/04/9729 April 1997SECRETARY RESIGNED

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29/04/9729 April 1997RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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07/05/967 May 1996RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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17/05/9517 May 1995RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS

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14/09/9414 September 1994REGISTERED OFFICE CHANGED ON 14/09/94 FROM: RIVERSIDE COTTAGE BOSTON HOUSE ABBEY MEADOWS,ABBEY PARK ROAD, LEICESTER LE4 5AE

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/05/9417 May 1994REGISTERED OFFICE CHANGED ON 17/05/94

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17/05/9417 May 1994RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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17/05/9417 May 1994RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/94

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/05/9311 May 1993RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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20/05/9220 May 1992RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992DIRECTOR'S PARTICULARS CHANGED

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30/06/9130 June 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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26/04/9126 April 1991RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS

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23/07/9023 July 1990PARTICULARS OF MORTGAGE/CHARGE

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30/06/9030 June 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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23/04/9023 April 1990RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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17/10/8917 October 1989ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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01/03/891 March 1989REGISTERED OFFICE CHANGED ON 01/03/89 FROM: MOIRA STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1AG

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06/09/886 September 1988£ NC 100/100000

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06/09/886 September 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/88

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06/09/886 September 1988NC INC ALREADY ADJUSTED 24/06/88 AUTH ALLOT OF SECURITY 24/06/88

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06/09/886 September 1988WD 15/08/88 AD 24/06/88--------- £ SI [email protected]=39998 £ IC 2/40000

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18/08/8818 August 1988NEW DIRECTOR APPOINTED

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30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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13/06/8813 June 1988RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS

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04/11/874 November 1987RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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25/03/8725 March 1987RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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10/02/8710 February 1987REGISTERED OFFICE CHANGED ON 10/02/87 FROM: AUDIT HSE 5 BURY RD THETFORD NORFOLK

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10/02/8710 February 1987REGISTERED OFFICE CHANGED ON 10/02/87 FROM: G OFFICE CHANGED 10/02/87 AUDIT HSE 5 BURY RD THETFORD NORFOLK

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04/07/864 July 1986RETURN MADE UP TO 15/12/85; FULL LIST OF MEMBERS

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/06/8530 June 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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23/12/8023 December 1980CERTIFICATE OF INCORPORATION

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23/12/8023 December 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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