CONSOLE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | DISS40 (DISS40(SOAD)) |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/11/1527 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/11/1419 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/10/1329 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/01/1318 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/01/1218 January 2012 | Annual return made up to 25 October 2011 with full list of shareholders |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 17/12/1017 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR STUART RAY |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY DENIS BURRELL |
| 20/02/0920 February 2009 | DISS40 (DISS40(SOAD)) |
| 19/02/0919 February 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 31/12/0731 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/065 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 14/02/0414 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 04/02/024 February 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 35-37 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ |
| 01/11/991 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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