CONSOLE PROPERTIES LIMITED
Company number 03869258 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 17 Jan 2017 | FIRST GAZETTE | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Jan 2013 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Jan 2012 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 3 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Nov 2011 | FIRST GAZETTE | View document |
| 17 Dec 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STUART RAY | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED SECRETARY DENIS BURRELL | View document |
| 20 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 31 Dec 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: · 30 UPPER HIGH STREET · THAME · OXFORDSHIRE OX9 3EZ | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 12 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: · 35-37 BELMONT ROAD · UXBRIDGE · MIDDLESEX UB8 1RH | View document |
| 27 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | SECRETARY RESIGNED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: · 3RD FLOOR · 19 PHIPP STREET · LONDON EC2A 4NZ | View document |
| 1 Nov 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |