CONSORT LIMITED



Company Documents

DateDescription
27/07/2127 July 2021 NewFull accounts made up to 2020-02-28

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09/07/219 July 2021 NewConfirmation statement made on 2021-07-09 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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11/03/1911 March 2019 DIRECTOR APPOINTED MR MARK HANDLEY

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28/02/1928 February 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS BOLTON / 14/01/2019

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUNN

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS BOLTON / 01/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMS / 01/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN MCKINLEY / 01/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON STEWART HOULIHAN / 01/06/2018

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08/06/188 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS BOLTON / 01/06/2018

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08/06/188 June 2018 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMS / 01/06/2018

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28/02/1828 February 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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20/04/1720 April 2017 DIRECTOR APPOINTED MR JEFFREY WILLIAM DUNN

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28/02/1728 February 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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20/10/1620 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHANAN

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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28/02/1528 February 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GLEDHILL

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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09/07/139 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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08/03/138 March 2013 DIRECTOR APPOINTED MRS ELIZABETH AMANDA HOULIHAN

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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11/07/1211 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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20/07/1120 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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20/08/1020 August 2010 PREVEXT FROM 30/11/2009 TO 28/02/2010

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19/07/1019 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WILLIAMS / 09/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS BOLTON / 09/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOYLON GLEDHILL / 09/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BUCHANAN / 09/07/2010

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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13/07/0913 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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11/07/0811 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: UNIT 11 PENNINGTON CLOSE ALBION ROAD WEST BROMWICH WEST MIDLANDS B70 8BA

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07/08/077 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

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19/07/0519 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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19/07/0419 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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01/08/031 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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22/08/0222 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/08/0222 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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21/08/0221 August 2002 DIRECTOR RESIGNED

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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06/08/016 August 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/08/016 August 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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24/07/0024 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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19/07/9919 July 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/9919 July 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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16/10/9816 October 1998 DIRECTOR'S PARTICULARS CHANGED

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16/10/9816 October 1998 DIRECTOR'S PARTICULARS CHANGED

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16/07/9816 July 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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02/01/982 January 1998 DIRECTOR RESIGNED

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30/11/9730 November 1997 FULL ACCOUNTS MADE UP TO 30/11/97

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13/07/9713 July 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/07/9713 July 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 DIRECTOR RESIGNED

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04/06/974 June 1997 DIRECTOR RESIGNED

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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24/12/9624 December 1996 NEW DIRECTOR APPOINTED

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30/11/9630 November 1996 FULL ACCOUNTS MADE UP TO 30/11/96

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01/11/961 November 1996 COMPANY NAME CHANGED SYNSEAL LIMITED CERTIFICATE ISSUED ON 01/11/96; RESOLUTION PASSED ON 01/11/96

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01/11/961 November 1996 COMPANY NAME CHANGED SYNSEAL LIMITED CERTIFICATE ISSUED ON 01/11/96

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14/08/9614 August 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/08/9614 August 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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01/07/961 July 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/12/958 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/12/957 December 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/12/956 December 1995 REGISTERED OFFICE CHANGED ON 06/12/95 FROM: ADVANCE FACTORY 2 FULWOOD INDUSTRIAL ESTATE FULWOOD ROAD SOUTH HUTHWAITE NOTTS NG17 2JZ

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06/12/956 December 1995 REGISTERED OFFICE CHANGED ON 06/12/95 FROM: G OFFICE CHANGED 06/12/95 ADVANCE FACTORY 2 FULWOOD INDUSTRIAL ESTATE FULWOOD ROAD SOUTH HUTHWAITE NOTTS NG17 2JZ

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06/12/956 December 1995 DIRECTOR RESIGNED

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 DIRECTOR RESIGNED

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06/12/956 December 1995 DIRECTOR RESIGNED

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06/12/956 December 1995 SECRETARY RESIGNED

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06/12/956 December 1995 DIRECTOR RESIGNED

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06/12/956 December 1995 NEW SECRETARY APPOINTED

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06/12/956 December 1995 AUDITOR'S RESIGNATION

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06/12/956 December 1995 ALTER MEM AND ARTS 01/12/95

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01/12/951 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/951 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/951 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/12/951 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/9513 November 1995 DIRECTOR'S PARTICULARS CHANGED

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13/11/9513 November 1995 DIRECTOR RESIGNED

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18/07/9518 July 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS

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22/06/9522 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/9522 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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27/03/9527 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/01/954 January 1995 DIRECTOR RESIGNED

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04/01/954 January 1995 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/12/9314 December 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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14/12/9314 December 1993 14/07/93 FULL LIST NOF

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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27/03/9327 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/03/931 March 1993 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03

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17/09/9217 September 1992 DIRECTOR'S PARTICULARS CHANGED

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17/09/9217 September 1992 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS

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17/09/9217 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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07/01/927 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/927 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/08/9121 August 1991 NEW DIRECTOR APPOINTED

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07/08/917 August 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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23/05/9123 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/05/9114 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9110 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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13/11/9013 November 1990 RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS

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18/07/9018 July 1990 DIRECTOR RESIGNED

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09/05/909 May 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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19/06/8919 June 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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03/05/883 May 1988 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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28/02/8828 February 1988 FULL ACCOUNTS MADE UP TO 28/02/88

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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19/12/8619 December 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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28/02/8528 February 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85

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