CONSTABLE CREDIT LIMITED
Company number 02545866 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Nov 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Nov 2025 | Voluntary strike-off action has been suspended | View document |
| 17 Nov 2025 | Application to strike the company off the register · 3 pages | View document |
| 12 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 4 May 2023 | Appointment of Mr Jeremy Simon Hall as a director on 2023-05-03 · 2 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 16 Sep 2022 | Termination of appointment of David William Holley as a secretary on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Termination of appointment of David William Holley as a director on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Cessation of David William Holley as a person with significant control on 2022-09-15 · 1 page | View document |
| 16 Sep 2022 | Notification of Jeremy Simon Hall as a person with significant control on 2022-09-15 · 2 pages | View document |
| 16 Sep 2022 | Appointment of Mr Jeremy Simon Hall as a secretary on 2022-09-15 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jun 2020 | SECRETARY APPOINTED MR DAVID WILLIAM HOLLEY | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MANN | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM HOLLEY | View document |
| 6 Apr 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 30 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 68 CORDER ROAD IPSWICH SUFFOLK UNITED KINGDOM | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ | View document |
| 5 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Nov 2015 | 15/09/15 NO CHANGES | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Oct 2011 | 15/09/11 NO CHANGES | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | SECRETARY RESIGNED | View document |
| 27 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Sep 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 10TH FLOOR CITY GATE HOUSE 399-425 EASTERN AVENUE ILFORD ESSEX IG2 6LP | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 15/09/99; CHANGE OF MEMBERS | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED | View document |
| 10 Nov 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | View document |
| 16 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 2 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 6 Nov 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS | View document |
| 6 Nov 1991 | S386 DISP APP AUDS 16/10/91 | View document |
| 30 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |