CONSTABLES LIMITED
Company number 02800677 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 17 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jul 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAMBERT / 31/05/2013 | View document |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM · OAKWOOD BUSINESS PARK GOLDEN CROSS · HAILSHAM · EAST SUSSEX · BN27 4AH | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LAMBERT | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTABLE | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR GEORGE LAMBERT | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR GEORGE LAMBERT | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA SHAW | View document |
| 19 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 16 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC · 1 page | View document |
| 21 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CONSTABLE / 01/10/2009 · 1 page | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM MOUNTNEY BRIDGE BUSINESS PARK WESTHAM PEVENSEY EAST SUSSEX BN24 5NJ | View document |
| 22 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CONSTABLE / 11/11/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ENGLISH CONSTABLE / 11/11/2009 | View document |
| 6 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 18 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | SECRETARY RESIGNED | View document |
| 24 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | SECRETARY RESIGNED | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Apr 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | View document |
| 6 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 May 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS | View document |
| 8 May 1996 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 May 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: G OFFICE CHANGED 31/10/93 FLAT 4 LEA HOUSE MILL ROAD EASTBOURNE EAST SUSSEX BN21 2LY | View document |
| 12 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Apr 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: G OFFICE CHANGED 01/04/93 9 DUPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF | View document |
| 1 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1993 | COMPANY NAME CHANGED NORVESTON LIMITED CERTIFICATE ISSUED ON 31/03/93 | View document |
| 29 Mar 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: G OFFICE CHANGED 29/03/93 120 EAST ROAD LONDON N1 6AA | View document |
| 17 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |