CONSTANT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/08/146 August 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 13/08/1313 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/08/1222 August 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/06/1114 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED BRIAN RICHARD HALLETT |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSON'S CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP |
| 15/11/0615 November 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/03/0631 March 2006 | ﾽ NC 1000/20000 18/05/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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