CONSTANT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 16/11/2316 November 2023 | Appointment of Mrs Emma Alexandra Gilligan as a secretary on 2022-12-31 |
| 16/11/2316 November 2023 | Termination of appointment of Margaret Joan Garlick as a director on 2022-12-31 |
| 16/11/2316 November 2023 | Termination of appointment of Margaret Joan Garlick as a secretary on 2022-12-31 |
| 16/11/2316 November 2023 | Termination of appointment of Richard Stephen Garlick as a director on 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 15/08/1815 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 25/06/2018 |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARLICK / 25/06/2018 |
| 25/06/1825 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 25/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARLICK / 25/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ALEXANDRA GILLIGAN / 25/06/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009832110006 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 29/05/2015 |
| 10/04/1510 April 2015 | COMPANY NAME CHANGED CONSTANT ALUMINIUM SUPPLIES LIMITED CERTIFICATE ISSUED ON 10/04/15 |
| 23/03/1523 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 20/02/1520 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ALEXANDRA GILLIGAN / 13/05/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | 31/12/13 NO CHANGES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1325 January 2013 | 31/12/12 NO CHANGES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 31/12/2010 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 31/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 31/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARLICK / 31/12/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 31/12/2009 |
| 26/02/1026 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ALEXANDRA GARLICK / 05/12/2009 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM UNIT B2 JUNCTION 22 BUSINESS PARK TWEEDALE WAY HOLLINWOOD OLDHAM LANCASHIRE OL9 7LD |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: GREENHALGH STREET FAILSWORTH MANCHESTER M35 0BW |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/02/971 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | £ NC 6000/100000 08/03/93 |
| 04/06/934 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/04/9119 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 20/09/8620 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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