CONSTANT SPRING TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registered office address changed from 82 James Carter Road Mildenhall Suffolk IP28 7DE England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 2025-05-09 |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 17/10/2217 October 2022 | Current accounting period extended from 2023-09-30 to 2023-11-30 |
| 04/10/224 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | Compulsory strike-off action has been discontinued |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 15/09/2215 September 2022 | Registered office address changed from 82 James Carter Road Mildenhall Suffolk IP28 7DE England to 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2022-09-15 |
| 15/09/2215 September 2022 | Registered office address changed from 82 James Carter Road Mildenhall Suffolk IP28 7DE England to 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2022-09-15 |
| 15/09/2215 September 2022 | Registered office address changed from 4 Eastbrook House 40 East Street Wimbourne Dorset BH21 1DX England to 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2022-09-15 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 805 BATH HOUSE ARBORETUM PLACE BARKING IG11 8EF ENGLAND |
| 25/11/1925 November 2019 | DISS REQUEST WITHDRAWN |
| 29/10/1929 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1916 October 2019 | APPLICATION FOR STRIKING-OFF |
| 03/10/193 October 2019 | DISS REQUEST WITHDRAWN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1916 September 2019 | APPLICATION FOR STRIKING-OFF |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 30/06/1830 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR JOHN ROBERT SAMUELS |
| 01/07/171 July 2017 | REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 27/11/1627 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT SAMUEL / 27/11/2016 |
| 27/11/1627 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUELS |
| 16/11/1616 November 2016 | SECRETARY APPOINTED MR JOHN ROBERT SAMUEL |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS CAROLA VERONICA CHANG LOPEZ |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH |
| 27/08/1627 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLA CHANG LOPEZ |
| 27/08/1627 August 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLA CHANG LOPEZ |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLA VERONICA CHANG LOPEZ / 01/02/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLA VERONICA CHANG LOPEZ / 01/02/2016 |
| 01/02/161 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLA VERONICA CHANG LOPEZ / 01/02/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLA VERONICA CHANG LOPEZ / 01/02/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH ENGLAND |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 10/09/1310 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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