CONSTANTIA ASSOCIATES LIMITED

Company Documents

Date	Description
18/06/2418 June 2024	Final Gazette dissolved via voluntary strike-off View Document
18/06/2418 June 2024	Final Gazette dissolved via voluntary strike-off View Document
02/04/242 April 2024	First Gazette notice for voluntary strike-off View Document
02/04/242 April 2024	First Gazette notice for voluntary strike-off View Document
20/03/2420 March 2024	Application to strike the company off the register View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
12/03/2412 March 2024	First Gazette notice for compulsory strike-off View Document
21/11/2321 November 2023	Confirmation statement made on 2023-10-19 with no updates View Document
16/01/2316 January 2023	Total exemption full accounts made up to 2022-03-31 View Document
03/11/223 November 2022	Director's details changed for Mr Ian Robert Perry on 2022-11-03 View Document
03/11/223 November 2022	Confirmation statement made on 2022-10-19 with no updates View Document
03/11/223 November 2022	Change of details for Mr Ian Robert Perry as a person with significant control on 2022-11-03 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
10/01/2210 January 2022	Current accounting period extended from 2021-12-28 to 2022-03-31 View Document
18/11/2118 November 2021	Total exemption full accounts made up to 2020-12-31 View Document
04/11/214 November 2021	Confirmation statement made on 2021-10-19 with no updates View Document
28/09/2128 September 2021	Previous accounting period shortened from 2020-12-29 to 2020-12-28 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/11/2030 November 2020	29/12/19 TOTAL EXEMPTION FULL View Document
19/10/2019 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARGARET PERRY / 13/10/2020 View Document
19/10/2019 October 2020	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES View Document
19/10/2019 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PERRY / 13/10/2020 View Document
29/12/1929 December 2019	Annual accounts for year ending 29 Dec 2019 View Accounts
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES View Document
27/09/1927 September 2019	29/12/18 TOTAL EXEMPTION FULL View Document
29/12/1829 December 2018	Annual accounts for year ending 29 Dec 2018 View Accounts
13/11/1813 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT PERRY / 13/11/2018 View Document
13/11/1813 November 2018	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARGARET PERRY / 13/11/2018 View Document
13/11/1813 November 2018	PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MARGARET PERRY / 13/11/2018 View Document
13/11/1813 November 2018	REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKS SL9 8EL View Document
13/11/1813 November 2018	PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT PERRY / 13/11/2018 View Document
13/11/1813 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARGARET PERRY / 13/11/2018 View Document
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View Document
28/09/1828 September 2018	29/12/17 TOTAL EXEMPTION FULL View Document
29/12/1729 December 2017	Annual accounts for year ending 29 Dec 2017 View Accounts
11/12/1711 December 2017	29/12/16 TOTAL EXEMPTION FULL View Document
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View Document
28/09/1728 September 2017	PREVSHO FROM 30/12/2016 TO 29/12/2016 View Document
29/12/1629 December 2016	Annual accounts for year ending 29 Dec 2016 View Accounts

14/12/1614 December 2016	Annual accounts small company total exemption made up to 30 December 2015 View Document
21/11/1621 November 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
15/11/1615 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARGARET PERRY / 31/01/2016 View Document
15/11/1615 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PERRY / 31/01/2016 View Document
07/11/167 November 2016	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARGARET PERRY / 18/10/2016 View Document
07/11/167 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PERRY / 18/10/2016 View Document
04/11/164 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PERRY / 18/10/2016 View Document
28/09/1628 September 2016	PREVSHO FROM 31/12/2015 TO 30/12/2015 View Document
30/12/1530 December 2015	Annual accounts for year ending 30 Dec 2015 View Accounts
26/10/1526 October 2015	Annual return made up to 19 October 2015 with full list of shareholders View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/12/143 December 2014	Annual return made up to 19 October 2014 with full list of shareholders View Document
28/08/1428 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/10/1324 October 2013	Annual return made up to 19 October 2013 with full list of shareholders View Document
18/09/1318 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/11/1227 November 2012	Annual return made up to 19 October 2012 with full list of shareholders View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/12/1119 December 2011	Annual return made up to 19 October 2011 with full list of shareholders View Document
02/11/112 November 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/12/107 December 2010	Annual return made up to 19 October 2010 with full list of shareholders View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/03/103 March 2010	COMPANY NAME CHANGED WETDUST LIMITED CERTIFICATE ISSUED ON 03/03/10 View Document
17/02/1017 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/01/1014 January 2010	DIRECTOR APPOINTED CLAIRE MARGARET PERRY View Document
08/01/108 January 2010	VARYING SHARE RIGHTS AND NAMES View Document
08/01/108 January 2010	PREVEXT FROM 31/10/2009 TO 31/12/2009 View Document
10/12/0910 December 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
25/08/0925 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
11/02/0911 February 2009	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
11/02/0911 February 2009	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL View Document
06/02/096 February 2009	REGISTERED OFFICE CHANGED ON 06/02/2009 FROM CONSTANTIA HOUSE, BULL LANE GERRARDS CROSS BUCKS SL9 8RU View Document
19/08/0819 August 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
12/11/0712 November 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	NEW DIRECTOR APPOINTED View Document
24/10/0624 October 2006	NEW SECRETARY APPOINTED View Document
23/10/0623 October 2006	SECRETARY RESIGNED View Document
23/10/0623 October 2006	DIRECTOR RESIGNED View Document
19/10/0619 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CONSTANTIA ASSOCIATES LIMITED

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