CompaniesInTheUK

CONSTANTINE GROUP LIMITED

Company number 00649369 ·

Active

230 filings

Date Filing
24 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 49 pages View document
1 Oct 2025 Confirmation statement made on 2025-09-27 with updates · 9 pages View document
4 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 48 pages View document
28 Apr 2025 Change of share class name or designation · 2 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-27 with updates · 8 pages View document
29 Aug 2024 Group of companies' accounts made up to 2023-12-31 · 49 pages View document
3 Nov 2023 Amended group of companies' accounts made up to 2022-12-31 · 50 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-27 with updates · 7 pages View document
7 Jul 2023 Appointment of Mr Richard Julian Western Milliken as a director on 2023-07-05 · 2 pages View document
7 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 50 pages View document
11 Oct 2022 Statement of capital following an allotment of shares on 2022-09-29 · 3 pages View document
5 Oct 2022 Resolutions View document
5 Oct 2022 Memorandum and Articles of Association · 24 pages View document
5 Oct 2022 Resolutions · 1 page View document
5 Oct 2022 Resolutions View document
5 Oct 2022 Resolutions View document
27 Sep 2022 Confirmation statement made on 2022-09-27 with updates · 7 pages View document
4 May 2022 Registration of charge 006493690011, created on 2022-05-03 · 15 pages View document
4 May 2022 Satisfaction of charge 9 in full · 1 page View document
4 May 2022 Satisfaction of charge 006493690010 in full · 1 page View document
8 Apr 2022 Cessation of George Vernon as a person with significant control on 2022-01-07 · 1 page View document
28 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 51 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-27 with updates · 8 pages View document
1 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View document
25 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 APPOINTMENT TERMINATED, SECRETARY SARA HOLLOWELL View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHIE CHILD VILLIERS / 26/03/2018 View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 26/03/2018 View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 26/03/2018 View document
23 Mar 2018 DIRECTOR APPOINTED ROSSANNA MARY ANDERSON HARRISON View document
23 Mar 2018 DIRECTOR APPOINTED MR ALASTAIR JOHN VERNON PRESCOT View document
22 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
22 Jan 2018 12/12/17 STATEMENT OF CAPITAL GBP 406178 View document
28 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE VERNON View document
28 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017 View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE View document
27 Nov 2017 TERMS OF CONTRACTS PROPOSED TO BE MADE BETWEEN THE COMPANY AND SHAREHOLDERS FOR THE COMPANY TO PURCHASE OF SHARES 16/11/2017 View document
6 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATHIE CHILD VILLIERS / 02/10/2017 View document
2 Oct 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-09-15 View document
2 Oct 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
2 Oct 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Oct 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View document
17 Jul 2017 26/06/17 STATEMENT OF CAPITAL GBP 542707 View document
17 Jul 2017 06/07/17 STATEMENT OF CAPITAL GBP 550238 View document
28 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
16 Jan 2017 11/01/17 STATEMENT OF CAPITAL GBP 537207 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
24 Jul 2016 11/07/16 STATEMENT OF CAPITAL GBP 500238 View document
29 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 SECRETARY APPOINTED SARA HOLLOWELL View document
16 May 2016 APPOINTMENT TERMINATED, SECRETARY JAMES LANCASTER View document
28 Jan 2016 APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED View document
28 Jan 2016 SECRETARY APPOINTED MR JAMES EDWARD LANCASTER View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON View document
15 Jan 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
7 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
23 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
27 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 View document
24 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
11 Nov 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 View document
23 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014 View document
21 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 View document
22 Sep 2014 DIRECTOR APPOINTED KATHIE CHILD VILLIERS View document
15 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER View document
7 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 View document
20 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
24 Jan 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013 View document
5 Nov 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
18 Sep 2013 Registered office address changed from , Craven House, Station Road, Godalming, Surrey, GU7 1EX on 2013-09-18 · 1 page View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX View document
28 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 11/10/2012 View document
3 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
3 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GILBERT CHALK View document
27 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 View document
27 Sep 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
6 Jul 2011 26/04/11 STATEMENT OF CAPITAL GBP 500238.00 View document
12 May 2011 DIRECTOR APPOINTED PETER CHARLES SEPHTON View document
25 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 21/01/2011 View document
4 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
1 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS View document
25 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
17 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
16 Oct 2009 SAIL ADDRESS CREATED View document
28 Sep 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View document
30 Apr 2009 DIRECTOR APPOINTED DOMINIC LOVETT AKERS-DOUGLAS View document
31 Mar 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View document
10 Mar 2009 ALTER ARTICLES 25/02/2009 View document
29 Sep 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
12 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View document
20 Mar 2008 APPLICATION REREG AS PLC View document
20 Mar 2008 DECLARATION REREG AS PLC View document
20 Mar 2008 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
20 Mar 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Mar 2008 BALANCE SHEET View document
20 Mar 2008 AUDITORS' STATEMENT View document
20 Mar 2008 AUDITORS' REPORT View document
20 Mar 2008 REREG PRI TO PLC; RES02 PASS DATE:20/03/2008 View document
10 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
8 Oct 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
11 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
14 Apr 2007 ARTICLES OF ASSOCIATION View document
14 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View document
6 Jan 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
14 Nov 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 View document
8 Nov 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
21 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
19 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
7 Oct 2003 DIRECTOR RESIGNED View document
7 Oct 2003 DIRECTOR RESIGNED View document
18 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2003 £ IC 768134/473164 15/07/03 £ SR 294970@1=294970 View document
28 Jul 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 View document
6 Jun 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
16 May 2003 £ IC 798920/768134 06/05/03 £ SR 30786@1=30786 View document
16 May 2003 £ IC 3514668/798920 06/05/03 £ SR [email protected]=7696 £ SR 2708052@1=2708052 View document
13 May 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Oct 2002 RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS View document
1 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View document
21 Jun 2002 AUDITOR'S RESIGNATION View document
18 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
26 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/08/00 View document
26 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 DIRECTOR RESIGNED View document
23 Nov 2000 NEW SECRETARY APPOINTED View document
23 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
7 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/08/99 View document
6 Mar 2000 DIRECTOR RESIGNED View document
15 Sep 1999 RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS View document
9 Sep 1999 SECRETARY RESIGNED View document
20 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/08/98 View document
8 Oct 1998 RETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS View document
13 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/08/97 View document
2 Apr 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM: YORK HOUSE, BOROUGH ROAD, MIDDLESBROUGH, CLEVELAND TS1 2HP View document
28 Oct 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS View document
26 Jun 1997 FULL GROUP ACCOUNTS MADE UP TO 31/08/96 View document
7 Jan 1997 DIRECTOR RESIGNED View document
27 Oct 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS View document
12 Aug 1996 LOCATION OF REGISTER OF MEMBERS View document
2 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Mar 1996 FULL GROUP ACCOUNTS MADE UP TO 31/08/95 View document
12 Jan 1996 DIRECTOR RESIGNED View document
11 Jan 1996 NEW DIRECTOR APPOINTED View document
4 Jan 1996 NEW DIRECTOR APPOINTED View document
29 Dec 1995 DIRECTOR RESIGNED View document
31 Oct 1995 DIRECTOR RESIGNED View document
26 Oct 1995 RETURN MADE UP TO 27/09/95; CHANGE OF MEMBERS View document
17 Jul 1995 NEW DIRECTOR APPOINTED View document
23 Apr 1995 ALTER MEM AND ARTS 11/04/95 View document
23 Apr 1995 ALTER MEM AND ARTS 11/04/95 View document
23 Apr 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/95 View document
23 Apr 1995 ADOPT MEM AND ARTS 11/04/95 View document
21 Apr 1995 ARTICLES OF ASSOCIATION View document
13 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 31/08/94 View document
23 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1995 DIRECTOR RESIGNED View document
8 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 331 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Oct 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS View document
4 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
27 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View document
10 Feb 1994 NEW DIRECTOR APPOINTED View document
31 Jan 1994 NEW DIRECTOR APPOINTED View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 395 · 6 pages View document
2 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1993 RETURN MADE UP TO 27/09/93; CHANGE OF MEMBERS View document
27 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
22 Jul 1993 DIRECTOR RESIGNED View document
22 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1993 DIRECTOR RESIGNED View document
22 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
23 Oct 1992 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 View document
20 Oct 1992 RETURN MADE UP TO 27/09/92; CHANGE OF MEMBERS View document
4 Nov 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS View document
31 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
29 Oct 1990 RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS View document
29 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
20 Jul 1990 NEW DIRECTOR APPOINTED View document
21 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
27 Oct 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS View document
2 Dec 1988 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View document
2 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
21 Mar 1988 VARYING SHARE RIGHTS AND NAMES 16/12/87 View document
28 Feb 1988 ALTER MEM AND ARTS 161287 View document
28 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 1987 AUTHORITY TO PURCHASE 14/10/87 View document
27 Nov 1987 £ IC 3754327/3477765 £ SR 276562@1=276562 View document
18 Nov 1987 NC INC ALREADY ADJUSTED View document
4 Nov 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
4 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
15 Oct 1987 ALTER MEM AND ARTS 16/09/87 View document
21 Jan 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
21 Jan 1987 403B · 1 page View document
1 Jan 1987 PRE87A · 595 pages View document
1 Jan 1987 PRE87A View document
1 Jan 1987 PRE87 · 210 pages View document
1 Jan 1987 PRE87M · 28 pages View document
1 Jan 1987 PRE87M View document
12 Dec 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
19 Nov 1986 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS View document
4 Sep 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS View document
22 Apr 1966 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/66 View document
19 Apr 1966 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 1960 CERTIFICATE OF INCORPORATION View document