S.D. CONSTABLE LIMITED
Company number 04529846 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 27 May 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 4 Nov 2025 | Current accounting period extended from 2025-09-30 to 2026-03-31 · 1 page | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 10 May 2023 | Secretary's details changed for Sharon Elizabeth Constable on 2023-03-10 · 1 page | View document |
| 9 May 2023 | Change of details for Mrs Sharon Constable as a person with significant control on 2023-03-10 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mr Simon Derrick Constable on 2023-03-10 · 2 pages | View document |
| 9 May 2023 | Change of details for Mr Simon Derrick Constable as a person with significant control on 2023-03-10 · 2 pages | View document |
| 9 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-09 · 1 page | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 23 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 4 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 20 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 12 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DERRICK CONSTABLE / 01/10/2009 | View document |
| 24 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH CONSTABLE / 01/10/2009 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |