T.CONSTAD & SON LIMITED
Company number 00497136 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Cessation of A Person with Significant Control as a person with significant control on 2026-06-16 · 1 page | View document |
| 20 Jul 2026 | Termination of appointment of Judith Constad as a secretary on 2026-06-16 · 1 page | View document |
| 13 Jul 2026 | Termination of appointment of Judith Constad as a director on 2026-06-16 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-27 with updates · 7 pages | View document |
| 27 May 2026 | Change of details for Mrs Vivienne Sarah Constad as a person with significant control on 2026-05-21 · 2 pages | View document |
| 19 Jan 2026 | Registered office address changed from 2 Salisbury Road Portsmouth Hampshire PO4 9QY United Kingdom to Castle Farm Barn North Denmead Road, Southwick Fareham Hampshire PO17 6EX on 2026-01-19 · 1 page | View document |
| 10 Dec 2025 | Registered office address changed from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England to 2 Salisbury Road Portsmouth Hampshire PO4 9QY on 2025-12-10 · 1 page | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-22 with updates · 6 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-22 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 May 2024 | Change of details for Mrs Vivienne Sarah Constad as a person with significant control on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Appointment of Miss Vivienne Sarah Constad as a director on 2024-05-13 · 2 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 5 Feb 2024 | Cessation of Christopher Malcolm Stone-Houghton as a person with significant control on 2022-05-05 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 Oct 2022 | Registered office address changed from 4-5 Exchange Buildings, High Street, Petersfield Hampshire GU32 3JU to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 2022-10-19 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-08-22 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 May 2022 | Termination of appointment of Christopher Malcolm Stone-Houghton as a director on 2022-05-05 · 1 page | View document |
| 4 Mar 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 4 Mar 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 4 Feb 2022 | Director's details changed for Ms Louise Helene Constad on 2022-02-03 · 2 pages | View document |
| 3 Feb 2022 | Appointment of Ms Louise Helene Constad as a director on 2022-02-03 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Aug 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 6 Sep 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 1823 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CONSTAD / 22/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM STONE-HOUGHTON / 22/08/2010 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 4-5 EXCHANGE BUILDINGS HIGH STREET PETERSFIELD HAMPSHIRE GU32 3JW | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 8 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 310 FRATTON RD PORTSMOUTH HANTS PO1 5JX | View document |
| 22 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS | View document |
| 18 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 2 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS | View document |
| 4 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 7 Sep 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | View document |
| 30 Aug 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 19 Sep 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 17 Aug 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS | View document |
| 17 Aug 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 10 Jan 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 10 Jan 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | DIRECTOR RESIGNED | View document |
| 25 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS | View document |
| 22 Sep 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 2 Oct 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 2 Oct 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS | View document |
| 13 Jun 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |