CONSTELLA LIMITED


Registered number: 02668106
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles -> 45200 - Maintenance and repair of motor vehicles -> CONSTELLA LIMITED

Name: CONSTELLA LIMITED
CONSTELLA LTD
Address: CHARNWOOD COURT, 24 LOUGHBOROUGH ROAD, SHEPSHED LOUGHBOROUGH, LEICESTERSHIRE, LE12 9DN
Incorporation Date: 1991-12-04

Company status: Active


Company Documents

date name form type
2022-08-31 CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES CS01
2022-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2021-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2021-08-25 CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES CS01
2020-08-18 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES CS01
2020-09-03 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES CS01
2019-11-26 CESSATION OF DERICK WALTON AS A PSC PSC07
2019-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-11-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DERICK WALTON PSC01
2019-08-28 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES CS01
2019-11-27 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES CS01
2019-11-26 APPOINTMENT TERMINATED, DIRECTOR DERICK WALTON TM01
2018-10-31 31/01/18 UNAUDITED ABRIDGED AA
2018-08-20 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES CS01
2017-08-30 31/01/17 UNAUDITED ABRIDGED AA
2017-09-01 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES CS01
2016-08-12 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-26 REGISTRATION OF A CHARGE / CHARGE CODE 026681060002 MR01
2016-01-04 29/12/15 FULL LIST AR01
2016-08-12 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2015-01-02 29/12/14 FULL LIST AR01
2015-09-29 31/01/15 TOTAL EXEMPTION SMALL AA
2014-09-22 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-13 29/12/13 FULL LIST AR01
2013-10-09 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-13 29/12/12 FULL LIST AR01
2012-10-23 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-04 29/12/11 FULL LIST AR01
2012-10-19 APPOINTMENT TERMINATED, SECRETARY JULIE BAILEY TM02
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-08 29/12/10 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DERICK WALTON / 31/10/2009 CH01
2010-01-14 29/12/09 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK WALTON / 31/10/2009 CH01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-02 31/01/09 TOTAL EXEMPTION SMALL AA
2008-12-11 DIRECTOR APPOINTED ROBERT DERICK WALTON 288a
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-30 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2008-12-29 DIRECTOR'S CHANGE OF PARTICULARS / DERICK WALTON / 29/12/2008 288c
2008-12-11 APPOINTMENT TERMINATED DIRECTOR GEORGE WALTON 288b
2007-12-27 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2007-01-11 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-09 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363s
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-04-14 REGISTERED OFFICE CHANGED ON 14/04/05 FROM:4-10 GLADSTONE STREETANSTEYLEICESTERLE7 7BT 287
2005-01-05 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2004-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-01-23 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2003-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-12-30 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363s
2002-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-12-31 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS 363s
2001-01-05 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS 363s
2000-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-12-22 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS 363s

Last update: 2024-12-07 07:00:29