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