Name: |
CONSORT ARCHITECTURAL HARDWARE LIMITED
CONSORT ARCHITECTURAL HARDWARE LTD |
Address: | MILL HILL FARMHOUSE, FORTHAMPTON, GLOUCESTERSHIRE, GL19 6BQ |
Incorporation Date: | 1992-07-30 |
date | name | form type |
2022-11-30 | CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES | CS01 |
2022-09-30 | 31/12/21 UNAUDITED ABRIDGED | AA |
2021-09-25 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-01-08 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | CS01 |
2021-12-11 | CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES | CS01 |
2020-10-26 | DIRECTOR APPOINTED DANIEL MAY | AP01 |
2020-12-29 | 31/12/19 UNAUDITED ABRIDGED | AA |
2019-11-28 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | CS01 |
2019-09-27 | 31/12/18 UNAUDITED ABRIDGED | AA |
2018-06-30 | 31/12/17 UNAUDITED ABRIDGED | AA |
2018-10-22 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | CS01 |
2018-07-26 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | CS01 |
2017-07-27 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
2017-09-19 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-04-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-20 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
2015-07-30 | 14/07/15 FULL LIST | AR01 |
2015-06-19 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-31 | 14/07/14 FULL LIST | AR01 |
2013-08-01 | 14/07/13 FULL LIST | AR01 |
2013-07-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-05 | 14/07/12 FULL LIST | AR01 |
2012-08-02 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2012-08-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2012-06-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2012-08-02 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2011-08-15 | APPOINTMENT TERMINATED, DIRECTOR PETER MAY | TM01 |
2011-08-15 | 14/07/11 FULL LIST | AR01 |
2011-08-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-05-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN BEVERLEY MAY / 14/07/2010 | CH01 |
2010-09-24 | 14/07/10 FULL LIST | AR01 |
2009-09-08 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-08-05 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
2008-08-14 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
2008-10-10 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-01 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363a |
2007-07-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-08-10 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363a |
2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-07-24 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363s |
2004-08-25 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | 363s |
2004-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2003-08-31 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | 363s |
2003-09-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2002-10-09 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-09-23 | NEW DIRECTOR APPOINTED | 288a |
2002-08-10 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | 363s |
2001-11-23 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-07-26 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | 363s |
2000-10-16 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | 363s |
2000-10-03 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-11-02 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1999-09-13 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | 363s |
1998-09-01 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | 363s |
1998-08-25 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
Last update: 2024-12-11 03:01:53