| Name: |
CONSTANT ALUMINIUM SUPPLIES LIMITED
CONSTANT GROUP LIMITED |
| Address: | CONSTANT MEADOW BANK BUSINESS PARK, JUNCTION 22, TWEEDALE WAY, OLDHAM, OL9 8EH |
| Incorporation Date: | 1970-06-29 |
| date | name | form type |
| 2023-01-09 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-02-28 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | CS01 |
| 2022-09-30 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-22 | CESSATION OF MARGARET JOAN GARLICK AS A PSC | PSC07 |
| 2021-01-06 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | CS01 |
| 2021-03-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANT GROUP HOLDINGS LIMITED | PSC02 |
| 2021-03-22 | CESSATION OF RICHARD STEPHEN GARLICK AS A PSC | PSC07 |
| 2020-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | CS01 |
| 2020-12-24 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-01-22 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | CS01 |
| 2019-09-30 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-06-25 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 25/06/2018 | PSC04 |
| 2018-08-15 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2018-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ALEXANDRA GILLIGAN / 25/06/2018 | CH01 |
| 2018-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 25/06/2018 | CH01 |
| 2018-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARLICK / 25/06/2018 | CH01 |
| 2018-06-25 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARLICK / 25/06/2018 | PSC04 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-09-04 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-06-02 | REGISTRATION OF A CHARGE / CHARGE CODE 009832110006 | MR01 |
| 2016-01-18 | 31/12/15 FULL LIST | AR01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-10 | COMPANY NAME CHANGED CONSTANT ALUMINIUM SUPPLIES LIMITEDCERTIFICATE ISSUED ON 10/04/15 | CERTNM |
| 2015-03-23 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | AA01 |
| 2015-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 29/05/2015 | CH01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-20 | 31/12/14 FULL LIST | AR01 |
| 2015-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ALEXANDRA GILLIGAN / 13/05/2014 | CH01 |
| 2014-01-06 | 31/12/13 NO CHANGES | AR01 |
| 2014-04-30 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | 31/12/12 NO CHANGES | AR01 |
| 2012-02-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-03-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-01-30 | 31/12/11 FULL LIST | AR01 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 31/12/2010 | CH01 |
| 2011-02-03 | 31/12/10 FULL LIST | AR01 |
| 2010-02-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 31/12/2009 | CH03 |
| 2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-26 | 31/12/09 FULL LIST | AR01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOAN GARLICK / 31/12/2009 | CH01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRY GARLICK / 31/12/2009 | CH01 |
| 2010-02-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN GARLICK / 31/12/2009 | CH01 |
| 2009-01-07 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ALEXANDRA GARLICK / 05/12/2009 | CH01 |
| 2009-04-21 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-07 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROMUNIT B2 JUNCTION 22 BUSINESSPARK TWEEDALE WAYHOLLINWOOD OLDHAMLANCASHIREOL9 7LD | 287 |
| 2008-02-11 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-20 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-04-03 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-02-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-23 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM:GREENHALGH STREETFAILSWORTHMANCHESTER M35 0BW | 287 |
Last update: 2024-02-12 00:01:22