| Name: |
CONSTANT DEVELOPMENTS LIMITED
CONSTANT DEVELOPMENTS LTD |
| Address: | LEIGH HOUSE, WEALD ROAD, BRENTWOOD, ESSEX, CM14 4SX |
| Incorporation Date: | 2003-05-20 |
| date | name | form type |
| 2015-09-15 | FIRST GAZETTE | GAZ1 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-06 | 20/05/14 FULL LIST | AR01 |
| 2013-08-13 | 20/05/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 20/05/12 FULL LIST | AR01 |
| 2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 20/05/11 FULL LIST | AR01 |
| 2010-06-18 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | CH03 |
| 2010-08-16 | APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA | TM01 |
| 2010-08-02 | 20/05/10 FULL LIST | AR01 |
| 2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010 | CH01 |
| 2010-08-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | CH04 |
| 2010-02-23 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK O'MEARA / 01/10/2009 | CH01 |
| 2009-01-21 | DIRECTOR APPOINTED BRIAN RICHARD HALLETT | 288a |
| 2009-08-25 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-23 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AAMD |
| 2007-05-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-10 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM:WILSON'S CORNER 1ST FLOOR1-5 INGRAVE ROADBRENTWOODESSEX CM15 8AP | 287 |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-05-22 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-05-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-03-31 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363a |
| 2006-03-31 | £ NC 1000/2000018/05/05 | 123 |
| 2006-11-15 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-06-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-30 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363a |
| 2003-06-24 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-07 | DIRECTOR RESIGNED | 288b |
| 2003-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-17 08:52:50