Consort (1996) Ltd was founded on 09 January 1996 with its registered office in Dyfed, it's status is listed as "Active". This organisation has no directors listed at Companies House. We don't know the number of employees at the organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 23 December 2013 | |
CH01 - Change of particulars for director | 25 October 2013 | |
CH01 - Change of particulars for director | 25 October 2013 | |
CH03 - Change of particulars for secretary | 25 October 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA01 - Change of accounting reference date | 10 December 2009 | |
AA - Annual Accounts | 30 October 2009 | |
363a - Annual Return | 09 January 2009 | |
AUD - Auditor's letter of resignation | 08 December 2008 | |
AA - Annual Accounts | 01 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 September 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 03 October 2007 | |
RESOLUTIONS - N/A | 30 May 2007 | |
169 - Return by a company purchasing its own shares | 26 April 2007 | |
RESOLUTIONS - N/A | 21 April 2007 | |
363s - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 19 July 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 27 August 2003 | |
288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
363s - Annual Return | 03 January 2003 | |
MISC - Miscellaneous document | 30 September 2002 | |
AA - Annual Accounts | 07 August 2002 | |
363s - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 14 August 2001 | |
363s - Annual Return | 21 January 2001 | |
AA - Annual Accounts | 10 April 2000 | |
363s - Annual Return | 29 December 1999 | |
AUD - Auditor's letter of resignation | 03 December 1999 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 27 January 1999 | |
AA - Annual Accounts | 02 November 1998 | |
288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
RESOLUTIONS - N/A | 18 February 1998 | |
MEM/ARTS - N/A | 18 February 1998 | |
363s - Annual Return | 12 January 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 November 1997 | |
MEM/ARTS - N/A | 26 October 1997 | |
AA - Annual Accounts | 16 October 1997 | |
288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
363s - Annual Return | 03 January 1997 | |
288 - N/A | 04 June 1996 | |
RESOLUTIONS - N/A | 22 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1996 | |
123 - Notice of increase in nominal capital | 22 April 1996 | |
123 - Notice of increase in nominal capital | 22 April 1996 | |
288 - N/A | 04 April 1996 | |
RESOLUTIONS - N/A | 28 March 1996 | |
RESOLUTIONS - N/A | 28 March 1996 | |
RESOLUTIONS - N/A | 28 March 1996 | |
RESOLUTIONS - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
288 - N/A | 28 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 March 1996 | |
395 - Particulars of a mortgage or charge | 23 March 1996 | |
287 - Change in situation or address of Registered Office | 13 March 1996 | |
CERTNM - Change of name certificate | 08 February 1996 | |
NEWINC - New incorporation documents | 09 January 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 15 March 1996 | Outstanding |
N/A |