About

Registered Number: 03144194
Date of Incorporation: 09/01/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Thornton Industrial Estate, Milford Haven, Dyfed, SA73 2RT

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 15 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.