CompaniesInTheUK

CONSTANTINE LIMITED

Company number 00948446 ·

Active

164 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
27 Sep 2026 Confirmation statement · 3 pages Subscribers only
17 Sep 2026 Full accounts made up to 2025-12-31 · 30 pages View document
29 Sep 2025 Confirmation statement · 3 pages Subscribers only
26 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
23 Sep 2024 Confirmation statement · 3 pages Subscribers only
10 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 39 pages View document
27 Mar 2024 Termination of a director appointment · 1 page Subscribers only
13 Mar 2024 Change of director's details · 2 pages Subscribers only
21 Sep 2023 Confirmation statement · 3 pages Subscribers only
7 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 38 pages View document
23 Sep 2022 Confirmation statement · 3 pages Subscribers only
6 May 2022 Statement of company's objects · 2 pages View document
6 May 2022 Resolutions · 1 page View document
6 May 2022 Memorandum and Articles of Association · 17 pages View document
6 May 2022 Resolutions View document
4 May 2022 Satisfaction of charge 3 in full · 1 page View document
4 May 2022 Registration of charge 009484460008, created on 2022-05-03 · 21 pages View document
4 May 2022 Satisfaction of charge 1 in full · 1 page View document
29 Apr 2022 Filing · 2 pages Subscribers only
1 Oct 2021 Confirmation statement · 3 pages Subscribers only
28 Sep 2021 Full accounts made up to 2020-12-31 · 32 pages View document
16 Jun 2021 Appointment of a director · 2 pages Subscribers only
13 Feb 2020 Appointment of a director Subscribers only
30 Sep 2019 Confirmation statement Subscribers only
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009484460004 View document
1 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009484460007 View document
1 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009484460005 View document
1 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009484460006 View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Sep 2018 Confirmation statement Subscribers only
5 Jul 2018 Change of director's details Subscribers only
20 Sep 2017 Confirmation statement Subscribers only
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2016 Confirmation statement Subscribers only
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Oct 2015 Annual return Subscribers only
30 Sep 2015 Termination of a director appointment Subscribers only
24 Aug 2015 Appointment of a director Subscribers only
21 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 009484460007 View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Apr 2015 Termination of a director appointment Subscribers only
15 Oct 2014 Annual return Subscribers only
1 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009484460006 View document
27 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 009484460005 View document
10 Jan 2014 Termination of a director appointment Subscribers only
13 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 009484460004 View document
16 Oct 2013 Change of director's details Subscribers only
16 Oct 2013 Annual return Subscribers only
16 Oct 2013 Change of director's details Subscribers only
16 Oct 2013 Change of director's details Subscribers only
15 Oct 2013 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
2 Sep 2013 Appointment of a director Subscribers only
21 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
15 Oct 2012 Annual return Subscribers only
3 Jul 2012 Appointment of a director Subscribers only
17 Apr 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
14 Oct 2011 Annual return Subscribers only
16 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
27 Oct 2010 Change of director's details · 2 pages Subscribers only
27 Oct 2010 Change of director's details Subscribers only
27 Oct 2010 Appointment of a director Subscribers only
27 Oct 2010 Change of particulars for secretary Subscribers only
27 Oct 2010 Change of director's details Subscribers only
27 Oct 2010 Change of director's details Subscribers only
12 Oct 2010 Annual return Subscribers only
12 Oct 2010 Change of director's details Subscribers only
25 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09 · 20 pages View document
13 Oct 2009 Annual return Subscribers only
13 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
13 Oct 2008 Filing Subscribers only
12 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
12 Oct 2007 Filing Subscribers only
11 Jun 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
6 Jun 2007 Filing Subscribers only
6 Jun 2007 Filing Subscribers only
12 Oct 2006 Filing Subscribers only
4 Sep 2006 Filing Subscribers only
22 Jun 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
26 Apr 2006 Filing Subscribers only
18 Oct 2005 Filing Subscribers only
18 Jul 2005 Filing Subscribers only
18 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
15 Oct 2004 Filing Subscribers only
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 134 QUEENS ROAD PECKHAM LONDON SE15 2HR View document
8 Jul 2004 Filing Subscribers only
21 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
16 Oct 2003 Filing Subscribers only
18 Sep 2003 Filing Subscribers only
29 Aug 2003 Filing Subscribers only
16 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
9 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2002 Filing Subscribers only
21 Jun 2002 AUDITOR'S RESIGNATION View document
7 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 Filing Subscribers only
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/08/01 View document
15 Oct 2001 Filing Subscribers only
1 Oct 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
6 Sep 2001 Filing Subscribers only
23 Nov 2000 Filing Subscribers only
13 Nov 2000 Filing Subscribers only
13 Nov 2000 £ NC 100/1000000 26/0 View document
17 Oct 2000 Filing Subscribers only
7 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
20 Oct 1999 Filing Subscribers only
9 Sep 1999 Filing Subscribers only
1 Sep 1999 COMPANY NAME CHANGED WINGATE & JOHNSTON LTD CERTIFICATE ISSUED ON 01/09/99 View document
8 Mar 1999 Filing Subscribers only
8 Mar 1999 Filing Subscribers only
8 Mar 1999 Filing Subscribers only
8 Mar 1999 Filing Subscribers only
6 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
21 Oct 1998 Filing Subscribers only
13 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
18 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1997 Filing Subscribers only
26 Jun 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
12 Nov 1996 Filing Subscribers only
29 Oct 1996 Filing Subscribers only
23 Oct 1996 Filing Subscribers only
3 Jun 1996 Filing Subscribers only
22 Mar 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
29 Feb 1996 Filing Subscribers only
29 Feb 1996 Filing Subscribers only
14 Nov 1995 Filing Subscribers only
17 Oct 1995 Filing Subscribers only
21 Mar 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
14 Feb 1995 Filing Subscribers only
14 Feb 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
21 Nov 1994 Filing Subscribers only
13 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
8 Jun 1994 Filing Subscribers only
10 May 1994 Filing Subscribers only
10 May 1994 Filing Subscribers only
10 May 1994 Filing Subscribers only
7 May 1994 Filing Subscribers only
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
30 Jul 1993 REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 78 BROADWAY STRATFORD LONDON E15 1NG View document
22 Jan 1993 AUDITOR'S RESIGNATION View document
18 Oct 1992 Filing Subscribers only
18 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Oct 1992 Filing Subscribers only
24 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Sep 1991 Filing Subscribers only
5 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Oct 1990 Filing Subscribers only
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Oct 1989 Filing Subscribers only
18 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 Oct 1988 Filing Subscribers only
17 Sep 1987 Filing Subscribers only
17 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Oct 1986 Filing Subscribers only
1 Feb 1986 Filing Subscribers only
19 Jan 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/84 View document
15 Nov 1983 Filing Subscribers only
30 May 1975 DIR / SEC APPOINT / RESIGN View document
21 Feb 1969 Incorporation Subscribers only