Founded in 1951, Anthony Buckley & Constantine Ltd have registered office in Halesowen. The current directors of this business are White, Thomas Grant, Shawcross, Alan, Buckley, Anthony, Constantine, Elizabeth Joan, Shawcross, Alan. We don't currently know the number of employees at Anthony Buckley & Constantine Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITE, Thomas Grant | 27 May 1993 | - | 1 |
BUCKLEY, Anthony | N/A | 30 June 1995 | 1 |
CONSTANTINE, Elizabeth Joan | N/A | 26 May 1993 | 1 |
SHAWCROSS, Alan | N/A | 31 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAWCROSS, Alan | 26 May 1993 | 31 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 07 August 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 04 December 2017 | |
MR04 - N/A | 17 November 2017 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CS01 - N/A | 08 August 2016 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 23 April 2013 | |
AD01 - Change of registered office address | 11 January 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 27 June 2012 | |
TM01 - Termination of appointment of director | 11 April 2012 | |
TM02 - Termination of appointment of secretary | 11 April 2012 | |
AR01 - Annual Return | 21 October 2011 | |
TM01 - Termination of appointment of director | 21 October 2011 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 08 June 2010 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 11 September 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 05 August 2008 | |
395 - Particulars of a mortgage or charge | 23 April 2008 | |
AA - Annual Accounts | 06 February 2008 | |
287 - Change in situation or address of Registered Office | 14 January 2008 | |
363a - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 21 August 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 04 August 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 28 July 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 29 July 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 30 August 2000 | |
363s - Annual Return | 08 August 2000 | |
AA - Annual Accounts | 08 November 1999 | |
363s - Annual Return | 22 July 1999 | |
363s - Annual Return | 16 July 1998 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 11 September 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 17 July 1996 | |
AA - Annual Accounts | 03 July 1996 | |
363s - Annual Return | 11 July 1995 | |
288 - N/A | 11 July 1995 | |
AA - Annual Accounts | 31 May 1995 | |
363s - Annual Return | 25 August 1994 | |
AA - Annual Accounts | 06 July 1994 | |
363s - Annual Return | 16 July 1993 | |
288 - N/A | 05 June 1993 | |
288 - N/A | 05 June 1993 | |
AA - Annual Accounts | 05 June 1993 | |
363a - Annual Return | 16 October 1992 | |
AA - Annual Accounts | 24 August 1992 | |
AA - Annual Accounts | 22 January 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 August 1991 | |
363a - Annual Return | 07 August 1991 | |
AA - Annual Accounts | 15 October 1990 | |
363 - Annual Return | 15 October 1990 | |
RESOLUTIONS - N/A | 18 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1990 | |
123 - Notice of increase in nominal capital | 18 January 1990 | |
288 - N/A | 04 January 1990 | |
288 - N/A | 04 January 1990 | |
363 - Annual Return | 04 January 1990 | |
AA - Annual Accounts | 13 December 1989 | |
AA - Annual Accounts | 25 May 1989 | |
287 - Change in situation or address of Registered Office | 13 April 1989 | |
363 - Annual Return | 13 April 1989 | |
395 - Particulars of a mortgage or charge | 10 May 1988 | |
AA - Annual Accounts | 08 March 1988 | |
363 - Annual Return | 08 March 1988 | |
AA - Annual Accounts | 13 November 1986 | |
363 - Annual Return | 13 November 1986 | |
NEWINC - New incorporation documents | 27 February 1951 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 17 April 2008 | Fully Satisfied |
N/A |
Debenture | 29 April 1988 | Outstanding |
N/A |