Established in 2006, Consolor Ltd are based in Southampton in Hampshire. There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKINNER, Charles David | 31 July 2019 | - | 1 |
LOCK, David | 22 July 2019 | 31 July 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 23 June 2020 | |
TM01 - Termination of appointment of director | 23 June 2020 | |
AA - Annual Accounts | 04 June 2020 | |
PARENT_ACC - N/A | 04 June 2020 | |
AGREEMENT2 - N/A | 04 June 2020 | |
GUARANTEE2 - N/A | 04 June 2020 | |
GUARANTEE2 - N/A | 27 May 2020 | |
GUARANTEE2 - N/A | 20 May 2020 | |
AP01 - Appointment of director | 27 December 2019 | |
AP01 - Appointment of director | 27 December 2019 | |
TM01 - Termination of appointment of director | 27 December 2019 | |
TM01 - Termination of appointment of director | 27 December 2019 | |
CS01 - N/A | 20 November 2019 | |
AP03 - Appointment of secretary | 05 August 2019 | |
TM02 - Termination of appointment of secretary | 05 August 2019 | |
TM02 - Termination of appointment of secretary | 05 August 2019 | |
AP01 - Appointment of director | 26 July 2019 | |
AP01 - Appointment of director | 26 July 2019 | |
AP03 - Appointment of secretary | 26 July 2019 | |
TM01 - Termination of appointment of director | 26 July 2019 | |
TM01 - Termination of appointment of director | 26 July 2019 | |
AA01 - Change of accounting reference date | 26 March 2019 | |
AA - Annual Accounts | 31 December 2018 | |
AD01 - Change of registered office address | 19 November 2018 | |
AP01 - Appointment of director | 08 November 2018 | |
AP01 - Appointment of director | 08 November 2018 | |
CS01 - N/A | 11 October 2018 | |
PSC07 - N/A | 11 October 2018 | |
PSC07 - N/A | 11 October 2018 | |
PSC02 - N/A | 11 October 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AA01 - Change of accounting reference date | 20 June 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 13 May 2016 | |
RESOLUTIONS - N/A | 15 October 2015 | |
CC04 - Statement of companies objects | 15 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 15 October 2015 | |
AR01 - Annual Return | 02 June 2015 | |
MR04 - N/A | 20 March 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AR01 - Annual Return | 20 May 2014 | |
AD01 - Change of registered office address | 28 March 2014 | |
AA - Annual Accounts | 12 February 2014 | |
AR01 - Annual Return | 17 May 2013 | |
AAMD - Amended Accounts | 14 December 2012 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
CH01 - Change of particulars for director | 23 May 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 14 May 2010 | |
AA - Annual Accounts | 28 April 2010 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 10 June 2009 | |
287 - Change in situation or address of Registered Office | 16 June 2008 | |
363a - Annual Return | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
AA - Annual Accounts | 29 May 2008 | |
AA - Annual Accounts | 14 May 2008 | |
225 - Change of Accounting Reference Date | 14 February 2008 | |
225 - Change of Accounting Reference Date | 11 February 2008 | |
363a - Annual Return | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
395 - Particulars of a mortgage or charge | 17 June 2006 | |
NEWINC - New incorporation documents | 09 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 June 2006 | Fully Satisfied |
N/A |