Constant Group Ltd was registered on 29 June 1970 with its registered office in Oldham, it has a status of "Active". The business is registered for VAT in the UK. This business currently employs 51-100 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARLICK, Margaret Joan | N/A | - | 1 |
GARLICK, Richard Stephen | N/A | - | 1 |
GILLIGAN, Emma Alexandra | 07 February 2006 | - | 1 |
GARLICK, Vera | N/A | 18 February 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 22 January 2019 | |
AA - Annual Accounts | 15 August 2018 | |
PSC04 - N/A | 25 June 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
PSC04 - N/A | 25 June 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 04 September 2017 | |
MR01 - N/A | 02 June 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
CH01 - Change of particulars for director | 01 June 2015 | |
CERTNM - Change of name certificate | 10 April 2015 | |
AA01 - Change of accounting reference date | 23 March 2015 | |
AR01 - Annual Return | 20 February 2015 | |
CH01 - Change of particulars for director | 08 January 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 28 March 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 26 March 2012 | |
MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
MG01 - Particulars of a mortgage or charge | 23 February 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AR01 - Annual Return | 03 February 2011 | |
CH01 - Change of particulars for director | 03 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH03 - Change of particulars for secretary | 26 February 2010 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 07 January 2009 | |
AA - Annual Accounts | 26 March 2008 | |
287 - Change in situation or address of Registered Office | 07 March 2008 | |
363a - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 08 May 2006 | |
363s - Annual Return | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
287 - Change in situation or address of Registered Office | 23 November 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 15 November 2004 | |
395 - Particulars of a mortgage or charge | 13 September 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 25 February 2004 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 21 November 2002 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 14 April 2001 | |
AA - Annual Accounts | 23 March 2000 | |
363s - Annual Return | 05 February 2000 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 05 February 1999 | |
288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
363s - Annual Return | 10 March 1998 | |
AA - Annual Accounts | 08 September 1997 | |
363s - Annual Return | 01 February 1997 | |
AA - Annual Accounts | 04 November 1996 | |
AA - Annual Accounts | 15 February 1996 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 13 March 1995 | |
363s - Annual Return | 24 January 1995 | |
AA - Annual Accounts | 04 May 1994 | |
363s - Annual Return | 18 March 1994 | |
RESOLUTIONS - N/A | 04 June 1993 | |
RESOLUTIONS - N/A | 04 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1993 | |
123 - Notice of increase in nominal capital | 04 June 1993 | |
363s - Annual Return | 28 February 1993 | |
AA - Annual Accounts | 02 February 1993 | |
363a - Annual Return | 12 March 1992 | |
AA - Annual Accounts | 07 November 1991 | |
395 - Particulars of a mortgage or charge | 19 April 1991 | |
288 - N/A | 18 March 1991 | |
288 - N/A | 18 March 1991 | |
363a - Annual Return | 18 March 1991 | |
AA - Annual Accounts | 25 September 1990 | |
AA - Annual Accounts | 23 April 1990 | |
288 - N/A | 23 April 1990 | |
363 - Annual Return | 28 March 1990 | |
AA - Annual Accounts | 09 June 1989 | |
363 - Annual Return | 09 June 1989 | |
AA - Annual Accounts | 05 October 1988 | |
363 - Annual Return | 05 October 1988 | |
AA - Annual Accounts | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
AA - Annual Accounts | 20 September 1986 | |
363 - Annual Return | 20 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 May 2017 | Outstanding |
N/A |
Legal charge | 20 March 2012 | Outstanding |
N/A |
Chattel mortgage | 21 February 2012 | Outstanding |
N/A |
Fixed and floating charge | 27 August 2004 | Outstanding |
N/A |
Mortgage debenture | 15 April 1991 | Outstanding |
N/A |
Legal mortgage | 20 January 1978 | Outstanding |
N/A |