Constella Ltd was founded on 04 December 1991 and are based in Shepshed Loughborough, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALTON, Robert Derick | 26 November 2008 | - | 1 |
| WALTON, Derick | 31 December 1991 | 19 November 2019 | 1 |
| WALTON, George William | 30 December 1991 | 26 November 2008 | 1 |
| WATTS, Stephen Ernest | 05 November 1994 | 20 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Julie | 31 December 1991 | 15 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 27 November 2019 | |
| PSC01 - N/A | 26 November 2019 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| PSC07 - N/A | 26 November 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CS01 - N/A | 01 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| MR01 - N/A | 26 November 2016 | |
| CS01 - N/A | 12 August 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| TM02 - Termination of appointment of secretary | 19 October 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 29 November 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 19 November 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1997 | |
| AA - Annual Accounts | 07 November 1997 | |
| AUD - Auditor's letter of resignation | 05 November 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 20 November 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1994 | |
| 288 - N/A | 24 November 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 March 1992 | |
| 395 - Particulars of a mortgage or charge | 14 February 1992 | |
| 287 - Change in situation or address of Registered Office | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| NEWINC - New incorporation documents | 04 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 November 2016 | Outstanding |
N/A |
| Mortgage debenture | 10 February 1992 | Outstanding |
N/A |
