CONSILIUM GROUP LIMITED

04202871
CONSILIUM HOUSE TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR

Documents

Documents
Date Category Description Pages
28 Jun 2024 mortgage Registration of a charge 13 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Mar 2024 accounts Annual Accounts 12 Buy now
19 Jul 2023 resolution Resolution 2 Buy now
19 Jul 2023 incorporation Memorandum Articles 30 Buy now
19 Jul 2023 resolution Resolution 3 Buy now
19 Jul 2023 resolution Resolution 2 Buy now
18 Jul 2023 capital Return of Allotment of shares 4 Buy now
14 Jul 2023 capital Notice of cancellation of shares 4 Buy now
14 Jul 2023 capital Return of purchase of own shares 4 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2023 accounts Annual Accounts 12 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 12 Buy now
28 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2021 officers Change of particulars for director (Russell John Norton-Tuck) 2 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 12 Buy now
19 Aug 2020 officers Termination of appointment of director (Steven Doyle) 1 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 resolution Resolution 1 Buy now
11 Jun 2020 incorporation Memorandum Articles 40 Buy now
11 Jun 2020 capital Notice of name or other designation of class of shares 2 Buy now
31 Mar 2020 accounts Annual Accounts 12 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 accounts Annual Accounts 12 Buy now
27 Nov 2018 officers Change of particulars for director (Mr Adrian Edmund Elwell) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Russell John Norton-Tuck) 2 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2018 accounts Annual Accounts 12 Buy now
12 Dec 2017 officers Termination of appointment of director (Ruth Anne Stringer) 2 Buy now
26 Sep 2017 officers Appointment of director (Mr James Colley) 2 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2017 accounts Annual Accounts 8 Buy now
05 Jan 2017 officers Change of particulars for director (Ruth Anne Stringer) 2 Buy now
05 Jan 2017 officers Change of particulars for director (Steven Doyle) 2 Buy now
03 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 annual-return Annual Return 7 Buy now
08 Feb 2016 accounts Annual Accounts 8 Buy now
25 Sep 2015 officers Appointment of director (Ruth Anne Stringer) 3 Buy now
14 Aug 2015 officers Termination of appointment of director (Victoria Ann Bayliss) 1 Buy now
13 Aug 2015 officers Termination of appointment of director (Victoria Ann Bayliss) 2 Buy now
13 May 2015 officers Appointment of director (Victoria Bayliss) 3 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
27 Mar 2015 accounts Annual Accounts 9 Buy now
09 Feb 2015 capital Return of Allotment of shares 8 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 mortgage Registration of a charge 13 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Adrian Edmund Elwell) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Russell John Norton-Tuck) 2 Buy now
19 Sep 2013 officers Change of particulars for director (Mr Adrian Edmund Elwell) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Adrian Edmund Elwell) 2 Buy now
10 Jul 2013 officers Change of particulars for director (Russell Norton Tuck) 2 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 7 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
09 Mar 2012 capital Return of Allotment of shares 6 Buy now
06 Mar 2012 officers Change of particulars for director (Russell Norton Tuck) 3 Buy now
16 Feb 2012 accounts Annual Accounts 8 Buy now
28 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 10 Buy now
22 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
23 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
23 Jun 2011 resolution Resolution 45 Buy now
14 Mar 2011 annual-return Annual Return 5 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for director (Russell Norton Tuck) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Steven Doyle) 2 Buy now
02 Dec 2009 accounts Annual Accounts 8 Buy now
23 Oct 2009 officers Termination of appointment of director (Nigel Standham) 1 Buy now
23 Oct 2009 officers Termination of appointment of secretary (Nigel Standham) 1 Buy now
30 Jul 2009 annual-return Return made up to 01/06/09; full list of members 6 Buy now
01 Apr 2009 accounts Annual Accounts 8 Buy now
22 Dec 2008 capital Ad 17/12/08\gbp si 5@1=5\gbp ic 27/32\ 2 Buy now
17 Oct 2008 capital Ad 15/10/08\gbp si 24@1=24\gbp ic 3/27\ 3 Buy now
17 Oct 2008 capital Div 2 Buy now
17 Oct 2008 capital Notice of assignment of name or new name to shares 2 Buy now
17 Oct 2008 incorporation Memorandum Articles 7 Buy now
17 Oct 2008 resolution Resolution 5 Buy now
22 Jul 2008 annual-return Return made up to 13/03/08; no change of members 8 Buy now
28 Apr 2008 accounts Annual Accounts 8 Buy now
01 May 2007 accounts Annual Accounts 8 Buy now
25 Apr 2007 annual-return Return made up to 13/03/07; full list of members 8 Buy now
11 Sep 2006 officers New director appointed 2 Buy now
05 May 2006 accounts Annual Accounts 7 Buy now
17 Mar 2006 annual-return Return made up to 13/03/06; full list of members 7 Buy now
25 Apr 2005 accounts Annual Accounts 7 Buy now
08 Apr 2005 annual-return Return made up to 24/03/05; full list of members 7 Buy now
04 May 2004 accounts Annual Accounts 7 Buy now
08 Apr 2004 annual-return Return made up to 24/03/04; full list of members 7 Buy now
31 Mar 2003 annual-return Return made up to 24/03/03; full list of members 7 Buy now
20 Feb 2003 accounts Annual Accounts 6 Buy now
03 Jan 2003 accounts Accounting reference date extended from 30/04/02 to 30/06/02 1 Buy now
18 Apr 2002 annual-return Return made up to 08/04/02; full list of members 7 Buy now