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Dato Capital United Kingdom

Constance Carroll LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-03-31
Trade Debtors£1 -4,999,900%
Total assets£1 -4,999,900%

Details

Company type Private Limited Company, Dissolved
Company Number 01936379
Record last updated Saturday, May 5, 2018 4:40:17 PM UTC
Official Address 22 Grimrod Place Skelmersdale North
There are 15 companies registered at this street
Postal Code WN89UU
Sector Wholesale of perfume and cosmetics

Charts

Visits

CONSTANCE CARROLL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 16, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 27, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 2, 2013 Annual return Annual return
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Appointment of a woman Appointment of a woman
Registry Oct 20, 2011 Change of name certificate Change of name certificate
Registry Oct 20, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 6, 2011 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 19, 2011 Statement of satisfaction in full or in part of mortgage or charge 1936... Statement of satisfaction in full or in part of mortgage or charge 1936...
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 8, 2009 Annual return 1936... Annual return 1936...
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Sep 8, 2008 Annual return Annual return
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Annual return Annual return
Registry Jul 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of a director 1936... Resignation of a director 1936...
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2006 Appointment of a secretary Appointment of a secretary
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Annual return Annual return
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Annual return Annual return
Registry Jun 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 16, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2004 Memorandum of association Memorandum of association
Registry Jun 16, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 7, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 7, 2004 Rereg pri-plc Rereg pri-plc
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry Apr 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Sep 12, 2001 Annual return Annual return
Registry Jan 17, 2001 Resignation of a director Resignation of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Registry May 26, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2000 Resignation of a director Resignation of a director
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Sep 9, 1999 Annual return Annual return
Registry Jul 15, 1999 Resignation of a director Resignation of a director
Registry Sep 2, 1998 Annual return Annual return
Financials Sep 2, 1998 Annual accounts Annual accounts
Registry Aug 27, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 1998 Notice of change of directors or secretaries or in their particulars 1936... Notice of change of directors or secretaries or in their particulars 1936...
Registry Mar 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 1997 Annual return Annual return
Financials Sep 5, 1997 Annual accounts Annual accounts
Registry Jun 27, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 6, 1996 Annual return Annual return
Financials Sep 6, 1996 Annual accounts Annual accounts
Financials Sep 4, 1995 Annual accounts 1936... Annual accounts 1936...
Registry Sep 4, 1995 Annual return Annual return
Registry Sep 13, 1994 Annual return 1936... Annual return 1936...
Financials Sep 13, 1994 Annual accounts Annual accounts
Financials Sep 12, 1993 Annual accounts 1936... Annual accounts 1936...
Registry Sep 12, 1993 Annual return Annual return

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