21ST CENTURY CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
| 06/08/256 August 2025 New | Final Gazette dissolved following liquidation |
| 06/05/256 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 11/02/2511 February 2025 | Liquidators' statement of receipts and payments to 2024-12-12 |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-12 |
| 24/10/2324 October 2023 | Termination of appointment of Steven Doyle as a director on 2023-09-21 |
| 10/01/2310 January 2023 | Statement of affairs |
| 23/12/2223 December 2022 | Appointment of a voluntary liquidator |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Registered office address changed from Suite S Alexander Lane Shenfield Brentwood CM15 8QF England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2022-12-20 |
| 20/12/2220 December 2022 | Resolutions |
| 19/10/2219 October 2022 | Satisfaction of charge 069422770011 in full |
| 20/09/2220 September 2022 | Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to Suite S Alexander Lane Shenfield Brentwood CM15 8QF on 2022-09-20 |
| 20/09/2220 September 2022 | Termination of appointment of Rose Lilian Doyle as a director on 2022-09-05 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770012 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770011 |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770010 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOYLE / 31/01/2019 |
| 19/12/1819 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770009 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770008 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770010 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770009 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE LILIAN DOYLE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770008 |
| 10/02/1510 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770004 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770003 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770007 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770002 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770005 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770006 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069422770001 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOYLE / 21/02/2014 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770007 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770006 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770005 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770004 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 20000 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770002 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770001 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069422770003 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/03/1111 March 2011 | PREVEXT FROM 30/06/2010 TO 30/11/2010 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR STEVEN DOYLE |
| 09/08/109 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSE LILIAN DOYLE / 23/03/2010 |
| 24/06/0924 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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