A & C CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 16/07/2416 July 2024 | Registered office address changed from Unit 48 Mount Street Business Centre Mount Street, Nechells Birmingham West Midlands B7 5rd to 30 Manchester Street Birmingham B6 4HL on 2024-07-16 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Cessation of Melanie Fenlon as a person with significant control on 2023-11-08 |
| 17/11/2317 November 2023 | Notification of A & C Contracts Group Holding Company Limited as a person with significant control on 2023-11-08 |
| 17/11/2317 November 2023 | Cessation of Alan Fenlon as a person with significant control on 2023-11-08 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES FENLON / 21/05/2019 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MATTHEW JAMES FENLON |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED DANIEL ANTHONY FENLON |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MRS MELANIE FENLON |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 100000 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1331 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1331 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 1002.00 |
| 25/04/1325 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ARTICLES OF ASSOCIATION |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | ALTER ARTICLES 31/12/2010 |
| 13/05/1113 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FENLON / 15/04/2010 |
| 12/08/0912 August 2009 | GBP IC 100/50 03/07/09 GBP SR 50@1=50 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HALL |
| 14/07/0914 July 2009 | ADOPT MEM AND ARTS 03/07/2009 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED A & C CONTRACT GLAZIERS LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/98 |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9113 June 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 18 WORDSWORTH STREET WEST BROMWICH WEST MIDLANDS B71 1EP |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 187-189 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9RF |
| 29/11/8829 November 1988 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | WD 14/04/88 AD 08/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 13/03/8713 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/02/8711 February 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | REGISTERED OFFICE CHANGED ON 23/01/87 FROM: 187/189 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9RD |
| 15/11/8615 November 1986 | REGISTERED OFFICE CHANGED ON 15/11/86 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 15/11/8615 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | Certificate of Incorporation |
| 22/10/8622 October 1986 | Certificate of Incorporation |
| 22/10/8622 October 1986 | CERTIFICATE OF INCORPORATION |
| 22/10/8622 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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