ASSEMBLY CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Andrew Colduck as a director on 2025-01-05 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 21/11/2421 November 2024 | Termination of appointment of Adrian Edward Jones as a director on 2024-09-30 |
| 21/11/2421 November 2024 | Termination of appointment of Adrian Edward Jones as a secretary on 2024-09-30 |
| 21/11/2421 November 2024 | Termination of appointment of Jessica Karen Davies as a director on 2024-11-08 |
| 12/04/2412 April 2024 | Appointment of Mr Richard John Webster as a director on 2024-03-28 |
| 12/04/2412 April 2024 | Appointment of Ms Fiona Louise Hatch as a director on 2024-03-28 |
| 12/04/2412 April 2024 | Appointment of Mr Tim Mcinnes as a director on 2024-03-28 |
| 09/04/249 April 2024 | Registration of charge 025627010004, created on 2024-03-28 |
| 03/04/243 April 2024 | Change of share class name or designation |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Cessation of Adrian Edward Jones as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Cessation of Mfg Group Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mfg Group Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Notification of Assembly Contracts Group Limited as a person with significant control on 2024-03-27 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 14/11/2214 November 2022 | Director's details changed for Ms Jessica Karen England on 2022-11-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Termination of appointment of Arthur Victor Quasie-Woode as a director on 2021-04-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 10/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 24/07/2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 24/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 13/09/1813 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/12/1424 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1128 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 01/10/2009 |
| 05/12/095 December 2009 | DIRECTOR APPOINTED MR ARTHUR VICTOR QUASIE-WOODE |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 01/10/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG HELM |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCFADDEN |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NC INC ALREADY ADJUSTED 08/12/03 |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | £ NC 6100/6200 08/12/0 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | £ NC 6000/6100 01/04/03 |
| 07/05/037 May 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: WOODFIELD HOUSE WOODFIELD ROAD ALTRINCHAM CHESHIRE WA14 4AC |
| 19/12/0019 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/03/9825 March 1998 | NC INC ALREADY ADJUSTED 27/01/98 |
| 25/03/9825 March 1998 | £ NC 5000/6000 27/01/9 |
| 25/03/9825 March 1998 | VARYING SHARE RIGHTS AND NAMES 27/01/98 |
| 30/01/9830 January 1998 | £ NC 4000/5000 26/08/97 |
| 30/01/9830 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/01/9830 January 1998 | NC INC ALREADY ADJUSTED 26/08/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | NC INC ALREADY ADJUSTED 05/03/96 |
| 06/09/966 September 1996 | £ NC 2000/4000 05/03/9 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/12/9217 December 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | NC INC ALREADY ADJUSTED 12/03/92 |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 10 CARR MEADOW CLAYTON BROOK BAMBER BRIDGE LANCS. PR5 8HS |
| 22/07/9122 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/12/906 December 1990 | COMPANY NAME CHANGED ASSEMBLEY CONTRACTS LIMITED CERTIFICATE ISSUED ON 07/12/90 |
| 06/12/906 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/90 |
| 05/12/905 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9029 November 1990 | SECRETARY RESIGNED |
| 27/11/9027 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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