BRITISH CONTRACTS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 23/06/2523 June 2025 | Change of details for Sir Robert Mcalpine Limited as a person with significant control on 2025-06-23 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 22/04/2522 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 27/04/2327 April 2023 | Change of details for Sir Robert Mcalpine Limited as a person with significant control on 2023-04-27 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR JAMES LEIGHTON MORE |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 12/04/1612 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 22/04/1422 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR JOHN ALISTAIR DEMPSEY |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 20/09/1120 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1120 September 2011 | ADOPT ARTICLES 13/09/2011 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MILES COLIN SHELLEY |
| 05/04/115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE WEEKLEY / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 04/04/00; CHANGE OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/12/9722 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/12/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 01/09/931 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | RETURN MADE UP TO 04/04/92; CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/06/9124 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 22/05/91 |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | REGISTERED OFFICE CHANGED ON 14/06/90 FROM: 1 ST ALBANS ROAD HEMEL HEMPSTEAD HERTS HP2 4TA |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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