CONTECHS MATERIALS HANDLING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Termination of appointment of John Malcolm Govey as a director on 2025-10-02 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registration of charge 056462800005, created on 2023-12-13 |
| 22/11/2322 November 2023 | Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/02/224 February 2022 | Director's details changed for Mr John Malcolm Govey on 2022-01-01 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD JARVIS / 25/03/2015 |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BROOKES / 25/03/2015 |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM GOVEY / 25/03/2015 |
| 13/03/1513 March 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 16/07/1416 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 16/07/1416 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 04/07/134 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 04/07/134 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | AUDITOR'S RESIGNATION |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | SECTION 519 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM GOVEY / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | COMPANY NAME CHANGED CONTECHS GROUP LIMITED CERTIFICATE ISSUED ON 18/05/07 |
| 12/04/0712 April 2007 | WAIVER RE SH TRANSFER 20/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | S366A DISP HOLDING AGM 07/12/05 |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 25 LEAMINGTON ROAD HOCKLEY ESSEX SS5 5HH |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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