CONTELEC ENGRAVINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 09/01/249 January 2024 | Satisfaction of charge 013754180007 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Cessation of Christopher James Dimberline as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Notification of Craig James Dimberline as a person with significant control on 2023-11-07 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Memorandum and Articles of Association |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 26/05/2126 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MRS HANNAH LOUISE WINTON |
| 15/02/2115 February 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM SPRING LANE SHORT HEATH WILLENHALL WEST MIDLANDS WV12 4JG |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DIMBERLINE / 12/06/2020 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIMBERLINE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013754180006 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 18/01/1918 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013754180007 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013754180006 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/06/154 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 11626 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/04/1318 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 |
| 13/09/1213 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/08/1127 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 12374.00000 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/117 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 12375 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/08/1021 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES DIMBERLINE / 31/07/2010 |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JAMES DIMBERLINE / 31/07/2010 |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN FOSTER / 31/07/2010 |
| 21/08/1021 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERESA ANN FOSTER / 31/07/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/07/0931 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01 |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/98 |
| 02/07/982 July 1998 | £ NC 100000/102250 29/06/98 |
| 02/07/982 July 1998 | ADOPT MEM AND ARTS 29/06/98 |
| 02/07/982 July 1998 | NC INC ALREADY ADJUSTED 29/06/98 |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: ALMA STREET WILLENHALL W. MIDLANDS WV13 1LG |
| 11/08/8811 August 1988 | WD 01/07/88 AD 02/07/88--------- PREMIUM £ SI 123@1=123 £ IC 1000/1123 |
| 11/08/8811 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/88 |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED |
| 08/07/868 July 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
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