CONTELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 19/11/2419 November 2024 | Registered office address changed from Springfield Mill Lane Moddershall Stone Staffordshire ST15 8TG to 5 Doulton Close Stone ST15 0XT on 2024-11-19 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/11/2015 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JAMES DIMBERLINE |
| 13/11/2013 November 2020 | CESSATION OF PATRICIA DIMBERLINE AS A PSC |
| 13/11/2013 November 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DIMBERLINE |
| 13/11/2013 November 2020 | CESSATION OF CHRISTOPHER JAMES DIMBERLINE AS A PSC |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIMBERLINE |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR CRAIG JAMES DIMBERLINE |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 12/02/1912 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA DIMBERLINE |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES DIMBERLINE |
| 12/11/1812 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/11/2018 |
| 16/09/1816 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/02/1712 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/03/1521 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 09/09/129 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/04/0218 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM B15 3AU |
| 09/06/009 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/06/984 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 26/06/9626 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/02/95 |
| 05/10/955 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | COMPANY NAME CHANGED MASTER LEAGUE LIMITED CERTIFICATE ISSUED ON 04/05/94 |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | REGISTERED OFFICE CHANGED ON 12/04/94 FROM: CORNWALL BUILDING SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM, WEST MIDLANDS B3 3QR |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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