CONTRACT CANDLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 13/05/2513 May 2025 | Termination of appointment of Benjamin Charles Moody as a director on 2025-04-30 |
| 25/02/2525 February 2025 | Registered office address changed from Hexham Villa Egton Terrace Birtley Co. Durham DH3 1LX United Kingdom to 1 Mcmillan Close Saltwell Business Park Low Fell Gateshead NE9 5BF on 2025-02-25 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 19/04/2419 April 2024 | Termination of appointment of Steven Thompson as a secretary on 2024-04-16 |
| 19/04/2419 April 2024 | Appointment of Ms Lucy Gray as a secretary on 2024-04-16 |
| 19/04/2419 April 2024 | Termination of appointment of Steven Thompson as a director on 2024-04-16 |
| 16/01/2416 January 2024 | Appointment of Mr Benjamin Charles Moody as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Ms Lucy Gray as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Mr Richard Grieveson as a director on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM LOWER LODGE VANN ROAD FERNHURST HASLEMERE SURREY GU27 3NH |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/181 November 2018 | COMPANY NAME CHANGED TOWNSEND HAULAGE LIMITED CERTIFICATE ISSUED ON 01/11/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMPSON / 03/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 29/12/1729 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 29/12/1729 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 29/12/1729 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | SECRETARY APPOINTED MR STEVEN THOMPSON |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMPSON / 13/07/2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARRINER |
| 15/09/1415 September 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK TOWNSEND |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE TOWNSEND |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM CEDAR COURT, COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR ALLAN THOMPSON |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR GRAHAM MARRINER |
| 13/09/1113 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/08/1011 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES THOMAS TOWNSEND / 30/06/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN DEREK TOWNSEND |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: MEON HOUSE COLLEGE STREET PETERSFIELD HAMPSHIRE GU32 3JN |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/10/96 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED |
| 10/07/9510 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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