CONTRACT PRODUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Giovanni Battista Quaglia as a director on 2025-04-30 |
| 17/03/2517 March 2025 | Appointment of Mr Daren Simon Wallis as a director on 2025-03-07 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 25/07/2425 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Termination of appointment of Angela Michelle Wallis as a director on 2024-03-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Appointment of Mr Andrew Michael Chiles as a director on 2023-11-03 |
| 22/11/2322 November 2023 | Director's details changed for Mr Simon Norris on 2023-11-03 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 13/09/2313 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Appointment of Mr Giovanni Battista Quaglia as a director on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Termination of appointment of Lynda Wallis as a secretary on 2022-12-02 |
| 05/12/225 December 2022 | Appointment of Mr Jason Martyn Knight as a secretary on 2022-12-02 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/11/2026 November 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 09/09/209 September 2020 | CESSATION OF LYNDA MARY WALLIS AS A PSC |
| 09/09/209 September 2020 | CESSATION OF DAREN SIMON WALLIS AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN SIMON WALLIS |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MARY WALLIS |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY WALLIS / 19/08/2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MICHELLE WALLIS / 19/08/2019 |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM DAYTONA STATION ROAD CROSSGATES SCARBOROUGH YO12 4LT |
| 20/08/1920 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA WALLIS / 19/08/2019 |
| 01/08/191 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALLIS |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070504680001 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 27/10/1727 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR SIMON NORRIS |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | SECOND FILING WITH MUD 20/10/15 FOR FORM AR01 |
| 13/11/1513 November 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 400000 |
| 27/10/1527 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KARL FRANKISH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINS |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED JOHN ATKINS |
| 03/12/103 December 2010 | DIRECTOR APPOINTED KARL DIETER FRANKISH |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MRS ANGELA MICHELLE WALLIS |
| 03/12/103 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 03/12/103 December 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 20/10/0920 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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