CONTRACT VEHICLE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Satisfaction of charge 2 in full |
| 07/05/257 May 2025 | Satisfaction of charge 1 in full |
| 16/01/2516 January 2025 | Accounts for a small company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-07-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/12/2114 December 2021 | Accounts for a small company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 20/04/2120 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOUSTON / 20/04/2021 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/02/2018 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MILLFIELD HOLDINGS LIMITED / 09/09/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID GENT / 09/09/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM B11 BROADLANDS HEYWOOD DISTRIBUTION PARK HEYWOOD LANCASHIRE OL10 2TS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/02/1926 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / WALLBANK HOLDINGS LTD / 31/05/2016 |
| 28/03/1728 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 17/09/1517 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID GENT / 07/09/2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOUSTON / 07/09/2015 |
| 23/01/1523 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM JAMES HOUSE YEW TREE WAY GOLBORNE WARRINGTON WA3 3JD |
| 31/10/1431 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOUSTON / 07/09/2014 |
| 10/04/1410 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM UNIT 10 QUEST PARK MOSS HALL ROAD HEYWOOD LANCASHIRE BL9 7JL |
| 03/12/133 December 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID GENT / 07/09/2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/10/1225 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR SHAUN DAVID GENT |
| 15/08/1215 August 2012 | ADOPT ARTICLES 01/08/2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/10/113 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/10/1031 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIDGREAVES |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD SIDGREAVES |
| 09/11/099 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM UNIT 1 BROADFIELD DISTRIBUTION CENTRE PILSWORTH ROAD, HEYWOOD MANCHESTER OL10 2TA |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 1 CHURCH STREET, ADLINGTON CHORLEY LANCASHIRE PR7 4EX |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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