CONTRACTS ADVANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 06/05/256 May 2025 | Satisfaction of charge 062581330002 in full |
| 06/05/256 May 2025 | Satisfaction of charge 1 in full |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/01/252 January 2025 | Resolutions |
| 28/12/2428 December 2024 | Change of share class name or designation |
| 28/12/2428 December 2024 | Particulars of variation of rights attached to shares |
| 20/11/2420 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Change of share class name or designation |
| 11/11/2411 November 2024 | Particulars of variation of rights attached to shares |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-05-24 with updates |
| 21/03/2121 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIA RUTH MILLHOUSE / 09/09/2020 |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR LEE FRANCIS HASELL |
| 02/09/202 September 2020 | ADOPT ARTICLES 04/08/2020 |
| 02/09/202 September 2020 | ARTICLES OF ASSOCIATION |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062581330002 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 11/03/1911 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 10000 |
| 19/11/1819 November 2018 | SOLVENCY STATEMENT DATED 02/10/18 |
| 19/11/1819 November 2018 | STATEMENT BY DIRECTORS |
| 23/10/1823 October 2018 | ADOPT ARTICLES 05/10/2018 |
| 23/10/1823 October 2018 | REDUCE ISSUED CAPITAL 05/10/2018 |
| 29/09/1829 September 2018 | COMPANY NAME CHANGED 7HOUSE LIMITED CERTIFICATE ISSUED ON 29/09/18 |
| 29/09/1829 September 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O C/O THRINGS LLP THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL BS1 6BX |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 25/02/1725 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/06/1519 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/06/1413 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/07/1310 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/06/1215 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA MILLHOUSE |
| 24/05/1124 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM C/O THRING TOWNSEND LEE & PEMBERTONS THE PARAGON COUNTERSLIP BRISTOL BRISTOL BS1 6BX ENGLAND |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/07/1019 July 2010 | 21/05/10 CHANGES |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED JULIA RUTH MILLHOUSE |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILLHOUSE / 20/05/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BATH & NE SOMERSET BA2 9ER |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MILLHOUSE / 16/02/2010 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE HUMPHRIES |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
| 28/09/0928 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 28/09/09 |
| 28/09/0928 September 2009 | SOLVENCY STATEMENT DATED 16/09/09 |
| 28/09/0928 September 2009 | MEMORANDUM OF ASSOCIATION |
| 28/09/0928 September 2009 | REDUCE ISSUED CAPITAL 16/09/2009 |
| 28/09/0928 September 2009 | STATEMENT BY DIRECTORS |
| 23/09/0923 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIE HUMPRHIES / 28/05/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT / 28/05/2009 |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIE HUMPRHIES / 01/03/2009 |
| 26/03/0926 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | COMPANY NAME CHANGED 7HOUSE CONSULTING LIMITED CERTIFICATE ISSUED ON 19/12/08 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MS MARIE HUMPRHIES |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CHILDS |
| 21/08/0821 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0828 March 2008 | ADOPT ARTICLES 12/03/2008 |
| 28/03/0828 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0828 March 2008 | NC INC ALREADY ADJUSTED 11/03/08 |
| 28/03/0828 March 2008 | GBP NC 1000/100000 12/03/2008 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/0817 March 2008 | SECRETARY APPOINTED DAVID ALAN CHILDS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED CRAIG MILLHOUSE |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JAMES SCOTT GRANT |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY BART SECRETARIES LIMITED |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 31/08/2008 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR BART MANAGEMENT LIMITED |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED BART 372 LIMITED CERTIFICATE ISSUED ON 16/01/08 |
| 24/05/0724 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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