CONTRADO CONSULTING LIMITED

Company Documents

DateDescription
30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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18/08/1818 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/10/1729 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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23/09/1723 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROY HARRIMAN / 31/03/2017

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM MEADOW COTTAGE, CHURCH LANE DORMSTON WORCESTER WR7 4JU

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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22/10/1622 October 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/10/1518 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/10/1422 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/11/1311 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/11/117 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/11/108 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/06/1029 June 2010 31/12/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY HARRIMAN / 09/11/2009

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10/11/0910 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ROBINSON / 09/11/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/10/0827 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR APPOINTED CHRISTOPHER WILLIAM ROBINSON

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29/08/0829 August 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/11/076 November 2007 LOCATION OF DEBENTURE REGISTER

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06/11/076 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 LOCATION OF REGISTER OF MEMBERS

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: PERRYFIELDS FARM HOUSE PRIORY FARM LANE INKBERROW WORCESTER WR7 4HU

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: THE LENCHES BISHAMPTON ROAD FLYFORD FLAVELL WORCESTERSHIRE WR7 4BT

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07/11/067 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/11/057 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/11/0418 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/01/048 January 2004 DIRECTOR RESIGNED

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/11/0313 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: UNIT 25 STOCKWOOD BUSINESS PARK STOCKWOOD REDDITCH WORCESTERSHIRE B96 6SX

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26/11/0126 November 2001 DIRECTOR RESIGNED

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: KERESLEY SUITE CENTRE COURT 1301 STRATFORD ROAD BIRMINGHAM B28 9HH

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26/11/0126 November 2001 SECRETARY RESIGNED

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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21/11/0121 November 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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