CONTREL LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-09-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-09-23 with no updates

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12/10/2312 October 2023 Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom to The a1 Lifestyle Village Great North Road Little Paxton St. Neots Cambridgeshire PE19 6EN on 2023-10-12

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13/06/2313 June 2023 Satisfaction of charge 1 in full

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08/03/238 March 2023 Micro company accounts made up to 2022-10-31

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03/11/223 November 2022 Director's details changed for Mr Keith Wilkin on 2022-11-03

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03/11/223 November 2022 Director's details changed for Mrs Elizabeth Alison Wilkin on 2022-11-03

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-09-23 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/10/217 October 2021 Confirmation statement made on 2021-09-23 with updates

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID WINTRINGHAM CUTTS / 22/02/2017

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA CUTTS

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/09/1425 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/10/122 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/09/1129 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/10/105 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/10/096 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/09/0825 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/09/0726 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/09/0625 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/09/0527 September 2005 RETURN MADE UP TO 23/09/05; NO CHANGE OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/10/032 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/10/027 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/10/0125 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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15/11/0015 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/0015 November 2000 NEW SECRETARY APPOINTED

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15/11/0015 November 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/10/9912 October 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/09/9825 September 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 DIRECTOR'S PARTICULARS CHANGED

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03/03/983 March 1998 DIRECTOR'S PARTICULARS CHANGED

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22/01/9822 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9813 January 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 SECRETARY RESIGNED

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21/10/9721 October 1997 DIRECTOR RESIGNED

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23/09/9723 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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