CONTROL & CONSTRUCTION LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Withdrawal of a person with significant control statement on 2022-03-04

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25/01/2225 January 2022 Satisfaction of charge 1 in full

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25/01/2225 January 2022 Satisfaction of charge 2 in full

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK REGINALD BRYAN

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYNIS ANGELA EDWARDS

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/10/1025 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLYNIS ANGELA EDWARDS / 25/09/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK REGINALD BRYAN / 25/09/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/11/0613 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/11/0511 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/10/0428 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/12/0311 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0321 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/10/0211 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/12/0128 December 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/10/0024 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/10/9918 October 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/10/986 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/10/977 October 1997 RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 298 KING STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3EN

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/10/9631 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: THE VICTORIA INDUSTRIAL COMPLEX 298,KING STREET FENTON,STOKE ON TRENT STAFFORDSHIRE ST4 3EN

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 37 OAKHILL CLOSE TEAN STOKE-ON-TRENT ST10 4JP

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/11/9514 November 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/09/9428 September 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/09/9428 September 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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16/01/9416 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/11/9310 November 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/90

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/91

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27/10/9227 October 1992 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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26/10/9226 October 1992 RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9118 November 1991 REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 66 NEWCASTLE ST BURSLEM

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22/08/9022 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/05/902 May 1990 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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16/05/8816 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/8816 May 1988 REGISTERED OFFICE CHANGED ON 16/05/88 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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16/05/8816 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/03/8814 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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