NUMERELLA CONTRACTING SERVICES LIMITED

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Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE

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28/06/1928 June 2019 DISS40 (DISS40(SOAD))

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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07/05/197 May 2019 FIRST GAZETTE

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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05/01/175 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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27/04/1627 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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09/04/159 April 2015 Annual return made up to 15 February 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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25/06/1425 June 2014 DISS40 (DISS40(SOAD))

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24/06/1424 June 2014 FIRST GAZETTE

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24/06/1424 June 2014 Annual return made up to 15 February 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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07/01/147 January 2014 05/04/13 TOTAL EXEMPTION FULL

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25/05/1325 May 2013 Annual return made up to 15 February 2013 with full list of shareholders

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10/01/1310 January 2013 05/04/12 TOTAL EXEMPTION FULL

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16/04/1216 April 2012 Annual return made up to 15 February 2012 with full list of shareholders

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09/01/129 January 2012 05/04/11 TOTAL EXEMPTION FULL

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MCKENNA / 15/02/2011

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29/11/1129 November 2011 Annual return made up to 15 February 2011 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MCKENNA / 10/12/2010

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28/11/1128 November 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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27/09/1127 September 2011 STRUCK OFF AND DISSOLVED

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14/06/1114 June 2011 FIRST GAZETTE

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12/01/1112 January 2011 05/04/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 Annual return made up to 15 February 2010 with full list of shareholders

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, 172D STATION ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 7SB, UK

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES MCKENNA / 15/02/2010

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04/01/104 January 2010 05/04/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 29/02/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 CURREXT FROM 28/02/2009 TO 05/04/2009

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10/11/0810 November 2008 LOCATION OF DEBENTURE REGISTER

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10/11/0810 November 2008 LOCATION OF REGISTER OF MEMBERS

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 24 SHELBURY CLOSE, SIDCUP, KENT, DA14 4BE

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MCKENNA / 11/02/2008

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 13 ANDREWS PLACE, ELTHAM, LONDON SE9 2SJ

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26/03/0726 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 STRIKE-OFF ACTION DISCONTINUED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 120 OAKWAYS, ELTHAM, LONDON, SE9 2PA

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13/03/0613 March 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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07/02/067 February 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/12/0528 December 2005 APPLICATION FOR STRIKING-OFF

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21/12/0521 December 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 120 OAKWAYS, ELTHAM, LONDON, SE9 2PA

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23/03/0523 March 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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19/08/0419 August 2004 SECRETARY'S PARTICULARS CHANGED

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16/02/0416 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: BROADWAY HOUSE, 2-6 FULHAM BROADWAY, FULHAM, LONDON SW6 1AA

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15/07/0315 July 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 DIRECTOR'S PARTICULARS CHANGED

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/04/0317 April 2003 DIRECTOR'S PARTICULARS CHANGED

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04/04/034 April 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: BROADWAY HOUSE, 2-6 FULHAM BROADWAY, FULHAM,LONDON, SW6 1AA

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26/03/0226 March 2002 DIRECTOR RESIGNED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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