PAD CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Full accounts made up to 2024-06-30 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/03/2418 March 2024 | Full accounts made up to 2023-06-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Full accounts made up to 2022-06-30 |
| 28/09/2228 September 2022 | Appointment of Mr John Joseph Whelan as a director on 2022-09-19 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 28/09/2228 September 2022 | Appointment of Mr Laurence Noel Grant as a director on 2022-09-19 |
| 30/03/2230 March 2022 | Satisfaction of charge 1 in full |
| 07/02/227 February 2022 | Full accounts made up to 2021-06-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PAGAN |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OTTWAY |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 21/03/1621 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/03/1518 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/03/1427 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/04/1323 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN GRIFFITHS |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DUNCAN PAGAN / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GEORGE / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER AYRES / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OTTWAY / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK DAY / 23/03/2010 |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE / 09/12/2008 |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: SHALFORD COURT 95 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company