PATTERSON CONTRACTS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewChange of details for Mrs Aileen Bridget Patterson as a person with significant control on 2025-06-18

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18/06/2518 June 2025 NewChange of details for Mr Valantine Peter Patterson as a person with significant control on 2025-06-18

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01/04/251 April 2025 Change of details for Mr Valantine Peter Patterson as a person with significant control on 2017-01-02

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26/03/2526 March 2025 Notification of Aileen Patterson as a person with significant control on 2017-01-02

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08/01/258 January 2025 Confirmation statement made on 2025-01-02 with no updates

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08/05/248 May 2024 Total exemption full accounts made up to 2023-11-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-11-30

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02/01/232 January 2023 Confirmation statement made on 2023-01-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-11-30

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05/01/225 January 2022 Confirmation statement made on 2022-01-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/01/2114 January 2021 30/11/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/03/2010 March 2020 30/11/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/05/1929 May 2019 30/11/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/03/1816 March 2018 30/11/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/01/1622 January 2016 Registered office address changed from , Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF to Patterson House Canalside Trumpers Way London W7 2BD on 2016-01-22

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM GRENVILLE COURT, BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF

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21/01/1621 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/01/1528 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/01/1427 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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31/01/1331 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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19/01/1219 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE PETER PATTERSON / 13/01/2012

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / AILEEN BRIDGET PATTERSON / 13/01/2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/01/0914 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/01/0822 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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03/01/083 January 2008

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 8DF

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/01/0725 January 2007 RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/01/0617 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/02/059 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 SECRETARY'S PARTICULARS CHANGED

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29/11/0429 November 2004 DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/01/0421 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 ACC. REF. DATE EXTENDED FROM 10/11/03 TO 30/11/03

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/02

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28/01/0328 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/11/01

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18/01/0218 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 10/11/00

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18/01/0118 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 COMPANY NAME CHANGED V.P. PATTERSON LIMITED CERTIFICATE ISSUED ON 08/11/00

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 10/11/99

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14/01/0014 January 2000 FULL ACCOUNTS MADE UP TO 10/11/98

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14/01/0014 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/11/9929 November 1999 S366A DISP HOLDING AGM 22/09/99

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29/11/9929 November 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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29/11/9929 November 1999

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29/11/9929 November 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 896 GARRATT LANE LONDON SW17 0NB

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/97

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06/03/986 March 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/96

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04/02/974 February 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/95

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14/02/9614 February 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/94

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13/02/9513 February 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/93

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22/02/9422 February 1994 RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 10/11/92

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23/08/9323 August 1993 RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 10/11/91

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22/10/9222 October 1992 RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 10/11/90

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02/05/912 May 1991 RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS

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17/10/9017 October 1990 REGISTERED OFFICE CHANGED ON 17/10/90 FROM: 34B HAVENGREEN MEWS LONDON W5 2NX

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17/10/9017 October 1990

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28/09/9028 September 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 10/11

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28/09/9028 September 1990 FULL ACCOUNTS MADE UP TO 10/11/89

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24/07/9024 July 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989

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16/06/8916 June 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 41 WADESON STREET LONDON E2 9DP

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16/06/8916 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8811 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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