1916 CONTRACTS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/12/2015 December 2020 31/07/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/02/2024 February 2020 31/07/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 01/08/18 STATEMENT OF CAPITAL GBP 2

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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24/01/1924 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GUNNING / 01/10/2009

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11/08/1011 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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12/05/1012 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/05/1012 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/08/0919 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/09/0728 September 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: LEAR HOUSE, 259 CRANBROOK ROAD ILFORD ESSEX IG1 4TG

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0523 July 2005 NEW SECRETARY APPOINTED

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23/07/0523 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 SECRETARY RESIGNED

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05/07/055 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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