24/SEVEN CONTRACTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Completion of winding up |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/10/215 October 2021 | Second filing of Confirmation Statement dated 2021-04-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/04/2112 April 2021 | Confirmation statement made on 2021-04-01 with updates |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MS TRACEY DAVIDSON |
| 13/08/2013 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/207 August 2020 | DIRECTOR APPOINTED MR CARL ANDREW ASPLIN |
| 07/08/207 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALTON |
| 07/08/207 August 2020 | CESSATION OF RAYMOND WILLIAM WALTON AS A PSC |
| 07/08/207 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANDREW ASPLIN |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL |
| 03/08/203 August 2020 | SHARE PURCHASE CONTRACT 10/03/2020 |
| 03/08/203 August 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/2029 July 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 100 |
| 24/07/2024 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, SECRETARY BERNADINE WALTON |
| 16/07/2016 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 22/07/1922 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 23/11/1823 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 12/12/1712 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND WILLIAM WALTON |
| 28/07/1728 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/04/1613 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/04/1326 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/08/1217 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/1217 August 2012 | ADOPT ARTICLES 09/08/2012 |
| 17/08/1217 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1217 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 110 |
| 04/05/124 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HAILSTONE |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY ROSALIND HAILSTONE |
| 04/03/084 March 2008 | SECRETARY APPOINTED BERNADINE WALTON |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 95 LONDON ROAD WHITCHURCH HAMPSHIRE RG28 7LX |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 01/04/041 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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