46 (CONTRACTS) LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-01 with no updates

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30/04/2530 April 2025 Change of details for Mr Mark Crofts as a person with significant control on 2024-04-16

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Confirmation statement made on 2024-04-15 with updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/08/216 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/11/2020 November 2020 PSC'S CHANGE OF PARTICULARS / MR MARK CROFTS / 20/11/2020

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR MARK CROFTS / 19/11/2020

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CROFTS / 20/08/2020

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA CROFTS

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14/08/2014 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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05/03/205 March 2020 CHANGE OF PARTICULARS FOR A PSC

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16/12/1916 December 2019 APPOINTMENT TERMINATED, SECRETARY DAWN IGOE

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13/12/1913 December 2019 SECRETARY APPOINTED MRS TANYA CROFTS

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28/06/1928 June 2019 30/04/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CHANGE OF PARTICULARS FOR A PSC

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARK STEVEN CROFTS / 10/06/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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19/10/1819 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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06/11/176 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/04/1518 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARIE RANDALL / 30/05/2012

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19/04/1319 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARIE RANDALL / 01/01/2012

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20/04/1220 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 24 EDWARD DRIVE GLEN PARVA LEICESTER LE2 9UR UNITED KINGDOM

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 39 CASTLE STREET LEICESTER LEICESTERSHIRE LE1 5WN

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06/12/106 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARIE RANDALL / 20/11/2009

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN MARIE RANDALL / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN CROFTS / 09/04/2010

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09/04/109 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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06/04/096 April 2009 SECRETARY APPOINTED DAWN RANDALL

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06/04/096 April 2009 DIRECTOR APPOINTED MARK STEVEN CROFTS

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06/04/096 April 2009 CURREXT FROM 31/03/2010 TO 30/04/2010

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28/03/0928 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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23/03/0923 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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