ASSEMBLY CONTRACTS LIMITED



Company Documents

DateDescription
27/11/2027 November 2020CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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10/08/2010 August 2020DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 10/08/2020

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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11/11/1911 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 24/07/2019

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11/11/1911 November 2019PSC'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 24/07/2019

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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21/11/1821 November 2018CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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13/09/1813 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015Annual return made up to 21 November 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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24/12/1424 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1424 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/12/143 December 2014Annual return made up to 21 November 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013Annual return made up to 21 November 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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19/12/1219 December 2012Annual return made up to 21 November 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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28/12/1128 December 2011Annual return made up to 21 November 2011 with full list of shareholders

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07/12/117 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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20/12/1020 December 2010Annual return made up to 21 November 2010 with full list of shareholders

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12/04/1012 April 2010DIRECTOR APPOINTED MR LEE JAMES WILLIAMS

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009Annual return made up to 21 November 2009 with full list of shareholders

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05/12/095 December 2009DIRECTOR APPOINTED MR ARTHUR VICTOR QUASIE-WOODE

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05/12/095 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 01/10/2009

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05/12/095 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 01/10/2009

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10/09/0910 September 2009APPOINTMENT TERMINATED DIRECTOR ANTHONY MCFADDEN

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10/09/0910 September 2009APPOINTMENT TERMINATED DIRECTOR CRAIG HELM

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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05/12/085 December 2008RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/11/0721 November 2007RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/11/0628 November 2006RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/01/0618 January 2006RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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02/12/042 December 2004RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/02/045 February 2004NC INC ALREADY ADJUSTED 08/12/03

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05/02/045 February 2004£ NC 6100/6200 08/12/0

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17/12/0317 December 2003RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003£ NC 6000/6100 01/04/03

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07/05/037 May 2003NC INC ALREADY ADJUSTED 01/04/03

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02/05/032 May 2003PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/03/0322 March 2003NEW DIRECTOR APPOINTED

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11/12/0211 December 2002RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/11/0123 November 2001RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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23/11/0123 November 2001RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/03/0123 March 2001REGISTERED OFFICE CHANGED ON 23/03/01 FROM: WOODFIELD HOUSE WOODFIELD ROAD ALTRINCHAM CHESHIRE WA14 4AC

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19/12/0019 December 2000RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/11/9930 November 1999RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/12/989 December 1998RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/03/9825 March 1998NC INC ALREADY ADJUSTED 27/01/98

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25/03/9825 March 1998£ NC 5000/6000 27/01/9

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25/03/9825 March 1998VARYING SHARE RIGHTS AND NAMES 27/01/98

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25/03/9825 March 1998� NC 5000/6000 27/01/98 VARY SHARE RIGHTS/NAME 27/01/98

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30/01/9830 January 1998£ NC 4000/5000 26/08/97

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30/01/9830 January 1998NC INC ALREADY ADJUSTED 26/08/97

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15/12/9715 December 1997RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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15/12/9715 December 1997RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/11/9626 November 1996RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/11/9626 November 1996RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS

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06/09/966 September 1996NC INC ALREADY ADJUSTED 05/03/96

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06/09/966 September 1996£ NC 2000/4000 05/03/9

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/01/9619 January 1996RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/03/9530 March 1995RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS

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10/11/9410 November 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/03/9428 March 1994DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS

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28/03/9428 March 1994RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9312 January 1993REGISTERED OFFICE CHANGED ON 12/01/93

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12/01/9312 January 1993RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/93

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12/01/9312 January 1993RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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17/12/9217 December 1992ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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15/12/9215 December 1992PARTICULARS OF MORTGAGE/CHARGE

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05/10/925 October 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9213 August 1992DIRECTOR RESIGNED

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14/07/9214 July 1992NC INC ALREADY ADJUSTED 12/03/92

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14/07/9214 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9214 July 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/92

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/02/9221 February 1992RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS

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21/02/9221 February 199227/11/91 FULL LIST NOF

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30/01/9230 January 1992REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 10 CARR MEADOW CLAYTON BROOK BAMBER BRIDGE LANCS. PR5 8HS

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30/01/9230 January 1992REGISTERED OFFICE CHANGED ON 30/01/92 FROM: G OFFICE CHANGED 30/01/92 10 CARR MEADOW CLAYTON BROOK BAMBER BRIDGE LANCS. PR5 8HS

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22/07/9122 July 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/12/906 December 1990COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/90

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06/12/906 December 1990COMPANY NAME CHANGED ASSEMBLEY CONTRACTS LIMITED CERTIFICATE ISSUED ON 07/12/90

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05/12/905 December 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/9029 November 1990SECRETARY RESIGNED

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27/11/9027 November 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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