CENTRAL CONTRACTS (S-O-T) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Mr Michael Stuart Lloyd on 2025-07-16 |
| 16/07/2516 July 2025 New | Change of details for Mr Michael Stuart Lloyd as a person with significant control on 2025-07-16 |
| 27/05/2527 May 2025 New | Confirmation statement made on 2025-05-26 with updates |
| 23/01/2523 January 2025 | Appointment of Miss Bronwyn Jayne Powell as a director on 2025-01-21 |
| 22/01/2522 January 2025 | Appointment of Amie Lloyd as a director on 2025-01-21 |
| 10/12/2410 December 2024 | Resolutions |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-12-04 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 09/02/239 February 2023 | Appointment of Mr Timothy Alcock as a director on 2023-02-09 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 14/09/2214 September 2022 | Director's details changed for Mr Gareth Marc Lunson Roberts on 2022-08-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-10-19 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-10-19 |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 02/11/212 November 2021 | Resolutions |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/08/206 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR GARETH MARC LUNSON ROBERTS |
| 16/12/1916 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 615.79 |
| 05/12/195 December 2019 | ADOPT ARTICLES 26/11/2019 |
| 05/12/195 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/194 December 2019 | SUB-DIVISION 26/11/19 |
| 04/12/194 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 600 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNLEY JONES / 28/01/2016 |
| 22/09/1522 September 2015 | 22/09/15 NO CHANGES |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/10/149 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYNLEY JONES / 12/12/2013 |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM CENTRAL HOUSE TRENTHAM BUSINESS QUARTER BELLRINGER ROAD TRENTHAM, STOKE ON TRENT STAFFORDSHIRE ST4 8GB ENGLAND |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR BRYNLEY JONES |
| 16/01/1316 January 2013 | ADOPT ARTICLES 21/11/2012 |
| 21/11/1221 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/10/123 October 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 12 |
| 12/06/1212 June 2012 | INC SHARE CAP 04/11/2011 |
| 30/09/1130 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/10/1028 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/1022 September 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 10 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/10/097 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 27/11/0827 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY APPOINTED MICHAEL STUART LLOYD |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY SIMON ATHERTON |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE TOLLGATE RIPON ROAD STOKE ON TRENT STAFFORDSHIRE ST3 3BS |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: CENTRAL HOUSE IMEX TECHNOLOGY PA TRENTHAM LAKES SOUTH STOKE ON TRENT STAFFORDSHIRE ST4 8JF |
| 20/07/0120 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | AUDITOR'S RESIGNATION |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NC INC ALREADY ADJUSTED 22/04/99 |
| 13/09/9913 September 1999 | £ NC 1000/2000 22/04/99 |
| 05/08/995 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 22 BLENHEIM TERRACE ST JOHNS WOOD LONDON NW8 0EB |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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