CENTRAL CONTRACTS LIMITED
Company number 02928995 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 May 2026 | Director's details changed for Mrs Christine Clark on 2025-11-24 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Mr Roy Clark on 2025-11-24 · 2 pages | View document |
| 13 May 2026 | Secretary's details changed for Mrs Christine Clark on 2025-11-24 · 1 page | View document |
| 13 May 2026 | Change of details for Mr Roy Clark as a person with significant control on 2025-11-24 · 2 pages | View document |
| 13 May 2026 | All of the property or undertaking has been released from charge 1 · 1 page | View document |
| 13 May 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Micro company accounts made up to 2022-09-30 · 6 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 8 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 10 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CLARK / 13/05/2011 | View document |
| 17 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 17 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CLARK / 13/05/2011 | View document |
| 17 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE CLARK / 13/05/2011 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLARK / 13/05/2010 | View document |
| 19 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CLARK / 13/05/2010 | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | S366A DISP HOLDING AGM 16/08/05 | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 223 LAKEY LANE HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8QT | View document |
| 29 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | £ IC 100/59 18/12/01 £ SR 41@1=41 | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 May 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 May 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Jun 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: UNIT 15 STECHFORD TRADING ESTATE LYNDON ROAD STECHFORD BIRMINGHAM WEST MIDLANDS B33 8BU | View document |
| 19 Jun 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 18 May 1994 | SECRETARY RESIGNED | View document |
| 13 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |