CONTACT ONE LIMITED
Company Documents
Date | Description |
---|---|
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
07/03/187 March 2018 | DIRECTOR APPOINTED MR DAVID LLOYD RILEY |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O FLANNAGANS ACCOUNTANTS 7 BANKSIDE, THE WATERMARK GATESHEAD NE11 9SY ENGLAND |
20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 43 PRINCES CRESCENT MORECAMBE LA4 6BY ENGLAND |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL TS25 2BW |
05/07/165 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/07/1514 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
04/07/144 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/07/1316 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/08/122 August 2012 | SECOND FILING FOR FORM SH01 |
26/07/1226 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY SAYID BAWLA |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 2 |
23/11/1123 November 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
20/07/1120 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAYID BAWLA / 09/06/2010 |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/06/1025 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER RILEY / 02/10/2009 |
21/12/0921 December 2009 | 08/06/09 FULL LIST AMEND |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
19/06/0919 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
05/08/085 August 2008 | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS |
31/08/0731 August 2007 | Annual accounts small company total exemption made up to 31 August 2007 |
10/07/0710 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
10/07/0710 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/07/07 |
03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 7 LOWTHIAN ROAD HARTLEPOOL TS24 8BH |
31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
03/07/063 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
16/06/0516 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
21/06/0421 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
26/06/0326 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
31/08/0231 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
12/08/0212 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCASHIRE BL2 1BR |
18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0131 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
12/07/0112 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
12/07/0112 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/01 |
31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
07/07/007 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
14/02/0014 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
11/06/9911 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 10/11 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA |
12/01/9912 January 1999 | COMPANY NAME CHANGED CONTACT 1 LIMITED CERTIFICATE ISSUED ON 13/01/99 |
12/01/9912 January 1999 | COMPANY NAME CHANGED CONTACT 1 LIMITED CERTIFICATE ISSUED ON 13/01/99; RESOLUTION PASSED ON 04/01/99 |
09/11/989 November 1998 | SECRETARY RESIGNED |
22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
11/06/9811 June 1998 | SECRETARY RESIGNED |
08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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