CONTACT ONE LIMITED

Company Documents

Date	Description
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/08/198 August 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/08/188 August 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View Document
02/07/182 July 2018	CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View Document
08/06/188 June 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View Document
07/03/187 March 2018	DIRECTOR APPOINTED MR DAVID LLOYD RILEY View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View Document
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 View Document
20/02/1720 February 2017	REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 43 PRINCES CRESCENT MORECAMBE LA4 6BY ENGLAND View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/08/1622 August 2016	REGISTERED OFFICE CHANGED ON 22/08/2016 FROM FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL TS25 2BW View Document
05/07/165 July 2016	Annual return made up to 8 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
14/07/1514 July 2015	Annual return made up to 8 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
04/07/144 July 2014	Annual return made up to 8 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
16/07/1316 July 2013	Annual return made up to 8 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
02/08/122 August 2012	SECOND FILING FOR FORM SH01 View Document
26/07/1226 July 2012	Annual return made up to 8 June 2012 with full list of shareholders View Document
26/07/1226 July 2012	APPOINTMENT TERMINATED, SECRETARY SAYID BAWLA View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/12/1122 December 2011	22/12/11 STATEMENT OF CAPITAL GBP 2 View Document
23/11/1123 November 2011	CURREXT FROM 31/08/2011 TO 31/12/2011 View Document
20/07/1120 July 2011	Annual return made up to 8 June 2011 with full list of shareholders View Document
20/07/1120 July 2011	SECRETARY'S CHANGE OF PARTICULARS / SAYID BAWLA / 09/06/2010 View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
26/08/1026 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
25/06/1025 June 2010	Annual return made up to 8 June 2010 with full list of shareholders View Document
25/06/1025 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER RILEY / 02/10/2009 View Document
21/12/0921 December 2009	08/06/09 FULL LIST AMEND View Document
31/08/0931 August 2009	Annual accounts small company total exemption made up to 31 August 2009 View Document

19/06/0919 June 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View Document
31/08/0831 August 2008	Annual accounts small company total exemption made up to 31 August 2008 View Document
05/08/085 August 2008	RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS View Document
31/08/0731 August 2007	Annual accounts small company total exemption made up to 31 August 2007 View Document
10/07/0710 July 2007	RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS View Document
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 View Document
03/10/063 October 2006	REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 7 LOWTHIAN ROAD HARTLEPOOL TS24 8BH View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
03/07/063 July 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View Document
31/08/0531 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
16/06/0516 June 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View Document
16/06/0516 June 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0431 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
21/06/0421 June 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
31/08/0331 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
26/06/0326 June 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View Document
31/08/0231 August 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View Document
12/08/0212 August 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View Document
02/06/022 June 2002	REGISTERED OFFICE CHANGED ON 02/06/02 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCASHIRE BL2 1BR View Document
18/05/0218 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/0131 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
12/07/0112 July 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View Document
12/07/0112 July 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/01 View Document
31/08/0031 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
07/07/007 July 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View Document
14/02/0014 February 2000	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 View Document
31/08/9931 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
11/06/9911 June 1999	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View Document
21/04/9921 April 1999	REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 10/11 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA View Document
12/01/9912 January 1999	COMPANY NAME CHANGED CONTACT 1 LIMITED CERTIFICATE ISSUED ON 13/01/99 View Document
12/01/9912 January 1999	COMPANY NAME CHANGED CONTACT 1 LIMITED CERTIFICATE ISSUED ON 13/01/99; RESOLUTION PASSED ON 04/01/99 View Document
09/11/989 November 1998	SECRETARY RESIGNED View Document
22/10/9822 October 1998	NEW SECRETARY APPOINTED View Document
11/06/9811 June 1998	SECRETARY RESIGNED View Document
08/06/988 June 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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