CONTACT ONE LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

View Accounts

08/08/198 August 2019CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

View Document

31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

View Accounts

08/08/188 August 2018CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

View Document

02/07/182 July 2018CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

View Document

08/06/188 June 2018CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

View Document

07/03/187 March 2018DIRECTOR APPOINTED MR DAVID LLOYD RILEY

View Document

31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

View Accounts

15/06/1715 June 2017CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

View Document

20/02/1720 February 2017REGISTERED 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 2017REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 43 PRINCES CRESCENT MORECAMBE LA4 6BY ENGLAND

View Document

31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

View Accounts

22/08/1622 August 2016REGISTERED OFFICE CHANGED ON 22/08/2016 FROM FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL TS25 2BW

View Document

05/07/165 July 2016Annual return made up to 8 June 2016 with full list of shareholders

View Document

31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

View Accounts

14/07/1514 July 2015Annual return made up to 8 June 2015 with full list of shareholders

View Document

31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

View Accounts

04/07/144 July 2014Annual return made up to 8 June 2014 with full list of shareholders

View Document

31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

View Accounts

16/07/1316 July 2013Annual return made up to 8 June 2013 with full list of shareholders

View Document

31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

View Accounts

02/08/122 August 2012SECOND FILING FOR FORM SH01

View Document

26/07/1226 July 2012Annual return made up to 8 June 2012 with full list of shareholders

View Document

26/07/1226 July 2012APPOINTMENT TERMINATED, SECRETARY SAYID BAWLA

View Document

31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

View Document

22/12/1122 December 201122/12/11 STATEMENT OF CAPITAL GBP 2

View Document

23/11/1123 November 2011CURREXT FROM 31/08/2011 TO 31/12/2011

View Document

20/07/1120 July 2011Annual return made up to 8 June 2011 with full list of shareholders

View Document

20/07/1120 July 2011SECRETARY'S CHANGE OF PARTICULARS / SAYID BAWLA / 09/06/2010

View Document

31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

View Document

26/08/1026 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

25/06/1025 June 2010Annual return made up to 8 June 2010 with full list of shareholders

View Document

25/06/1025 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER RILEY / 02/10/2009

View Document

21/12/0921 December 200908/06/09 FULL LIST AMEND

View Document

31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

View Document



19/06/0919 June 2009RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

View Document

31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

View Document

05/08/085 August 2008RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS

View Document

31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

View Document

10/07/0710 July 2007RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

View Document

10/07/0710 July 2007RETURN 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 2006REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 7 LOWTHIAN ROAD HARTLEPOOL TS24 8BH

View Document

31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

View Document

03/07/063 July 2006RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

View Document

31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

View Document

16/06/0516 June 2005RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

View Document

16/06/0516 June 2005RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

View Document

21/06/0421 June 2004RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

View Document

21/06/0421 June 2004RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

View Document

31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

View Document

26/06/0326 June 2003RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

View Document

31/08/0231 August 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

View Document

12/08/0212 August 2002RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

View Document

02/06/022 June 2002REGISTERED OFFICE CHANGED ON 02/06/02 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCASHIRE BL2 1BR

View Document

18/05/0218 May 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

View Document

12/07/0112 July 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

View Document

12/07/0112 July 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/01

View Document

31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

View Document

07/07/007 July 2000RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

View Document

14/02/0014 February 2000ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99

View Document

31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

View Document

11/06/9911 June 1999RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

View Document

21/04/9921 April 1999REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 10/11 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA

View Document

12/01/9912 January 1999COMPANY NAME CHANGED CONTACT 1 LIMITED CERTIFICATE ISSUED ON 13/01/99

View Document

12/01/9912 January 1999COMPANY NAME CHANGED CONTACT 1 LIMITED CERTIFICATE ISSUED ON 13/01/99; RESOLUTION PASSED ON 04/01/99

View Document

09/11/989 November 1998SECRETARY RESIGNED

View Document

22/10/9822 October 1998NEW SECRETARY APPOINTED

View Document

11/06/9811 June 1998SECRETARY RESIGNED

View Document

08/06/988 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company