CONTEX BUILDERS LIMITED
Company number 01349240 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Appointment of Mr Darren Ian Bailey as a secretary on 2026-06-19 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Paulina Jane Ingram as a secretary on 2026-06-12 · 1 page | View document |
| 13 May 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 3 Feb 2026 | Registered office address changed from 7 the Close Norwich NR1 4DJ England to Glen Farm Glen Farm Glen Farm Lane Metton Norfolk NR11 8SA on 2026-02-03 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Nov 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 8 Feb 2023 | Appointment of Mrs Paulina Jane Ingram as a secretary on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Adam David Smith on 2023-02-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 14 Sep 2022 | Termination of appointment of Anthony James Warvill as a director on 2022-08-19 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 19 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 19 Oct 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 2 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 12 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 22 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 7 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL GOSTLING / 01/12/2016 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM · CONTEX BUILDERS LTD HAVERS ROAD · NORWICH · NR3 2DU | View document |
| 24 Jun 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM CONTEX BUILDERS LTD HAVERS ROAD NORWICH NR3 2DU | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Apr 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 18 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE WARVILL / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID SMITH / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN IAN BAILEY / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WARVILL / 13/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL GOSTLING / 13/10/2009 | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BAILEY / 23/02/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 277A AYLSHAM ROAD NORWICH NORFOLK NR3 2RE | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED ADAM DAVID SMITH | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Sep 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: TRIDENT DRIVE NORWICH NR1 4HR | View document |
| 10 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | ACC. REF. DATE SHORTENED FROM 11/05/02 TO 31/03/02 | View document |
| 7 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/01 | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 28 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 11/05/01 | View document |
| 22 May 2001 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Feb 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Jul 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Feb 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Dec 1995 | ALTER MEM AND ARTS 12/12/95 | View document |
| 14 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 30 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 25 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Feb 1989 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS | View document |
| 22 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 22 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 23 Dec 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS | View document |
| 20 Jan 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |