CONTINENTAL ASSETS & DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 27/07/2327 July 2023 | Registered office address changed from 3 More London Riverside First Floor, Room 111 London SE1 2RE England to Flat 18 2 Park Hill Drive Cobham Surrey KT11 2FN on 2023-07-27 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Change of details for Whiteway Holdings (Uk) Limited as a person with significant control on 2022-10-10 |
| 11/10/2211 October 2022 | Registered office address changed from 3 More London Riverside First Floor, Room 110 London SE1 2RE England to 3 More London Riverside First Floor, Room 111 London SE1 2RE on 2022-10-11 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 10/10/2210 October 2022 | Notification of Terence Walter Sole as a person with significant control on 2022-10-10 |
| 10/10/2210 October 2022 | Change of details for Mr John Richard Dewhurst as a person with significant control on 2022-10-10 |
| 10/10/2210 October 2022 | Notification of Whiteway Holdings (Uk) Limited as a person with significant control on 2022-10-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEWHURST / 01/02/2018 |
| 12/02/1812 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEWHURST / 01/02/2018 |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD DEWHURST / 01/02/2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 3 MORE LONDON PLACE ROOM 110, FIRST FLOOR LONDON SE1 2RE ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OFFER |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 3 MORE LONDON RIVERSIDE ROOM 110, FIRST FLOOR LONDON SE1 3RE ENGLAND |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 3RE ENGLAND |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 3 MORE LONDON RIVERSIDE ROOM 100, FIRST FLOOR LONDON SE1 3RE ENGLAND |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 51 LAFONE STREET LONDON SE1 2LX |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/03/09 PARTIAL EXEMPTION |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OFFER / 01/05/2007 |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/04/0715 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/951 May 1995 | COMPANY NAME CHANGED PHOTODREAM LIMITED CERTIFICATE ISSUED ON 02/05/95 |
| 26/04/9526 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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