CONTRACT CANDLES LIMITED

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DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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13/05/2513 May 2025 Termination of appointment of Benjamin Charles Moody as a director on 2025-04-30

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25/02/2525 February 2025 Registered office address changed from Hexham Villa Egton Terrace Birtley Co. Durham DH3 1LX United Kingdom to 1 Mcmillan Close Saltwell Business Park Low Fell Gateshead NE9 5BF on 2025-02-25

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with updates

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19/04/2419 April 2024 Termination of appointment of Steven Thompson as a secretary on 2024-04-16

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19/04/2419 April 2024 Appointment of Ms Lucy Gray as a secretary on 2024-04-16

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19/04/2419 April 2024 Termination of appointment of Steven Thompson as a director on 2024-04-16

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16/01/2416 January 2024 Appointment of Mr Benjamin Charles Moody as a director on 2024-01-16

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16/01/2416 January 2024 Appointment of Ms Lucy Gray as a director on 2024-01-16

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16/01/2416 January 2024 Appointment of Mr Richard Grieveson as a director on 2024-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Accounts for a dormant company made up to 2022-12-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/12/2015 December 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM LOWER LODGE VANN ROAD FERNHURST HASLEMERE SURREY GU27 3NH

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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01/11/181 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/181 November 2018 COMPANY NAME CHANGED TOWNSEND HAULAGE LIMITED CERTIFICATE ISSUED ON 01/11/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMPSON / 03/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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29/12/1729 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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29/12/1729 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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29/12/1729 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 SECRETARY APPOINTED MR STEVEN THOMPSON

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMPSON / 13/07/2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARRINER

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15/09/1415 September 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 CURREXT FROM 31/10/2012 TO 31/03/2013

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05/07/125 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK TOWNSEND

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE TOWNSEND

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM CEDAR COURT, COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE

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20/12/1120 December 2011 DIRECTOR APPOINTED MR ALLAN THOMPSON

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20/12/1120 December 2011 DIRECTOR APPOINTED MR GRAHAM MARRINER

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13/09/1113 September 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/08/1011 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES THOMAS TOWNSEND / 30/06/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN DEREK TOWNSEND

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/07/0831 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: MEON HOUSE COLLEGE STREET PETERSFIELD HAMPSHIRE GU32 3JN

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30/07/0730 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/07/0631 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/07/047 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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26/07/0226 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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19/07/0119 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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31/07/0031 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/09/9824 September 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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26/09/9726 September 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/08/969 August 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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28/05/9628 May 1996 NEW SECRETARY APPOINTED

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28/05/9628 May 1996 NEW DIRECTOR APPOINTED

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13/05/9613 May 1996 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/10/96

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18/07/9518 July 1995 DIRECTOR RESIGNED

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18/07/9518 July 1995 SECRETARY RESIGNED

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10/07/9510 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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