CONTRACT CANDLES & DIFFUSERS LTD
Company number 05075959 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Termination of appointment of Richard Grieveson as a director on 2026-09-16 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 27 May 2026 | RP01AP01 · 3 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 19 Aug 2025 | Appointment of Mr Lawrence Maurice Symes as a director on 2025-08-13 · 2 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 30 May 2025 | Registration of charge 050759590012, created on 2025-05-23 · 29 pages | View document |
| 27 May 2025 | Satisfaction of charge 050759590004 in full · 1 page | View document |
| 27 May 2025 | Satisfaction of charge 050759590011 in full · 1 page | View document |
| 27 May 2025 | Satisfaction of charge 050759590010 in full · 1 page | View document |
| 27 May 2025 | Satisfaction of charge 050759590005 in full · 1 page | View document |
| 27 May 2025 | Satisfaction of charge 050759590006 in full · 1 page | View document |
| 27 May 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 May 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 May 2025 | Termination of appointment of Benjamin Charles Moody as a director on 2025-04-30 · 1 page | View document |
| 12 May 2025 | Satisfaction of charge 050759590007 in full · 1 page | View document |
| 9 Apr 2025 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 25 Feb 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 Tyne and Wear NE9 5BF on 2025-02-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Lee Alan Dormer as a director on 2024-10-03 · 1 page | View document |
| 17 Dec 2024 | Termination of appointment of Lewis Hamilton as a director on 2024-10-03 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Matthew Dean Proudfoot as a director on 2024-05-31 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 19 Apr 2024 | Termination of appointment of Steven Thompson as a secretary on 2024-04-16 · 1 page | View document |
| 19 Apr 2024 | Appointment of Ms Lucy Gray as a secretary on 2024-04-16 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Steven Thompson as a director on 2024-04-16 · 1 page | View document |
| 16 Jan 2024 | Appointment of Ms Lucy Gray as a director on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr Richard Grieveson as a director on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr Benjamin Charles Moody as a director on 2024-01-16 · 2 pages | View document |
| 16 Jan 2024 | Appointment of Mr Matthew Dean Proudfoot as a director on 2024-01-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 27 Oct 2023 | Registration of charge 050759590011, created on 2023-10-26 · 13 pages | View document |
| 7 Sep 2023 | Termination of appointment of Ken Kyle as a director on 2023-09-01 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 May 2023 | Registration of charge 050759590010, created on 2023-05-24 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Sep 2016 | SUB-DIVISION · 26/07/16 | View document |
| 14 Sep 2016 | SUB DIV 15000 ORD SHRS .01P EACH 26/07/2016 | View document |
| 14 Jul 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 12 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050759590008 | View document |
| 16 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 16 Feb 2016 | APPROVE CONTRACT TERMS 22/01/2016 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALES | View document |
| 10 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050759590007 | View document |
| 20 Aug 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050759590006 | View document |
| 5 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA HAMILTON-FOX | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050759590004 | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050759590005 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jun 2013 | SECRETARY APPOINTED MR STEVEN THOMPSON | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MRS FIONA LOUISE HAMILTON-FOX | View document |
| 22 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 23 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RHYS HALES / 23/08/2011 · 2 pages | View document |
| 2 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders · 5 pages | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR ALLAN THOMPSON · 2 pages | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RHYS HALES / 01/05/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Nov 2007 | NC INC ALREADY ADJUSTED 17/09/07 | View document |
| 7 Nov 2007 | � NC 100/200 17/09/07 | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 LOWER LODGE VANN ROAD FELNHURST HASLEMERE SURREY GU27 3NH | View document |
| 3 Jun 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: G OFFICE CHANGED 18/08/05 42 CAERNARVON ROAD CHICHESTER WEST SUSSEX PO19 7YE | View document |
| 16 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2004 | S366A DISP HOLDING AGM 17/03/04 | View document |
| 17 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |