CONTRACT FINANCE AND LEASING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 08/08/238 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM SOMERSET COURT BRINSEA ROAD CONGRESBURY BRISTOL BS49 5JL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | CESSATION OF VICTORIA GAZZARD AS A PSC |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GAZZARD |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/01/1729 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/02/1526 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY CAFFREY |
| 09/11/149 November 2014 | SECRETARY APPOINTED MR ROGER GAZZARD |
| 09/11/149 November 2014 | SECRETARY APPOINTED MRS MARTA ELIZABETH CLARICE ROUNTREE GAZZARD |
| 09/11/149 November 2014 | DIRECTOR APPOINTED MRS MARTA ELIZABETH CLARICE GAZZARD |
| 09/11/149 November 2014 | DIRECTOR APPOINTED MRS EMILY SIOBHAN CAFFREY |
| 09/11/149 November 2014 | DIRECTOR APPOINTED MR ROGER GAZZARD |
| 09/11/149 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER GAZZARD |
| 08/11/148 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY CAFFREY |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/02/1415 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/02/1310 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CAFFREY |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CAFFREY |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MRS EMILY SIOBHAN CAFFREY |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNDE |
| 09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CAFFREY / 01/08/2011 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURROWS |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GAZZARD |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | AUDITOR'S RESIGNATION |
| 16/05/1116 May 2011 | SECTION 519 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 11/10/1011 October 2010 | COMPANY NAME CHANGED EXCLUSIVEBENEFITS LIMITED CERTIFICATE ISSUED ON 11/10/10 |
| 11/10/1011 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CAFFREY / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER GAZZARD |
| 29/10/0929 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/0929 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED STEVEN JOHN CAFFREY |
| 05/05/095 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2009 |
| 27/03/0927 March 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/0927 March 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/0927 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MARK ROGER ROUNTREE GAZZARD |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITEWOOD |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | AUDITOR'S RESIGNATION |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | AUDITORS' REPORT |
| 05/07/025 July 2002 | REREG PRI-PLC 26/06/02 |
| 05/07/025 July 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/07/025 July 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/07/025 July 2002 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 05/07/025 July 2002 | AUDITORS' STATEMENT |
| 05/07/025 July 2002 | BALANCE SHEET |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | £ NC 10000/50000 27/03/01 |
| 04/04/014 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 27/03/01 |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: OAKFIELD HOUSE OAKFIELD GROVE BRISTOL AVON BS8 2BN |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 25/01/01 |
| 01/02/011 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/011 February 2001 | £ NC 1000/10000 25/01/01 |
| 01/02/011 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/01 |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
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