CONTRACTS LIMITED

Company number 01825819 · Monitor this company

Dissolved

125 filings

Date	Filing
2 Mar 2022	Termination of appointment of Lee James Williams as a director on 2022-02-28 · 1 page	View document
7 Jan 2022	Current accounting period extended from 2022-01-31 to 2022-06-30 · 1 page	View document
1 Dec 2021	Resolutions	View document
1 Dec 2021	Resolutions · 2 pages	View document
19 Nov 2021	Registration of charge 018258190005, created on 2021-11-17 · 80 pages	View document
16 Nov 2021	Change of details for French Connection Group Plc as a person with significant control on 2021-11-15 · 2 pages	View document
8 Nov 2021	Appointment of Mr Apinder Singh Ghura as a director on 2021-11-08 · 2 pages	View document
8 Nov 2021	Termination of appointment of Stephen Anthony Solomon Marks as a director on 2021-11-08 · 1 page	View document
8 Nov 2021	Appointment of Mr Amarjit Singh Grewal as a director on 2021-11-08 · 2 pages	View document
27 Jul 2021	Accounts for a dormant company made up to 2021-01-31 · 9 pages	View document
29 Jun 2021	Confirmation statement made on 2021-06-19 with no updates · 3 pages	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES	View document
15 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 15/08/2019	View document
7 Aug 2019	FULL ACCOUNTS MADE UP TO 31/01/19	View document
11 Jul 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES	View document
24 Jul 2018	FULL ACCOUNTS MADE UP TO 31/01/18	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	View document
7 Feb 2018	PSC'S CHANGE OF PARTICULARS / FRENCH CONNECTION GROUP PLC / 29/08/2017	View document
6 Feb 2018	APPOINTMENT TERMINATED, SECRETARY DINESH SHAH	View document
12 Oct 2017	FULL ACCOUNTS MADE UP TO 31/01/17	View document
29 Aug 2017	REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	View document
9 Aug 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
20 Jun 2016	Annual return made up to 19 June 2016 with full list of shareholders	View document
19 Apr 2016	DIRECTOR APPOINTED MR LEE JAMES WILLIAMS	View document
9 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON	View document
13 Jul 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
19 Jun 2015	Annual return made up to 19 June 2015 with full list of shareholders	View document
11 Dec 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Dec 2014	21/11/14 STATEMENT OF CAPITAL GBP 1000002	View document
4 Nov 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	View document
30 Jun 2014	Annual return made up to 19 June 2014 with full list of shareholders	View document
17 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	View document
9 Oct 2013	DIRECTOR APPOINTED ADAM CASTLETON	View document
19 Jun 2013	Annual return made up to 19 June 2013 with full list of shareholders	View document
30 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH	View document
1 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
20 Jun 2012	Annual return made up to 19 June 2012 with full list of shareholders	View document
27 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
1 Jul 2011	Annual return made up to 19 June 2011 with full list of shareholders	View document
30 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 15/05/2011	View document
8 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
22 Jun 2010	Annual return made up to 19 June 2010 with full list of shareholders	View document
6 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	View document
7 Jul 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS	View document
7 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 04/08/2008	View document
22 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
15 Jul 2008	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS	View document
3 Aug 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS	View document
2 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
6 Jul 2006	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS	View document
5 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
19 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2005	REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL	View document
20 Jul 2005	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS	View document
6 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05	View document
22 Jul 2004	RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA	View document
2 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
30 Jul 2003	RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS	View document
10 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	View document
25 Jul 2002	RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS	View document
17 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02	View document
22 Aug 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS	View document
22 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01	View document
6 Feb 2001	DIRECTOR RESIGNED	View document
6 Feb 2001	NEW DIRECTOR APPOINTED	View document
24 Jul 2000	RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS	View document
13 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00	View document
21 Jul 1999	RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS	View document
20 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99	View document
22 Jul 1998	RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS	View document
15 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98	View document
6 Feb 1998	NEW DIRECTOR APPOINTED	View document
30 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97	View document
14 Jul 1997	RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS	View document
29 Jul 1996	RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS	View document
20 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96	View document
16 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1995	RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS	View document
18 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
19 Jul 1994	RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS	View document
19 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94	View document
31 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93	View document
27 Jul 1993	EXEMPTION FROM APPOINTING AUDITORS 08/03/93	View document
27 Jul 1993	S252 DISP LAYING ACC 08/03/93	View document
29 Jun 1993	RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS	View document
29 Jun 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
13 Apr 1993	AUDITOR'S RESIGNATION	View document
23 Mar 1993	S252 DISP LAYING ACC 08/03/93	View document
9 Mar 1993	AUDITOR'S RESIGNATION	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
16 Sep 1992	RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS	View document
10 Jun 1992	FULL ACCOUNTS MADE UP TO 31/01/91	View document
19 May 1992	RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS	View document
22 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1992	DIRECTOR RESIGNED	View document
17 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jan 1991	FULL ACCOUNTS MADE UP TO 31/01/90	View document
18 Jan 1991	RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS	View document
3 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Sep 1990	REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 124-130 SEYMOUR PLACE LONDON W1H 5DJ	View document
3 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1989	RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS	View document
5 Oct 1989	FULL ACCOUNTS MADE UP TO 31/01/89	View document
13 Dec 1988	RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS	View document
13 Dec 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
3 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 1988	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS	View document
1 Dec 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
20 Jul 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
8 Oct 1986	RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS	View document
19 Jun 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document