CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/222 March 2022 | Termination of appointment of Lee James Williams as a director on 2022-02-28 |
| 07/01/227 January 2022 | Current accounting period extended from 2022-01-31 to 2022-06-30 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 19/11/2119 November 2021 | Registration of charge 018258190005, created on 2021-11-17 |
| 16/11/2116 November 2021 | Change of details for French Connection Group Plc as a person with significant control on 2021-11-15 |
| 08/11/218 November 2021 | Appointment of Mr Apinder Singh Ghura as a director on 2021-11-08 |
| 08/11/218 November 2021 | Termination of appointment of Stephen Anthony Solomon Marks as a director on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Amarjit Singh Grewal as a director on 2021-11-08 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES WILLIAMS / 15/08/2019 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / FRENCH CONNECTION GROUP PLC / 29/08/2017 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY DINESH SHAH |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 11/12/1411 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1411 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 1000002 |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 30/06/1430 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED ADAM CASTLETON |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY NAISMITH |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/06/1220 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/07/111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PRYCE WILLIAMS / 15/05/2011 |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 22/06/1022 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARKS / 04/08/2008 |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 06/07/066 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1X 1LA |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 16/05/9616 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9518 July 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 31/08/9331 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 27/07/9327 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/03/93 |
| 27/07/9327 July 1993 | S252 DISP LAYING ACC 08/03/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/04/9313 April 1993 | AUDITOR'S RESIGNATION |
| 23/03/9323 March 1993 | S252 DISP LAYING ACC 08/03/93 |
| 09/03/939 March 1993 | AUDITOR'S RESIGNATION |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 124-130 SEYMOUR PLACE LONDON W1H 5DJ |
| 03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/902 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 03/02/883 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 08/10/868 October 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 19/06/8419 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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