CUSS CONTRACTORS LIMITED



Company Documents

DateDescription
13/01/2013 January 2020APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER

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27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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02/03/192 March 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/19

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25/06/1825 June 2018CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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03/03/183 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/18

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25/01/1825 January 2018DIRECTOR APPOINTED MR RALPH ERIC TUCKER

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25/01/1825 January 2018APPOINTMENT TERMINATED, DIRECTOR IAN CARR

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20/07/1720 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.D. WILLIAMS & COMPANY LIMITED

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14/07/1714 July 2017CHANGE OF PARTICULARS FOR A PSC

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26/06/1726 June 2017CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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04/03/174 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/17

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23/06/1623 June 2016Annual return made up to 23 June 2016 with full list of shareholders

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27/02/1627 February 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16

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09/11/159 November 2015SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER

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09/11/159 November 2015APPOINTMENT TERMINATED, SECRETARY PETER TYNAN

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09/07/159 July 2015Annual return made up to 23 June 2015 with full list of shareholders

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08/07/158 July 2015APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE

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25/06/1525 June 2015DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE

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28/02/1528 February 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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17/07/1417 July 2014Annual return made up to 23 June 2014 with full list of shareholders

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01/03/141 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14

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06/08/136 August 2013Annual return made up to 23 June 2013 with full list of shareholders

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02/03/132 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13

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26/06/1226 June 2012Annual return made up to 23 June 2012 with full list of shareholders

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03/03/123 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12

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16/01/1216 January 2012APPOINTMENT TERMINATED, DIRECTOR KEITH RISK

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09/11/119 November 2011DIRECTOR APPOINTED IAN CARR

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20/09/1120 September 2011DIRECTOR APPOINTED IAN CARR

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24/08/1124 August 2011SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011

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23/08/1123 August 2011DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011

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29/06/1129 June 2011Annual return made up to 23 June 2011 with full list of shareholders

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26/02/1126 February 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11

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30/06/1030 June 2010Annual return made up to 23 June 2010 with full list of shareholders

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27/02/1027 February 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10

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24/07/0924 July 2009DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009

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22/07/0922 July 2009RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009

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28/02/0928 February 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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24/07/0824 July 2008RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS

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01/03/081 March 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08

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11/07/0711 July 2007RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS

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24/02/0724 February 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07

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28/09/0628 September 2006NEW DIRECTOR APPOINTED

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07/09/067 September 2006DIRECTOR RESIGNED

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20/07/0620 July 2006RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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25/02/0625 February 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06

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01/07/051 July 2005RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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26/02/0526 February 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05

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12/07/0412 July 2004RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004NEW DIRECTOR APPOINTED

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28/02/0428 February 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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09/01/049 January 2004REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 53 DALE STREET MANCHESTER M60 6ES

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09/01/049 January 2004NEW DIRECTOR APPOINTED

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08/01/048 January 2004DIRECTOR RESIGNED

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30/07/0330 July 2003RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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01/03/031 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03

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01/10/021 October 2002DIRECTOR RESIGNED

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15/07/0215 July 2002RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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02/03/022 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02

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31/07/0131 July 2001RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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03/03/013 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01

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09/08/009 August 2000RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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02/05/002 May 2000DIRECTOR'S PARTICULARS CHANGED

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26/02/0026 February 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00

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11/08/9911 August 1999RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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23/06/9923 June 1999NEW DIRECTOR APPOINTED

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23/06/9923 June 1999NEW SECRETARY APPOINTED

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23/06/9923 June 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/02/9927 February 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99

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12/08/9812 August 1998RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS

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28/02/9828 February 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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07/08/977 August 1997RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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01/03/971 March 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97

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02/01/972 January 1997DIRECTOR'S PARTICULARS CHANGED

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01/08/961 August 1996RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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02/03/962 March 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96

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14/09/9514 September 1995SECRETARY'S PARTICULARS CHANGED

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10/08/9510 August 1995RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS

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25/02/9525 February 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95

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02/08/942 August 1994RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS

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26/02/9426 February 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94

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25/07/9325 July 1993RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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27/02/9327 February 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93

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08/02/938 February 1993S386 DISP APP AUDS 12/01/93

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08/02/938 February 1993MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/938 February 1993ADOPT MEM AND ARTS 12/01/93

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30/07/9230 July 1992DIRECTOR'S PARTICULARS CHANGED

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30/07/9230 July 1992RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992EXEMPTION FROM APPOINTING AUDITORS 23/05/91

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28/02/9228 February 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92

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07/08/917 August 1991RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS

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07/08/917 August 1991RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 52 FORE STREET CALLINGTON CORNWALL PL17 7AQ

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27/06/9127 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9130 April 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90

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21/07/8921 July 1989RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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30/04/8930 April 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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12/08/8812 August 1988RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988FULL ACCOUNTS MADE UP TO 30/04/88

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11/09/8711 September 1987RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987REGISTERED OFFICE CHANGED ON 24/08/87 FROM: THE WARREN DUPATH ROAD CALLINGTON CORNWALL

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24/08/8724 August 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/8724 August 1987SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/8724 August 1987SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/8724 August 1987SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/8724 August 1987RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS

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24/08/8724 August 1987RETURN MADE UP TO 14/11/84; FULL LIST OF MEMBERS

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24/08/8724 August 1987RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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24/08/8724 August 1987RETURN MADE UP TO 01/12/83; FULL LIST OF MEMBERS

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27/07/8727 July 1987COMPANY ADDED TO THE REGISTER

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22/07/8722 July 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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30/04/8630 April 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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30/04/8530 April 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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30/04/8430 April 1984ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/84

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30/04/8330 April 1983ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/83

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