NEEDHAMS CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/10/258 October 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
25/09/2525 September 2025 New | Termination of appointment of Gurmiel Singh as a director on 2025-09-23 |
10/09/2510 September 2025 New | Resolutions |
08/09/258 September 2025 New | Registered office address changed from Florian House 30 Wharfedale Road Ipswich Suffolk IP1 4JP to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2025-09-08 |
08/09/258 September 2025 New | Appointment of a voluntary liquidator |
08/09/258 September 2025 New | Statement of affairs |
01/08/251 August 2025 | Micro company accounts made up to 2024-09-30 |
10/06/2510 June 2025 | Confirmation statement made on 2025-04-24 with no updates |
06/06/256 June 2025 | Termination of appointment of Paul Malcolm Wilby as a director on 2025-06-05 |
06/06/256 June 2025 | Termination of appointment of Linda Nan Wilby as a secretary on 2025-06-05 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
03/06/243 June 2024 | Confirmation statement made on 2024-04-24 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/04/2229 April 2022 | Confirmation statement made on 2022-04-28 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
23/04/1923 April 2019 | DIRECTOR APPOINTED MR GURMIEL SINGH |
28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
12/01/1812 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
11/05/1611 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
06/05/156 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047457070004 |
02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
09/05/139 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/05/1218 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
04/05/124 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
18/05/1118 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/04/1030 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NAN WILBY / 26/02/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILBY / 26/02/2010 |
08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
09/06/099 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER BOORE |
03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
02/05/082 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
10/07/0610 July 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
07/06/057 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
01/06/041 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
20/08/0320 August 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
18/08/0318 August 2003 | DIRECTOR RESIGNED |
18/08/0318 August 2003 | SECRETARY RESIGNED |
19/07/0319 July 2003 | |
19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: 27 HOWARD STREET IPSWICH SUFFOLK IP4 4PL |
28/04/0328 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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