S & S CONTRACTING LIMITED

Company number 02494825 ·

Active

121 filings

Date Filing
1 May 2026 Total exemption full accounts made up to 2025-08-31 · 13 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Aug 2025 Cessation of Stephen Brooker as a person with significant control on 2021-03-12 · 1 page View document
14 Aug 2025 Notification of Brooker Holdings Limited as a person with significant control on 2021-03-12 · 2 pages View document
27 May 2025 Total exemption full accounts made up to 2024-08-31 · 13 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 13 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 May 2023 Total exemption full accounts made up to 2022-08-31 · 13 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
16 Jan 2023 Satisfaction of charge 2 in full · 1 page View document
16 Jan 2023 Satisfaction of charge 1 in full · 1 page View document
16 Jan 2023 Satisfaction of charge 3 in full · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
25 May 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES View document
2 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BROOKER / 01/02/2021 View document
2 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROOKER / 01/02/2021 View document
21 Dec 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
21 Dec 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 View document
21 Dec 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
26 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN BROOKER / 01/04/2018 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 340 MELTON ROAD LEICESTER LE4 7SL View document
4 Jul 2017 Registered office address changed from , 340 Melton Road, Leicester, LE4 7SL to Unit 5 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 2017-07-04 · 1 page View document
27 Jun 2017 DIRECTOR APPOINTED CRAIG DANIEL BROOKER View document
27 Jun 2017 DIRECTOR APPOINTED MRS SUSAN TAYLOR View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
16 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
9 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
23 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Apr 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROOKER / 09/03/2012 View document
3 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 05/01/2012 View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Apr 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
1 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
29 Apr 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
22 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
22 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
10 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
12 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
3 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
19 May 2005 SECRETARY'S PARTICULARS CHANGED View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
5 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
23 Jun 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
28 Jun 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
5 Jun 2003 £ IC 100/50 21/05/03 £ SR 50@1=50 View document
5 Jun 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 May 2003 DIRECTOR RESIGNED View document
7 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 12 LEYLAND ROAD BRAUNSTONE LEICESTER LE3 2JR View document
7 May 2003 SECRETARY RESIGNED View document
7 May 2003 287 · 1 page View document
7 May 2003 NEW SECRETARY APPOINTED View document
27 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
28 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
13 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
11 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
5 Jun 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
4 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
4 Jun 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
4 Jun 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS View document
4 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
16 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 May 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS View document
14 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
19 May 1996 RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS View document
23 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
23 May 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
23 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
3 May 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS View document
12 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
23 Feb 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
11 Sep 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
15 Jun 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 View document
5 Jul 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
27 Jun 1990 REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
27 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 1990 COMPANY NAME CHANGED MARAMONT LIMITED CERTIFICATE ISSUED ON 19/06/90 View document
23 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document