SL (CONTRACTS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Change of details for Mr Stephen Litherland as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Change of details for Mrs Helen Litherland as a person with significant control on 2025-03-18 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Termination of appointment of Helen Litherland as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Termination of appointment of Helen Litherland as a secretary on 2023-07-13 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Director's details changed for Mr Stephen Litherland on 2021-11-12 |
| 12/11/2112 November 2021 | Change of details for Mrs Helen Litherland as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Change of details for Mr Stephen Litherland as a person with significant control on 2021-11-12 |
| 12/11/2112 November 2021 | Registered office address changed from 15 Buttercup Close Hartlepool TS26 0FE England to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 2021-11-12 |
| 12/11/2112 November 2021 | Secretary's details changed for Mrs. Helen Litherland on 2021-11-12 |
| 12/11/2112 November 2021 | Director's details changed for Mrs Helen Litherland on 2021-11-12 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 28/04/2128 April 2021 | ARTICLES OF ASSOCIATION |
| 28/04/2128 April 2021 | ADOPT ARTICLES 26/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LITHERLAND / 09/10/2020 |
| 09/10/209 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LITHERLAND / 09/10/2020 |
| 09/10/209 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/10/209 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS. HELEN LITHERLAND / 09/10/2020 |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM GLENDOWER 38A EGERTON ROAD HARTLEPOOL TS26 0BW ENGLAND |
| 09/10/209 October 2020 | Registered office address changed from , Glendower 38a Egerton Road, Hartlepool, TS26 0BW, England to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 2020-10-09 |
| 09/10/209 October 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN LITHERLAND / 09/10/2020 |
| 09/10/209 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LITHERLAND / 09/10/2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LITHERLAND / 07/04/2020 |
| 07/04/207 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS. HELEN LITHERLAND / 07/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MRS HELEN LITHERLAND |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 21/08/1921 August 2019 | COMPANY NAME CHANGED SL PLANNING LTD CERTIFICATE ISSUED ON 21/08/19 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN LITHERLAND / 02/03/2017 |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS HELEN LITHERLAND / 02/03/2017 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 09/05/179 May 2017 | Registered office address changed from , 29 Silverbirch Road, Hartlepool, TS26 0BA, United Kingdom to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 2017-05-09 |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 29 SILVERBIRCH ROAD HARTLEPOOL TS26 0BA UNITED KINGDOM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 12 CRAGSTON CLOSE HARTLEPOOL CLEVELAND TS26 0ET |
| 08/09/168 September 2016 | Registered office address changed from , 12 Cragston Close, Hartlepool, Cleveland, TS26 0ET to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 2016-09-08 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/11/1119 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 11/12/1011 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN LITHERLAND / 24/08/2010 |
| 10/02/1010 February 2010 | 30/01/10 STATEMENT OF CAPITAL GBP 4 |
| 22/09/0922 September 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 24/08/0924 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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