CONTRIMEX (OVERSEAS) LIMITED


Registered number: 02922664
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Name: CONTRIMEX (OVERSEAS) LIMITED
CONTRIMEX (OVERSEAS) LTD
Address: OLYMPIC HOUSE, 4 LACEBY BUSINESS PARK GRIMSBY ROAD, LACEBY, GRIMSBY, ENGLAND, DN37 7DP
Incorporation Date: 1994-04-26

Company status: Active


Company Documents

date name form type
2022-03-31 30/06/21 UNAUDITED ABRIDGED AA
2022-05-13 CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES CS01
2021-04-28 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES CS01
2021-06-30 30/06/20 UNAUDITED ABRIDGED AA
2020-04-30 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES CS01
2020-03-31 30/06/19 UNAUDITED ABRIDGED AA
2019-03-26 30/06/18 UNAUDITED ABRIDGED AA
2019-02-14 REGISTERED OFFICE CHANGED ON 14/02/2019 FROMOLYMPIC HOUSE 4 LACEBY BUSINESS PARKGRIMSBY ROAD, LACEBYGRIMSBYNORTH EAST LINCS AD01
2019-05-05 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES CS01
2018-03-29 30/06/17 UNAUDITED ABRIDGED AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES CS01
2017-03-29 30/06/16 TOTAL EXEMPTION SMALL AA
2017-05-23 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES CS01
2016-04-29 23/04/16 FULL LIST AR01
2016-03-25 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-05-20 23/04/15 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-15 23/04/14 FULL LIST AR01
2013-05-07 23/04/13 FULL LIST AR01
2013-03-31 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-25 23/04/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-17 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM5 OLDE ALEHOUSE CENTRELACEBY GRIMSBYNORTH EAST LINCOLNSHIREDN37 7HX AD01
2011-07-24 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY TM01
2011-05-08 23/04/11 FULL LIST AR01
2011-05-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-05-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-23 23/04/10 FULL LIST AR01
2009-05-22 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-05-06 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-12 30/06/07 TOTAL EXEMPTION SMALL AA
2008-05-22 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2007-06-05 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363s
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-09 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-25 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2004-05-19 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS 363s
2003-09-24 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2003-09-24 NEW SECRETARY APPOINTED 288a
2003-01-08 REGISTERED OFFICE CHANGED ON 08/01/03 FROM:3 SALAMONS WAYFERRY LANE RAINHAMESSEX RM13 9UL 287
2003-05-22 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS 363s
2003-09-24 DIRECTOR RESIGNED 288b
2003-09-24 SECRETARY RESIGNED 288b
2003-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-10-09 £ IC 1000/50009/09/03£ SR 500@1=500 169
2002-05-16 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS 363s
2002-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-03-28 REGISTERED OFFICE CHANGED ON 28/03/01 FROM:SCOTTISH MUTUAL HOUSE27-29 NORTH STREETHORNCHURCHESSEX RM11 1RS 287
2001-05-10 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS 363s
2001-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-05-18 SECRETARY RESIGNED 288b
2000-05-18 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS 363s
2000-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-10-08 AUDITOR'S RESIGNATION AUD

Last update: 2024-09-27 23:01:52