CONTACT ROLLER SHUTTERS LIMITED


Registered number: 03729694
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Name: CONTACT ROLLER SHUTTERS LIMITED
CONTACT ROLLER SHUTTERS LTD
Address: 7-9 FOWLER ROAD, FOWLER ROAD HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UT
Incorporation Date: 1999-03-10

Company status: Active


Company Documents

date name form type
2022-05-23 30/04/22 TOTAL EXEMPTION FULL AA
2022-03-25 CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES CS01
2021-12-31 30/04/21 TOTAL EXEMPTION FULL AA
2021-04-29 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES CS01
2020-12-08 30/04/20 TOTAL EXEMPTION FULL AA
2020-01-17 30/04/19 TOTAL EXEMPTION FULL AA
2020-02-20 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES CS01
2019-02-28 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2019-01-14 30/04/18 TOTAL EXEMPTION FULL AA
2018-02-22 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2018-01-11 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-21 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-19 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2016-01-19 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-07 19/02/16 FULL LIST AR01
2015-03-05 19/02/15 FULL LIST AR01
2014-03-13 19/02/14 FULL LIST AR01
2014-12-23 30/04/14 TOTAL EXEMPTION SMALL AA
2013-06-05 REGISTRATION OF A CHARGE / CHARGE CODE 037296940001 MR01
2013-12-06 REGISTERED OFFICE CHANGED ON 06/12/2013 FROMUNIT 5 BURNSIDE INDUSTRIALESTATE ROEBUCK ROADHAINAULTESSEXIG6 3UG AD01
2013-04-05 19/02/13 FULL LIST AR01
2013-01-10 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-06 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-16 30/04/11 TOTAL EXEMPTION SMALL AA
2012-02-24 19/02/12 FULL LIST AR01
2011-03-09 19/02/11 FULL LIST AR01
2011-01-11 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-04 19/02/10 FULL LIST AR01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / DONNA ELGRAM / 19/02/2010 CH01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ELGRAM / 19/02/2010 CH01
2009-01-06 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-25 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-26 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2008-05-22 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2008-03-03 30/04/07 TOTAL EXEMPTION SMALL AA
2007-03-19 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363s
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-01 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363s
2006-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-25 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2004-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-05 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2004-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-04 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS 363s
2003-01-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-04-16 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS 363s
2002-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-12-31 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-02-22 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-03-19 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS 363s
2000-04-18 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS 363s
2000-07-12 REGISTERED OFFICE CHANGED ON 12/07/00 FROM:UNIT 5/6 109 MAYBANK ROADSOUTH WOODFORDLONDONE18 1EJ 287
2000-04-19 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 225
1999-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-31 SECRETARY RESIGNED 288b
1999-03-31 DIRECTOR RESIGNED 288b
1999-03-31 NEW DIRECTOR APPOINTED 288a
1999-03-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-26 17:01:29