1916 CONTRACTS LTD


Registered number: 05498681
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Name: 1916 CONTRACTS LTD
1916 CONTRACTS LIMITED
Address: GUNNINGS BAR, 1 ST CLEMENTS ROAD, NEYLAND, PEMBS, SA73 1SH
Incorporation Date: 2005-07-04

Company status: Active


Company Documents

date name form type
2022-08-08 CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES CS01
2022-03-04 31/07/21 TOTAL EXEMPTION FULL AA
2021-08-02 CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES CS01
2020-08-08 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES CS01
2020-02-24 31/07/19 TOTAL EXEMPTION FULL AA
2020-10-29 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES CS01
2020-12-15 31/07/20 TOTAL EXEMPTION FULL AA
2019-01-24 31/07/18 TOTAL EXEMPTION FULL AA
2019-04-30 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES CS01
2019-04-30 01/08/18 STATEMENT OF CAPITAL GBP 2 SH01
2019-08-01 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES CS01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES CS01
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-06 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES CS01
2016-08-03 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2015-02-24 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-27 04/07/15 FULL LIST AR01
2014-04-07 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-05 04/07/14 FULL LIST AR01
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-31 04/07/13 FULL LIST AR01
2012-03-28 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-02 04/07/12 FULL LIST AR01
2011-08-04 04/07/11 FULL LIST AR01
2011-04-19 31/07/10 TOTAL EXEMPTION SMALL AA
2010-05-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-05-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-08-11 04/07/10 FULL LIST AR01
2010-04-21 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GUNNING / 01/10/2009 CH01
2009-08-19 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-05-16 31/07/08 TOTAL EXEMPTION SMALL AA
2008-08-11 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2008-05-14 31/07/07 TOTAL EXEMPTION SMALL AA
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-09-28 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2006-01-10 REGISTERED OFFICE CHANGED ON 10/01/06 FROM:LEAR HOUSE, 259 CRANBROOK ROADILFORDESSEXIG1 4TG 287
2006-09-13 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2006-12-06 NEW SECRETARY APPOINTED 288a
2006-12-06 SECRETARY RESIGNED 288b
2006-09-13 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-05 DIRECTOR RESIGNED 288b
2005-07-05 SECRETARY RESIGNED 288b
2005-09-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-23 NEW SECRETARY APPOINTED 288a
2005-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-23 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-22 19:01:35