Date | Description |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
2023-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE FRANCES SHERMAN |
2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHERMAN |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
2021-10-07 |
insert company_previous_name CONTITEX LIMITED |
2021-10-07 |
update name CONTITEX LIMITED => HOWARDS CONSTRUCTION AND INTERIORS LTD |
2021-09-30 |
update statutory_documents COMPANY NAME CHANGED CONTITEX LIMITED
CERTIFICATE ISSUED ON 30/09/21 |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-11-06 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
2016-11-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-12-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
2015-11-25 |
update statutory_documents 23/10/15 FULL LIST |
2015-11-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
2015-02-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
2015-01-08 |
update statutory_documents 23/10/14 FULL LIST |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADDRIANNE SHERMAN |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SHERMAN |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADDRIANNE SHERMAN |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address UNIT 3 PHOENIX WORKS CORNWALL ROAD HATCH END MIDDLESEX UNITED KINGDOM HA5 4UH |
2014-01-07 |
insert address UNIT 3 PHOENIX WORKS CORNWALL ROAD HATCH END MIDDLESEX HA5 4UH |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
2014-01-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
2013-12-11 |
update statutory_documents 23/10/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
2013-06-23 |
delete address 447 UXBRIDGE ROAD HATCH END PINNER MIDDLESEX HA5 4JR |
2013-06-23 |
insert address UNIT 3 PHOENIX WORKS CORNWALL ROAD HATCH END MIDDLESEX UNITED KINGDOM HA5 4UH |
2013-06-23 |
update registered_address |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2012-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
447 UXBRIDGE ROAD HATCH END
PINNER
MIDDLESEX
HA5 4JR |
2012-10-30 |
update statutory_documents 23/10/12 FULL LIST |
2012-09-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SHERMAN / 03/02/2012 |
2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SHERMAN / 03/02/2012 |
2011-12-12 |
update statutory_documents 23/10/11 FULL LIST |
2011-11-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 23/10/10 FULL LIST |
2010-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES |
2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
2009-11-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-10-27 |
update statutory_documents 23/10/09 FULL LIST |
2009-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-02-21 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
2003-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/01; NO CHANGE OF MEMBERS |
2001-09-27 |
update statutory_documents S80A AUTH TO ALLOT SEC 07/09/01 |
2001-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/01 FROM:
20 THE BROADWAY
GREENFORD
MIDDLESEX
UB6 9PU |
2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2000-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1998-12-02 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
1997-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1995-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
1994-01-26 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
1993-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1992-11-30 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
1992-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1991-12-10 |
update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
1991-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1991-01-30 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
1990-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1989-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
1989-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
1989-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1988-11-14 |
update statutory_documents RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS |
1988-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/88 FROM:
4TH FLOOR ST ALPHAGE HOUSE
FORE ST
LONDON WALL
LONDON EC2V 50H |
1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1987-08-14 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
1987-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1986-10-24 |
update statutory_documents RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
1986-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85 |
1972-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |