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CONTRACT PRODUCTION LIMITED

Company number 07050468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
08 Mar 2018 TM01 Termination of appointment of Alan Dudley Wallis as a director on 28 February 2018
30 Nov 2017 MR01 Registration of charge 070504680001, created on 16 November 2017
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
27 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Mar 2017 AP01 Appointment of Mr Simon Norris as a director on 10 March 2017
14 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 October 2015
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 400,000
27 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
  • ANNOTATION Clarification second filed AR01 was registered on 21/01/2016
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
12 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 TM01 Termination of appointment of Karl Frankish as a director
28 Mar 2013 TM01 Termination of appointment of John Atkins as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AP01 Appointment of John Atkins as a director