CONTRONICS LIMITED

01390386
STABLES 1 HOWBERY PARK WALLINGFORD OXON OX10 8BA

Documents

Documents
Date Category Description Pages
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Termination of appointment of secretary (Thomas Baptie) 1 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Robert Alan Mortimer) 1 Buy now
23 Nov 2023 officers Appointment of secretary (Mr John Schilizzi) 2 Buy now
19 Sep 2023 accounts Annual Accounts 15 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 90 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Jan 2023 accounts Annual Accounts 16 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Appointment of director (Mr Robert Alan Mortimer) 2 Buy now
03 May 2022 officers Termination of appointment of director (Scott Ryan Saklad) 1 Buy now
03 May 2022 officers Appointment of director (Mr Thomas Baptie) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 27 Buy now
15 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 85 Buy now
15 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Jun 2021 officers Termination of appointment of director (Darrell Peter Boxall) 1 Buy now
28 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2021 accounts Annual Accounts 7 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2020 officers Appointment of director (Mr Scott Ryan Saklad) 2 Buy now
09 Apr 2020 officers Appointment of director (Mr Darrell Peter Boxall) 2 Buy now
09 Apr 2020 officers Appointment of director (Mr Richard Clancy) 2 Buy now
09 Apr 2020 officers Appointment of secretary (Mr Thomas Baptie) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (David Raphael Waiman) 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Stephane Robert George Mery) 1 Buy now
27 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2020 accounts Annual Accounts 7 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 officers Change of particulars for director (Mr David Raphael Waiman) 2 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 officers Change of particulars for director (Mr David Raphael Waiman) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Stephane Robert George Mery) 2 Buy now
08 Jan 2019 officers Change of particulars for director (Mr Stephane Robert George Mery) 2 Buy now
08 Feb 2018 accounts Annual Accounts 7 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2017 accounts Annual Accounts 7 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 mortgage Registration of a charge 23 Buy now
04 Feb 2016 accounts Annual Accounts 6 Buy now
27 Jan 2016 annual-return Annual Return 3 Buy now
27 Feb 2015 officers Appointment of director (Mr Stephane Robert Georges Mery) 2 Buy now
26 Feb 2015 officers Termination of appointment of director (Jill Jones) 1 Buy now
26 Feb 2015 officers Termination of appointment of director (Elwyn Jones) 1 Buy now
26 Feb 2015 officers Appointment of director (Mr David Raphael Waiman) 2 Buy now
26 Feb 2015 officers Termination of appointment of secretary (Jill Jones) 1 Buy now
24 Feb 2015 resolution Resolution 2 Buy now
24 Feb 2015 resolution Resolution 2 Buy now
28 Jan 2015 accounts Annual Accounts 6 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
10 Mar 2014 accounts Annual Accounts 6 Buy now
15 Jan 2014 officers Change of particulars for director (Ms Jill Jones) 2 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Elwyn Jones) 2 Buy now
15 Jan 2014 officers Change of particulars for secretary (Ms Jill Jones) 1 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
12 Jun 2013 accounts Annual Accounts 8 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
10 Apr 2012 accounts Annual Accounts 7 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
09 Dec 2010 accounts Annual Accounts 7 Buy now
05 Feb 2010 accounts Annual Accounts 7 Buy now
12 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Elwyn Jones) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Ms Jill Jones) 2 Buy now
16 May 2009 accounts Annual Accounts 7 Buy now
23 Dec 2008 annual-return Return made up to 21/12/08; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 7 Buy now
07 Feb 2008 annual-return Return made up to 21/12/07; full list of members 2 Buy now
21 Mar 2007 accounts Annual Accounts 7 Buy now
24 Jan 2007 annual-return Return made up to 21/12/06; full list of members 2 Buy now
18 Jan 2006 accounts Annual Accounts 8 Buy now
11 Jan 2006 annual-return Return made up to 21/12/05; full list of members 2 Buy now
09 Apr 2005 accounts Annual Accounts 8 Buy now
04 Jan 2005 annual-return Return made up to 21/12/04; full list of members 7 Buy now
19 Aug 2004 officers Secretary resigned 1 Buy now
19 Aug 2004 officers New secretary appointed 2 Buy now
04 Aug 2004 accounts Annual Accounts 8 Buy now
10 Jan 2004 annual-return Return made up to 21/12/03; full list of members 7 Buy now
23 Mar 2003 accounts Annual Accounts 8 Buy now
13 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Dec 2002 annual-return Return made up to 21/12/02; full list of members 7 Buy now
31 Jan 2002 accounts Annual Accounts 8 Buy now
10 Jan 2002 annual-return Return made up to 21/12/01; full list of members 6 Buy now
08 Oct 2001 officers New secretary appointed 2 Buy now
08 Oct 2001 officers Secretary resigned 1 Buy now