Having been setup in 1990, S & S Contracting Ltd have registered office in Leicestershire, it has a status of "Active". There are 2 directors listed as Brooker, Craig Daniel, Phillips, Jennifer Susan for this business. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKER, Craig Daniel | 16 June 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Jennifer Susan | N/A | 17 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 23 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 21 May 2018 | |
PSC04 - N/A | 26 April 2018 | |
AD01 - Change of registered office address | 04 July 2017 | |
AP01 - Appointment of director | 27 June 2017 | |
AP01 - Appointment of director | 27 June 2017 | |
AA - Annual Accounts | 23 May 2017 | |
CS01 - N/A | 23 April 2017 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 24 April 2012 | |
CH01 - Change of particulars for director | 30 March 2012 | |
CH03 - Change of particulars for secretary | 03 February 2012 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 18 May 2010 | |
AR01 - Annual Return | 23 April 2010 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 02 April 2008 | |
395 - Particulars of a mortgage or charge | 22 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
395 - Particulars of a mortgage or charge | 07 November 2007 | |
AA - Annual Accounts | 09 July 2007 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 12 May 2006 | |
395 - Particulars of a mortgage or charge | 03 February 2006 | |
363a - Annual Return | 23 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
AA - Annual Accounts | 25 February 2005 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 28 June 2003 | |
RESOLUTIONS - N/A | 05 June 2003 | |
169 - Return by a company purchasing its own shares | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
287 - Change in situation or address of Registered Office | 07 May 2003 | |
AA - Annual Accounts | 27 June 2002 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 13 June 2001 | |
363s - Annual Return | 11 May 2001 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 04 July 1999 | |
363s - Annual Return | 04 June 1999 | |
AA - Annual Accounts | 02 July 1998 | |
363s - Annual Return | 04 June 1998 | |
AA - Annual Accounts | 04 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 1997 | |
363s - Annual Return | 09 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 1996 | |
AA - Annual Accounts | 27 June 1996 | |
363s - Annual Return | 19 May 1996 | |
363s - Annual Return | 23 May 1995 | |
AA - Annual Accounts | 23 May 1995 | |
AA - Annual Accounts | 23 May 1994 | |
363s - Annual Return | 03 May 1994 | |
363b - Annual Return | 12 May 1993 | |
AA - Annual Accounts | 23 February 1993 | |
AA - Annual Accounts | 11 September 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1990 | |
MEM/ARTS - N/A | 27 June 1990 | |
288 - N/A | 27 June 1990 | |
287 - Change in situation or address of Registered Office | 27 June 1990 | |
CERTNM - Change of name certificate | 18 June 1990 | |
NEWINC - New incorporation documents | 23 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 March 2008 | Outstanding |
N/A |
Debenture | 05 November 2007 | Outstanding |
N/A |
Charge of deposit | 25 January 2006 | Outstanding |
N/A |