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OFFICESCAPE CONTRACTS LTD

Learn more about OFFICESCAPE CONTRACTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 FEN ROAD, WATLINGTON, KINGS LYNN, NORFOLK, PE33 0HZ

OFFICESCAPE CONTRACTS LTD on the map

Company type: Private Limited Company
Company number: 00929494
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.26
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 60
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.07.08
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.21
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAMWAYS / 19/10/2012
Form type: CH01
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SAMWAYS / 19/10/2012
Form type: CH01
Date: 2012.10.29
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31/03/12 STATEMENT OF CAPITAL GBP 60
Form type: SH01
Date: 2012.05.16
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COMPANY NAME CHANGED JOHN A.BROTHERS LIMITED, CERTIFICATE ISSUED ON 14/05/12
Form type: CERTNM
Date: 2012.05.14
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: RES15
Document description: CHANGE OF NAME 17/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SAMWAYS
Form type: TM02
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SAMWAYS
Form type: TM01
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR PETER SAMWAYS
Form type: TM01
Date: 2012.05.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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DIRECTOR APPOINTED MR MATTHEW SAMWAYS
Form type: AP01
Date: 2011.12.12
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR APPOINTED MR WILLIAM SAMWAYS
Form type: AP01
Date: 2011.12.12
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DIRECTOR APPOINTED MR ADRIAN SAMWAYS
Form type: AP01
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAMUEL SAMWAYS / 17/11/2010
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN SAMWAYS / 17/11/2010
Form type: CH01
Date: 2011.02.02
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN SAMWAYS / 17/11/2010
Form type: CH03
Date: 2011.02.01
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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PREVSHO FROM 30/06/2008 TO 31/03/2008
Form type: 225
Date: 2008.09.02
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 100/55, 15/07/02, £ SR [email protected]=45
Form type: 169
Date: 2002.09.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ADOPT MEM AND ARTS 06/12/00
Form type: SRES01
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/00 FROM:, 100 FEN ROAD, WATLINGTON, KINGS LYNN, NORFOLK PE33 0HZ
Form type: 287
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ADRIAN SAMWAYS (current)
Director, 2011.11.01
100 FEN ROAD WATLINGTON , KINGS LYNN
PE33 0HZ, NORFOLK
MATTHEW SAMWAYS (current)
Director, 2011.11.01
100 FEN ROAD WATLINGTON , KINGS LYNN
PE33 0HZ, NORFOLK
WILLIAM SAMWAYS (current)
Director, 2011.11.01
100 FEN ROAD WATLINGTON , KINGS LYNN
PE33 0HZ, NORFOLK
MARGARET ELIZABETH BROTHERS (resigned)
Secretary, 1991.11.14 - 2001.11.22
ADLINGTON HOUSE , WATLINGTON
PE33 0HZ, NORFOLK
CHRISTINE ANN SAMWAYS (resigned)
Secretary, COMPANY DIRECTOR, 2002.03.04 - 2012.03.21
100 FEN ROAD WATLINGTON , KINGS LYNN
PE33 0HZ, NORFOLK
MARGARET ELIZABETH BROTHERS (resigned)
Director, SECRETARY, 1991.11.14 - 2001.11.22
ADLINGTON HOUSE , WATLINGTON
PE33 0HZ, NORFOLK
RICHARD JOHN BROTHERS (resigned)
Director, BUILDER, 1991.11.14 - 1998.02.02
34 MILL ROAD WATLINGTON , KINGS LYNN
PE33 0HJ, NORFOLK
CHRISTINE ANN SAMWAYS (resigned)
Director, COMPANY DIRECTOR, 2002.03.04 - 2012.03.21
100 FEN ROAD WATLINGTON , KINGS LYNN
PE33 0HZ, NORFOLK
PETER SAMUEL SAMWAYS (resigned)
Director, QUANTITY SURVEYOR, 1991.11.14 - 2012.03.21
100 FEN ROAD WATLINGTON , KINGS LYNN
PE33 0HZ, NORFOLK

Companies near to OFFICESCAPE CONTRACTS LTD

Information about the Private Limited Company OFFICESCAPE CONTRACTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data