COMPLI WITH US LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Ms. Penny Lea Queller as a director on 2025-01-14 |
| 06/03/256 March 2025 | Termination of appointment of Samantha Jane Smith as a director on 2025-01-14 |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 22/09/2322 September 2023 | Termination of appointment of Teresa Rose Golio as a director on 2023-09-08 |
| 22/09/2322 September 2023 | Appointment of Ms Samantha Jane Smith as a director on 2023-09-08 |
| 14/06/2314 June 2023 | Termination of appointment of Kevin Douglas Akeroyd as a director on 2023-04-26 |
| 14/06/2314 June 2023 | Appointment of Mrs. Catherine Coles as a director on 2023-04-26 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Andrew David Preston as a director on 2022-01-05 |
| 06/01/226 January 2022 | Appointment of Mr Michael Wachholz as a director on 2022-01-05 |
| 31/12/2131 December 2021 | Appointment of Mr Sam Richard Del Mar as a director on 2021-12-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078833590003 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 11/11/1611 November 2016 | ALTER ARTICLES 19/09/2016 |
| 20/10/1620 October 2016 | ARTICLES OF ASSOCIATION |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078833590004 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078833590003 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 30/10/1530 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078833590002 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1421 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 09/01/149 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HATRICK |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH UNITED KINGDOM |
| 07/01/147 January 2014 | DIRECTOR APPOINTED SHAUN WEBB |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR MATTHEW WILLIAM SANDERS |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR ANDREW PRESTON |
| 07/01/147 January 2014 | SECRETARY APPOINTED JAMES JOHANNES HULSKEN |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TIBBLES |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TYRER |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED DAME GILLIAN MARGARET TYRER |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/122 August 2012 | ALTER MEM AND ARTS 04/06/2012 |
| 30/07/1230 July 2012 | CONSOLIDATION 04/06/12 |
| 27/07/1227 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 1 |
| 08/06/128 June 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR JOHN ALEXANDER FORRESTER HATRICK |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR DAVID GLYN JONES |
| 15/12/1115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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