COMPLETE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Compulsory strike-off action has been suspended |
| 01/01/251 January 2025 | Compulsory strike-off action has been suspended |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/12/1924 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANDREW ASPLIN / 08/11/2018 |
| 16/10/1816 October 2018 | CESSATION OF ALAN HOWARD BRISTOW AS A PSC |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 16/10/1816 October 2018 | CESSATION OF SALLY BLOXAM AS A PSC |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023635960002 |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAISE LIMITED |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY BLOXAM |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRISTOW |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY BLOXAM |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/09/1528 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW ASPLIN / 29/01/2014 |
| 29/01/1429 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SALLY BLOXAM / 29/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BLOXAM / 29/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWARD BRISTOW / 29/01/2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM UNIT 4 REDBOURN INDUSTRIAL CENTRE HIGH STREET, REDBOURN, ST. ALBANS HERTFORDSHIRE AL3 7LG |
| 27/09/1227 September 2012 | SAIL ADDRESS CREATED |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED CARL ANDREW ASPLIN |
| 16/01/1216 January 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 1300 |
| 22/11/1122 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/10/0916 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: CONCEPT HOUSE 8 THE TOWNSEND CENTRE BLACKBURN ROAD HOUGHTON REGIS BEDS LU5 5BG |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: WESTMOUNT GRAVEL PATH BERKHAMPSTED HERTS HP4 2PJ |
| 02/12/912 December 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9025 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/05/90 |
| 25/05/9025 May 1990 | COMPANY NAME CHANGED FARNACTION LIMITED CERTIFICATE ISSUED ON 29/05/90 |
| 10/05/8910 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | ALTER MEM AND ARTS 040489 |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 21/03/8921 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of COMPLETE CONTRACTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company