COMPLETE CONVEYANCING SERVICES LIMITED

Company Documents

DateDescription
09/12/139 December 2013 Annual return made up to 21 September 2013 with full list of shareholders

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
131 KING STREET
KNUTSFORD
CHESHIRE
WA16 6EJ

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DUDLEY ARMSTRONG / 03/12/2010

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY LEE / 15/11/2012

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19/11/1219 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY LEE / 15/11/2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/09/1225 September 2012 DIRECTOR APPOINTED MR ROBERT IAN NELSON

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05/12/115 December 2011 Annual return made up to 21 September 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY LEE / 01/01/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DUDLEY ARMSTRONG / 01/01/2010

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08/10/108 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/03/1015 March 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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21/10/0921 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/12/0811 December 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LEE / 31/05/2008

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/11/0713 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/12/058 December 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/01/0511 January 2005 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/10/0310 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/09/0225 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 16/01/00

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11/12/0011 December 2000 ACC. REF. DATE EXTENDED FROM 15/01/01 TO 30/06/01

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28/09/0028 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/99

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23/10/9823 October 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/98

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13/11/9713 November 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/97

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23/07/9723 July 1997 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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23/07/9723 July 1997 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 REGISTERED OFFICE CHANGED ON 10/06/96 FROM: G OFFICE CHANGED 10/06/96 CANUTE CHAMBERS 4/6 PRINCESS STREET KNUTSFORD CHESHIRE, WA16 6DD

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23/05/9623 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/95

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23/05/9623 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/96

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12/10/9412 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/94

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22/09/9422 September 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS

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13/10/9313 October 1993 21/09/93 FULL LIST NOF

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13/10/9313 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/93

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20/01/9320 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/92

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20/11/9220 November 1992 RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS

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10/07/9210 July 1992 RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS

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23/01/9223 January 1992 21/09/91 FULL LIST NOF

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10/01/9210 January 1992 REGISTERED OFFICE CHANGED ON 10/01/92 FROM: G OFFICE CHANGED 10/01/92 10-12 CANUTE PLACE KNUTSFORD CHESHIRE WA16 6BH

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06/03/916 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/91

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06/03/916 March 1991 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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08/11/908 November 1990 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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08/11/908 November 1990 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS

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08/11/908 November 1990 NEW SECRETARY APPOINTED

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07/04/897 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/88

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07/04/897 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/87

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07/04/897 April 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/89

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07/01/887 January 1988 RETURN MADE UP TO 21/09/86; FULL LIST OF MEMBERS

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07/01/887 January 1988 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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07/01/887 January 1988 RETURN MADE UP TO 21/09/85; FULL LIST OF MEMBERS

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03/03/873 March 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/01

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19/02/8719 February 1987 NEW DIRECTOR APPOINTED

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19/02/8719 February 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/86

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19/02/8719 February 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/85

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17/02/8717 February 1987 FIRST GAZETTE

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22/01/8722 January 1987 EXEMPTION FROM APPOINTING AUDITORS ********

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