COMPLETE DESIGN PARTNERSHIP LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with no updates

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01/05/241 May 2024 Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 2024-04-30

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01/05/241 May 2024 Satisfaction of charge 038662000004 in full

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01/05/241 May 2024 Termination of appointment of Brian James Mcconnell as a director on 2024-04-30

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01/05/241 May 2024 Satisfaction of charge 038662000003 in full

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23/04/2423 April 2024 Termination of appointment of John William Blackhall as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Accounts for a small company made up to 2023-03-31

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08/11/238 November 2023 Termination of appointment of Janette Mary Blackhall as a secretary on 2023-10-26

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08/11/238 November 2023 Confirmation statement made on 2023-10-27 with no updates

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08/11/238 November 2023 Appointment of Mr Michael Yiannis Michael as a secretary on 2023-10-26

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05/04/235 April 2023 Registration of charge 038662000004, created on 2023-04-04

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09/11/229 November 2022 Confirmation statement made on 2022-10-27 with updates

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Memorandum and Articles of Association

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12/09/2212 September 2022 Statement of company's objects

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 DIRECTOR APPOINTED MRS JANETTE MARY BLACKHALL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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27/07/1827 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/11/1313 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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24/11/1024 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARY BLACKHALL / 26/10/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BLACKHALL / 26/10/2010

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/08/102 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/11/095 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BLACKHALL / 26/10/2009

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06/11/086 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JANETTE BLACKHALL / 21/04/2008

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACKHALL / 21/04/2008

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/11/078 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/11/063 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/053 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/10/0431 October 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/11/0319 November 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/10/0228 October 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/11/013 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: HANOVER HOUSE 1 HANOVER STREET BROMSGROVE WORCESTERSHIRE B61 7JH

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17/11/0017 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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09/09/009 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9913 December 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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01/11/991 November 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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