COMPLETE FABRICATION LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Termination of appointment of Sebastian Thomas Stanley as a director on 2025-07-31 |
| 11/08/2511 August 2025 New | Satisfaction of charge 035287520001 in full |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/01/256 January 2025 | Director's details changed for Mr Sebastian Thomas Stanley on 2025-01-03 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-03-17 with no updates |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 07/04/207 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 06/03/196 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 13/10/1713 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 20/07/1620 July 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES KENT / 01/02/2016 |
| 22/03/1622 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 20/04/1520 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY MANDY DAVIES WILLIAMS |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/04/147 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MANDY DAVIES-KENT / 06/12/2013 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035287520001 |
| 22/10/1322 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 22/03/1322 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 29/06/1229 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN THOMAS STANLEY / 17/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KENT / 17/03/2010 |
| 29/06/0929 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MR SEBASTIAN THOMAS STANLEY |
| 11/01/0811 January 2008 | S-DIV 11/12/07 |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0811 January 2008 | £ NC 1000/1200 11/12/0 |
| 11/01/0811 January 2008 | NC INC ALREADY ADJUSTED 11/12/07 |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 06/10/006 October 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: UNIT 2 NEGUS YARD HOMERTON STREET CAMBRIDGE CAMBRIDGESHIRE CB2 2NT |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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