COMPLETE HANDLING (NORTHERN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Philip Duncan Surridge as a secretary on 2021-10-08 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 05/01/225 January 2022 | Termination of appointment of Philip Duncan Surridge as a director on 2021-10-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-10-08 |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 07/10/217 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN SMITH / 01/10/2011 |
| 16/03/1216 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BYRON / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN SMITH / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN SURRIDGE / 01/10/2009 |
| 02/02/102 February 2010 | DISS40 (DISS40(SOAD)) |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 18/02/0918 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER |
| 12/03/0412 March 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | £ NC 10000/100000 19/08 |
| 19/01/0419 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/01/0419 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0419 January 2004 | NC INC ALREADY ADJUSTED 19/08/03 |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: PREMIER HOUSE GOVAN ROAD FENTON INDUSTRIAL ESTATE FENTON STOKE ON TRENT STAFFORDSHIRE ST4 2RS |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: OHIO GROVE HOT LANE INDUSTRIAL ESTATE BURSLEM, STOKE ON TRENT STAFFORDSHIRE ST6 2BL |
| 10/02/0310 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 29 KINGS STREET NEWCASTLE STAFFORDSHIRE ST5 1ER |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: UNIT 10 ROSEVALE ROAD PARKHOUSE INDUSTRIAL EST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7EF |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 27/02/0127 February 2001 | NC INC ALREADY ADJUSTED 23/01/01 |
| 27/02/0127 February 2001 | £ NC 1000/10000 23/01/01 |
| 26/02/0126 February 2001 | COMPANY NAME CHANGED PRITCOM LIMITED CERTIFICATE ISSUED ON 26/02/01 |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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